Blog Post
When do fraud investigations go from Spreadsheet to Case Management?
Organizations should consider a fraud case management product instead of using spreadsheets because dedicated solutions offer better security, efficiency, and scalability. Here’s why a fraud...
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Cryptocurrency, Transnational Criminal Organizations and Social Engineering Fraud: “Pig Butchering”
- Sep 06, 2024
- By Dave Gowan
About the writer
Dave Gowan
Dave brings a unique blend of experience as a former investigator and compliance officer with multi-billion dollar asset financial institutions. Dave has a 16+ years of career experience from the armed forces, as well as over a decade in the banking industry; from financial crime & fraud investigation to complete BSA compliance responsibilities. Dave brings a pragmatic and practical approach to the industry, grounded in fact and working knowledge of financial regulations. Dave has been with PayLynxs for over ten years.
With the current volatility in the financial market, many people are looking to diversify their investment and retirement portfolios by looking at unconventional investment opportunities....
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What is the difference between fraud and AML monitoring?
Fraud monitoring and Anti-Money Laundering (AML) monitoring are both critical components of financial crime prevention, but they focus on different aspects of criminal activity within...
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What Does FinCEN Recommend for SAR Filing? Unraveling the Implications of AMLA Changes
The ever-evolving landscape of Anti-Money Laundering (AML) regulations took a significant turn with the enactment of the Anti-Money Laundering Act of 2020 (AMLA). Among its...
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