Blog Post
5 Key Components for an Effective AML Compliance Program
In today’s rapidly evolving financial landscape, combating money laundering has become a critical priority for regulatory bodies, and financial institutions worldwide. Anti-Money Laundering (AML) compliance...
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What do you do about the new Russian Sanctions?
- Mar 08, 2022
- 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 15+ years of career experience from the armed forces; to financial crime / fraud investigation; to complete compliance officer 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 4 years.
What do you do about the new Russian Sanctions? Given the current situation in Eastern Europe, specifically Ukraine, many are questioning what more they should...
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BSA/AML Program Fundamentals: An Introduction to the Five Requirements of a BSA/AML Program
- Apr 13, 2021
- 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 15+ years of career experience from the armed forces; to financial crime / fraud investigation; to complete compliance officer 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 4 years.
Well-built structures have many things in common, and most structures start with a good foundation. The foundation is critical as it supports the building of...
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High Risk Transactions: Understanding Virtual Currencies & Associated Proposed Legislative Action
- Feb 22, 2021
- 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 15+ years of career experience from the armed forces; to financial crime / fraud investigation; to complete compliance officer 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 4 years.
In recent months, virtual currency has seen an influx in interest from various directions. While in some circles, these currencies have always maintained their status,...
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