Blog Post
Financial Crimes Compliance Efforts are tied to Data Integrity and Quality
- Feb 12, 2020
- 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.
Do you understand your own data? This is something to consider when undertaking various Due Diligence efforts such as Third-Party Risk Management and Core Integration...
Read More Blog Post
The Evolution of a Risk Assessment to a Risk Model
- Feb 04, 2020
- 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.
A risk mitigation strategy as it pertains to specific regulatory compliance functions within a financial institution becomes part of the specific risk model. For an...
Read More