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Stay on top of the ever-evolving state of compliance.

Blog Post

High Risk Customers: Tips to Create and Manage an Exclusion List

October 16, 2020
By Dave Gowan

Creating an Exclusion List is a great way for a Compliance department to manage risk associated with people and entities that the financial institution determines...

Blog Post

High Risk Customers: Peer Grouping & Analysis

August 7, 2020
By Dave Gowan

In a previous blog post, I discussed how to determine high risk customers as it pertains to financial crime risk. To summarize, a risk professional...

Blog Post

Continuing Financial Crime Trends during COVID-19

July 22, 2020
By Dave Gowan

Charity, Unemployment, Utility and Coronavirus Treatment Scams continue to target the Elderly and Unemployed As access to the financial system has decreased due to the...