BSA Program Effectiveness During Crisis
- Wed 25, 2020
- By Dave Gowan
About the writer
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.
During the current crisis, questions have arisen regarding how to reduce the workload regarding transaction monitoring and other compliance-related tasks. The question, as simple as... Read More