Blog Post
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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FinCEN’s New CDD Rule: Significant and Unexplained Changes
- Feb 13, 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.
FinCEN’s Final Rule regarding Customer Due Diligence (CDD) Requirements for Financial Institutions[1] (The New CDD Rule on Beneficial Ownership) is wrapped around CDD Requirements for beneficial...
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