Blog Post
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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Financial Crime Trends & Related Risk Issues in a Quarantined World
- May 15, 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 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.
While nearly all financial institutions are dealing with some level of adversity during the quarantine, it should be of note that financial crime risk seem...
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Financial Crime Risk Management and the Current Pandemic
- Mar 20, 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 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.
Given the current situation worldwide, I thought it might be appropriate to discuss how the current coronavirus pandemic is affecting all financial institutions, whether international...
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High-Risk Customers: Where to Begin
- Feb 14, 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 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.
As a state or federally regulated financial institution, it’s important to have a grasp of what constitutes a high-risk customer as it pertains to BSA...
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