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 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.
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 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.
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 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.
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 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.
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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