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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BSA/AML Program Fundamentals: An Introduction to the Five Requirements of a BSA/AML Program
- Apr 13, 2021
- 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.
Well-built structures have many things in common, and most structures start with a good foundation. The foundation is critical as it supports the building of...
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High Risk Transactions: Understanding Virtual Currencies & Associated Proposed Legislative Action
- Feb 22, 2021
- 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.
In recent months, virtual currency has seen an influx in interest from various directions. While in some circles, these currencies have always maintained their status,...
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AML Program Effectiveness: Policy and Automation
- Dec 21, 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.
When many compliance professionals make plans for determining a strategy for managing your financial institution’s AML program, the use of software, such as SimpliRisk, may...
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