"Developing a Client Selection Strategy" Published on ACAMSToday.org, a publication of ACAMS © 2016.
"Don't Go Digital Without Understanding the New Business Account Opening Regulations" Published on SmartPayments.com © 2017.
“Five ways to build your business in the COVID-19 environment” Panelist at the Executive Roundtable. Hosted by CareerMinds (2020)
“The New FinCEN CDD Rule: A Dialogue on the Beneficial Ownership Requirement for Customer Due Diligence” Financial Crimes & Compliance Executive Forum (2017)
“Know Your Customer Requirements - Are You Prepared for More Regulatory Scrutiny?” hosted by Treasure Strategies (2015)
“The Future of Big Data and Mobility” sponsored by The Conference Board (March 2012)
Copyright © 2022 K Gowin Consulting - All Rights Reserved.