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September 6, 2018
Michael P. Cangemi a former CAE, CFO & CEO, is a Senior Fellow and Advisory Board Member of the Rutgers Continuous Auditing and Reporting Lab. The opinions expressed in this article are solely those of the author. Most data are composed of numbers, and the accumulation of numbers into data sets... Read More »
August 31, 2018
Casinos and other gaming establishments from across the globe are increasingly facing the consequences of failing to comply with anti-money laundering (AML) regulations and to maintain effective compliance programs. In British Columbia, Canada, River Rock Casino’s business practices—including ... Read More »
August 3, 2018
At CaseWare Analytics, we are committed to continuously refining our solutions to not only meet the needs of our clients’ enterprises, but to anticipate them. As part of this commitment, we have recently updated the workflow automation functionality of our financial crime detection and prevention... Read More »
July 19, 2018
This year’s EY’s Global Fraud Survey once again offers an abundance of insights from global business leaders on how the volume of data along with disruptive technologies like digital payments, Internet of Things (IoT) and artificial intelligence (AI) are not only transforming business models but... Read More »
July 12, 2018
As anyone in the anti-money laundering or combating the financing of terrorism (AML/CFT) industry can tell you, maintaining an effective and robust compliance program is difficult. Keeping up-to-date on regulations, staying on top of regulatory reports, and monitoring thousands of transactions can... Read More »
July 6, 2018
Michael P. Cangemi, a former CAE and C-level executive, is a Senior Fellow and advisory Board Member of the Rutgers Continuous Auditing and Reporting Lab. The opinions expressed in this article are solely those of the author. Managing a business is about mustering resources, people and capital... Read More »
July 6, 2018
In a recent webinar, our Analytics and Data Science (ADS) Consulting team addressed how to create an effective data-driven anti-money laundering (AML) compliance program. If you missed it or are just looking for a quick refresher on what was covered, here is a recap of what was discussed. The... Read More »
June 22, 2018
To stay on top of regulatory reporting changes issued by Jamaica’s Financial Investigations Division (FID), we have recently updated the goAML reporting capabilities in our anti-money laundering (AML) compliance solution in order to meet the changing requirements of our users.  Recently Jamaica’s... Read More »
June 21, 2018
At the start of the year we chatted with a panel of six experts in the audit industry to discuss the trends and changes audit teams should expect in 2018. Read on for thoughts from Sunder Gee, Senior Director, Data Services at RTA Corporation, and author of Fraud and Fraud Detection: A Data... Read More »
June 8, 2018
To ensure that our software is meeting the needs of our users and regulators, the regulatory reporting function of our anti-money laundering (AML) compliance solution now includes FinCEN’s most recent updates for electronic filing of currency transaction reports (CTRs). In August of 2017, FinCEN... Read More »

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