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May 16, 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. Can you answer in the affirmative that your internal audit function is... Read More »
April 26, 2018
We recently sat down with a panel of audit industry experts to discuss their thoughts on the trends audit teams should be prepared to see throughout 2018. Here is the perspective of Scott Jones, PE, CIA, CRMA and President and CEO at Key Performance Initiatives Inc.  Q: If you could build the ideal... Read More »
April 19, 2018
At this month’s ACAMS, regulators once again had the opportunity to start the conference and set the tone for the three-day event. After a brief introduction, Kenneth Blanco, the newly appointed director of the Financial Crimes Enforcement Network (FinCEN), addressed the importance of BSA... Read More »
April 17, 2018
Mark Zuckerberg being grilled by congress is not the only thing making headlines recently. Here are a few anti-money laundering (AML) stories that you’ll want to read. United States The new rule requiring financial instructions to identify the real owners of companies when they open a bank account... Read More »
April 4, 2018
Michael P. Cangemi a former C level executive, is a senior fellow at Rutgers and an advisory Board Member of the Rutgers Continuous Auditing and Reporting Lab. The opinions expressed in this article are solely those of the author. My first involvement with data analytics, continuous auditing (CA)... Read More »
March 28, 2018
Since money has existed, there have been people devising ways to defraud others. A Ponzi scheme is one of the oldest forms of fraud, and continues to be rampantly active today. Built on a simple concept, Ponzi schemes are financial crimes that involve an unscrupulous person exploiting individuals... Read More »
March 22, 2018
Ian Kirton, Senior Audit Manager of TSB Bank, delivered an insightful presentation at the IIA GAM (General Audit Management) Conference this month. His bank is undergoing a massive transformation to online banking and services, and Ian has been tasked with designing an audit department and data... Read More »
March 14, 2018
Initial coin offerings (ICOs) have been dealt a blow recently, with the Financial Crimes Enforcement Network (FinCEN) announcing that anyone selling tokens is an unregistered money transfer business. Based on a letter sent to U.S. Senator Ron Wyden from FinCEN’s assistant secretary for legislative... Read More »
March 8, 2018
At the end of 2017 we sat down with a panel of a six experts in the audit industry to hear their thoughts on what trends and changes audit teams should expect to see roll out in 2018. Read on for the perspective from Lenny Block, CPA, CIA and Vice President of Internal Audit at the Nasdaq Stock... Read More »
March 2, 2018
To discuss the value of automating data analysis, CaseWare Analytics recently spoke with Brian Element, CPA, CA, CIDA, CISE, CFE, Financial Advisor at Public Services and Procurement Canada (PSPC). Read on for his insights. Q: What is something you’ve achieved using data analytics? A: One of my... Read More »

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