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January 18, 2017
China: China's anti-money laundering regulations will soon require that financial institutions report cross-border transfers of more than 200,000 yuan (approximately $29,000 USD), domestic cash deposits, withdrawals or transfers of 50,000 yuan or more ($7,300 USD), and any smaller transactions... Read More »
January 13, 2017
Auditors frequently receive information via PDF files that need to be imported into IDEA for analysis. Here are some tech tips on working with PDF files from our IDEA user community. Importing PDF files Q: When I open up a specific PDF file in Adobe Reader, the columns align under the column... Read More »
January 12, 2017
A foreign currency exchange broker has ceased operation after coming under investigation by the U.S. Treasury. The Ottawa-based company, Accu-Rate, its president and managing director were sanctioned in September for being a “subsidiary or affiliate company” of a third-party payment processor... Read More »
January 5, 2017
When it comes to the success of purchasing card (P-Card) programs, ensuring employees are adequately trained on company policies is essential, as city officials in Fort Myers have discovered. After the media revealed that a city worker had been accused of misusing public funds, the city has... Read More »
December 29, 2016
Recently, CaseWare Analytics talked with Aaron Boor, IT Audit and Project Automation Manager, Internal Audit at Donegal Insurance Group to discuss why he uses CaseWare IDEA Data Analysis software in his work. Here’s a look at what he had to say: Q: What are some memorable accomplishments you’ve had... Read More »
December 21, 2016
United States: The Financial Action Task Force (FATF) recently released its latest evaluation report. The report found that the U.S. had a robust regime to tackle money laundering and terror financing; however, there are serious gaps that prevent timely access to beneficial ownership information.... Read More »
December 16, 2016
CaseWare Analytics is happy to share with you a recent webinar series we hosted with presenter Scott Jones, CIA, CRMA at Elbit Systems of America. This three-part series, called ‘Accelerating time to insights with data analytics’, sees Scott demonstrating some of the key capabilities of CaseWare... Read More »
December 13, 2016
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), the Canadian regulatory authority responsible for overseeing anti-money laundering (AML) compliance across the country, tabled its annual report recently. The release of the report offers a glimpse into the state of AML... Read More »
December 8, 2016
In case you missed it, we hosted a webinar on November 30 on How to Expand your Concur Solution in 7 Easy Steps. The presentation explained the steps travel and entertainment (T&E) and purchasing card (P-Card) professionals can take to move their expense management to the next level with the... Read More »
December 7, 2016
At CaseWare Analytics, we continuously examine the importance and evolution of data analytics in audit. While we were at the Financial Management Institute of Canada’s Professional Development (PD) Week in Ottawa this past November, we attended a presentation called ‘Analytics and Internal Audit... Read More »