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February 26, 2016
Need a good reason to travel to Miami, Florida? Join us for the 16th Annual FIBA Anti-Money Laundering (AML) Compliance Conference at the Intercontinental Hotel from March 7–9 to catch some sunshine, earn valuable CE credits, and learn more about the CaseWare Analytics, named one of the 20 Most... Read More »
February 24, 2016
Students have new cause to celebrate thanks to a recent collaboration between the IDEA Academic Partnership and McGraw-Hill Education. As part of this partnership, IDEA® Data Analysis software and other data analytics resources will be included in three auditing publications, providing post-... Read More »
February 19, 2016
It appears that even the IRS isn’t immune to purchasing card (P-Card) misuse.  A report by the Treasury Inspector General for Tax Administration (TIGTA) dated January 14, 2016 found that the U.S. Internal Revenue Service (IRS) had 13 instances of confirmed purchase card misuse issuance and two... Read More »
February 18, 2016
Meeting anti-money laundering (AML) regulations may become more difficult for digital currencies such as Bitcoin and those in the finance, real estate and precious stones industries. According to recent news, several countries are considering expanding existing AML regulations or introducing new... Read More »
February 11, 2016
A new version of CaseWare Monitor is now available—and this release offers more case management functions than ever before. Case management enables investigators to quickly and easily organize the data they need to investigate, resolve and report exceptions or alerts. With CaseWare Monitor, data... Read More »
February 8, 2016
CaseWare Analytics has launched the newest version of IDEA® Data Analysis software, and this release is all about the new capabilities offered by the Visualization feature. Take a peek at the top new features available in IDEA 10.1, including new chart types and the ability to drill further down... Read More »
February 4, 2016
Florida Senator Marco Rubio is probably wishing he had left his American Express card at home. The Republican presidential candidate is once again under attack from his opponents for using his Florida Republican Party credit card for personal expenses. Rubio probably thought the issue had finally... Read More »
February 1, 2016
A U.S. District Court in Minnesota has just made anti-money laundering (AML) compliance a bit more personal. The court has ruled that compliance officers and other individuals can be held responsible for AML control failures under the Bank Secrecy Act (BSA).   For former MoneyGram Chief Compliance... Read More »
January 28, 2016
According to a report produced by the American Gaming Association (AGA), U.S. casinos remain dedicated to anti-money laundering (AML) fulfilment. The 40-page document, which was published in partnership with Ernst & Young, showed that over the past five years 68% of gaming companies have... Read More »
January 27, 2016
This past week I was excited to collaborate with CaseWare Analytics to deliver a webinar on how to increase the maturity of your data analytics to generate more effective insights into your business. Co-presented by CaseWare Analytics Account Executive, Rohit Kundu, the ‘Data Analytics and the... Read More »