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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 »
February 27, 2018
“Advanced analytics” along with words like machine learning, artificial intelligence (AI), supervised and unsupervised techniques, and anomaly detection have quickly become buzz phrases in the anti-money laundering (AML) compliance sphere.  But what, exactly, do these terms mean, and how do we use... Read More »
February 23, 2018
Michael P. Cangemi is a senior fellow at Rutgers and a founding advisory Board Member of the Rutgers Continuous Auditing and Reporting Lab. The opinions expressed in this article are solely those of the author. Over the span of my career, I have read and published many research papers based on... Read More »
February 15, 2018
Recently we hosted a webinar with Symptai Consulting's Business Analyst Rory Barrett. Titled 'Strengthen Your AML Compliance Program with Data Mining', the webinar discussed different data mining techniques that can be used to improve AML compliance programs. In case you missed it, you can read... Read More »
February 6, 2018
We recently hosted a webinar to launch version 10.3 of CaseWare IDEA Data Analysis software. In part 1 of this series, we answered some of the questions we received from our audience about some of 10.3's features and enhancements, such as Python integration. These are the answers to the last ... Read More »
February 2, 2018
Earlier this week we hosted a webinar together with Symptai Consulting. Hosted by Business Analyst Rory Barrett, the 'Strengthen Your AML Compliance Program with Data Mining' webinar provided attendees with an overview of data mining and different techniques that organizations can apply to improve... Read More »
January 29, 2018
Last week we hosted a webinar to launch version 10.3 of CaseWare IDEA Data Analysis software. Covering the newest features and enhancements included in this release—including Python integration, updates to Character Field Statistics, enhancements to Visualization and more—the webinar generated a... Read More »
January 24, 2018
CaseWare Analytics recently had the opportunity to speak with Marcelo Barreto Rodrigues (IM), Rear Admiral and General Director of Internal Control Center of Brazil’s Navy, to discuss the Navy’s use of data analytics. Here’s some of the reasons why he’s an advocate for data analysis tools.   Q:... Read More »
January 19, 2018
Taiwan Mega International Commercial Bank Co. in Taiwan has been fined $29 million by the U.S. Federal Reserve Board for AML violations and will be required to improve its AML oversights and controls. The regulator noted that after its most recent inspection it found “significant deficiencies” in... Read More »
January 17, 2018
Q: I’ve heard that you can use regular expressions in IDEA’s equation editor. Can you show me how to validate a U.S./Canada phone number and an email address in the equation editor? A: That is an excellent question! Being able to do regular expressions in the equation editor is one of IDEA’s... Read More »