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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 »
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 »

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