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July 20, 2017
Earlier this week I hosted a webinar to announce that the newest version of the CaseWare AML Compliance solution is soon to be released. I discussed the new and exciting features included in this release, which will make anti-money laundering (AML) compliance efforts even easier. Here is a brief... Read More »
July 18, 2017
While President of the United States Donald Trump makes headlines around the world every day, there is one story that really caught our attention. According to reports, two Democratic lawmakers requested that Trump’s travel expense reports be released so that the costs of his travels can be... Read More »
July 11, 2017
Heidelberg Cement and its North American subsidiary, Lehigh Hanson, are global leaders in the cement market. Recently we talked with Anke Eckardt, director of the company’s Group Internal Audit (GIA) about their use of CaseWare IDEA Data Analysis software. Here’s what she had to say. Q: What... Read More »
July 6, 2017
Continuing from part 1 of this story, here are some of the other recipients of FinCEN's annual awards that recognizes law enforcement agencies that made effective use of financial institution reporting to successfully prosecute crimes: Cyber Threats: IRS-Criminal Investigation (IRS-CI) A multi-year... Read More »
July 4, 2017
The relationship between organizations and their data is changing rapidly: there's more of it, it’s being interacted with differently, and more advanced technologies are being relied on to manage it. Keeping pace without the help of outside resources is—to put it mildly—challenging. Technology... Read More »
June 27, 2017
The last decade has brought with it sweeping changes to the financial industry that has made it increasingly difficult and costly for banks, money services businesses (MSBs) and other financial institutions to fulfill their anti-money laundering (AML) compliance requirements. Under pressure from... Read More »
June 27, 2017
George W. Bush promised to eliminate it. Barack Obama vowed to reduce it by $50 billion. Donald Trump said he’d reduce it by half over the next 10 years. What is it that they were all referring to? The “improper” payments by the U.S. government every year. The Government Accountability Office (GAO... Read More »
June 21, 2017
In Part I of the recap of our recent webinar, How to Use Data Analytics to Detect Money Laundering, we looked at how data analytics can help money services businesses (MSBs) detect crimes, fulfill compliance requirements and improve their anti-money laundering (AML) programs. Part II of this series... Read More »
June 19, 2017
In the How to Use Data Analytics to Detect Money Laundering webinar, presenter Andrew Simpson, Chief Operating Officer at CaseWare Analytics, delivered key tips targeted to retail stores considering expansion into money services businesses (MSBs). His advice looks at how data analytics and... Read More »
June 13, 2017
Q: Since I started working with CaseWare IDEA, I’ve faced some similar situations each day. One occurs when I’m importing PDFs: one of the columns is filled with text values that sometimes fill more than one line and do not have a pattern. In this case, it's very hard to match each line with the... Read More »