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August 31, 2018
Casinos and other gaming establishments from across the globe are increasingly facing the consequences of failing to comply with anti-money laundering (AML) regulations and to maintain effective compliance programs. In British Columbia, Canada, River Rock Casino’s business practices—including ... Read More »
August 31, 2018
Casinos and other gaming establishments from across the globe are increasingly facing the consequences of failing to comply with anti-money laundering (AML) regulations and to maintain effective compliance programs. In British Columbia, Canada, River Rock Casino’s business practices—including ... Read More »
August 3, 2018
At CaseWare Analytics, we are committed to continuously refining our solutions to not only meet the needs of our clients’ enterprises, but to anticipate them. As part of this commitment, we have recently updated the workflow automation functionality of our financial crime detection and prevention... Read More »
July 12, 2018
As anyone in the anti-money laundering or combating the financing of terrorism (AML/CFT) industry can tell you, maintaining an effective and robust compliance program is difficult. Keeping up-to-date on regulations, staying on top of regulatory reports, and monitoring thousands of transactions can... Read More »
July 6, 2018
In a recent webinar, our Analytics and Data Science (ADS) Consulting team addressed how to create an effective data-driven anti-money laundering (AML) compliance program. If you missed it or are just looking for a quick refresher on what was covered, here is a recap of what was discussed. The... Read More »
June 22, 2018
To stay on top of regulatory reporting changes issued by Jamaica’s Financial Investigations Division (FID), we have recently updated the goAML reporting capabilities in our anti-money laundering (AML) compliance solution in order to meet the changing requirements of our users.  Recently Jamaica’s... Read More »
June 8, 2018
To ensure that our software is meeting the needs of our users and regulators, the regulatory reporting function of our anti-money laundering (AML) compliance solution now includes FinCEN’s most recent updates for electronic filing of currency transaction reports (CTRs). In August of 2017, FinCEN... Read More »
May 30, 2018
The term ‘financial crimes’ often brings to mind issues such as fraud, lottery scams or credit card skimming, but today there are far-reaching crimes that many fail to consider. This includes money laundering, human and drug trafficking, the financing of terrorism, and the bribery of public... Read More »
May 1, 2018
CaseWare Analytics is proud to be nominated in the category of ‘Best RegTech Solution’ for the Benzinga Global Fintech Awards. The Benzinga Fintech Awards is a competition intended to showcase companies—such as CaseWare Analytics—that create leading technology that is paving the future in financial... Read More »
April 19, 2018
At this month’s ACAMS, regulators once again had the opportunity to start the conference and set the tone for the three-day event. After a brief introduction, Kenneth Blanco, the newly appointed director of the Financial Crimes Enforcement Network (FinCEN), addressed the importance of BSA... Read More »

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