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December 12, 2017
In part 1 and part 2 of this blog series, we noted that Financial Intelligence Units (FIUs) around the globe are adopting the United Nations Office on Drugs and Crime's (UNODC's) goAML intelligence analysis system. But what does this mean for you? Why goAML matters  For goAML to be an effective... Read More »
December 6, 2017
We are still excited from exhibiting at FMI’s 2017 Professional Development Week Conference, (also known as PD Week). The conference is one of the largest learning events targeted to financial professionals in the public sector.   PD Week was a great venue to share a sneak peek of CaseWare IDEA 10.... Read More »
November 24, 2017
As we discussed last week in the first of this three-part blog series, a number of Financial Intelligence Units (FIUs) around the world have adopted the goAML platform--and many more are evaluating it as their intelligence analysis system of choice. There are a number of factors determining each... Read More »
November 15, 2017
I’m just back from the AP P2P conference where hundreds of professionals gathered to talk about the latest trends and technologies in the accounts payable and procure-to-pay (P2P) space. What was clear from chatting with many of the delegates is that there are still many companies working on... Read More »
November 10, 2017
Despite the clear benefits of using a data analytics tool in audits, many auditors have still not embraced the technology. For a recent report titled, ‘Barriers and Enablers to Auditors Accepting Generalized Audit Software’, ISACA surveyed almost 300 auditors who use generalized audit software (GAS... Read More »
November 7, 2017
The global fight against financial crime When it comes to laundering money or moving funds to finance terrorism, criminals aren’t particular about the countries they funnel cash through. Any opportunity to move illicit funds will be found and the failure in controls exploited. Recognizing that... Read More »
November 1, 2017
To keep up with regulations and adaptive criminals, money services businesses (MSBs) must continually evolve their anti-fraud and anti-money laundering (AML) processes. A successful anti-fraud and AML compliance program is dependent on identifying the objectives of the program, implementing key... Read More »
October 31, 2017
All organizations, no matter their size or number of employees, must carefully oversee their purchasing card (P-Card) and travel and entertainment (T&E) expenses. Even just one employee can do thousands of dollars’ worth of damage, and quickly. Here are some recent news stories that are... Read More »
October 17, 2017
Fraud is unfortunately a constant fixture in news and media today. Here is a quick rundown of some recent stories that have drawn our attention. United Kingdom Three former executives with retail giant Tesco are currently on trial for fraud by false accounting and fraud by abuse of position. The... Read More »
October 11, 2017
Customer risk ratings (CRR) was a hot topic at the ACAMS Annual AML and Financial Crime Conference that garnered many discussions both in and out of the plenary session. As mentioned in my blog about the keynote session, a customer rating based on one category, such as country, is not adequate. Two... Read More »

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