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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 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 10, 2018
In our newly released 2018 Audit Team Trends Report, where we interviewed six audit industry experts about their views for 2018 and reported on our survey of more than 800 others in the audit field, we found that data analytics was the top technology skill that will be important for auditors to... Read More »