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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 »
April 17, 2018
Mark Zuckerberg being grilled by congress is not the only thing making headlines recently. Here are a few anti-money laundering (AML) stories that you’ll want to read. United States The new rule requiring financial instructions to identify the real owners of companies when they open a bank account... 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 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 »