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September 21, 2017
Q: What are the different ways I can create an IDEAScript? A: There are multiple ways to do this in IDEA. The first and probably most obvious is to go to the Macros ribbon and select IDEAScript. This will bring up the IDEAScripting editor. From there you can start to create your script (you can... Read More »
July 24, 2017
Version 5.4 of CaseWare Monitor is due to be released soon and to mark this event, Mike Gilbert, Product Owner for CaseWare Monitor, and Michel Caluori, Delivery Manager at CaseWare Analytics, hosted a webinar to detail the exciting new features and functionality. If you currently use or are... Read More »
April 11, 2017
Artificial intelligence. Advanced, predictive analytics. Machine learning. These terms are heard with increasing frequency in the compliance space as solution providers seek new ways to evolve technology offerings to get ahead of compliance challenges. But does this mean that rules-based testing... Read More »
October 24, 2016
The United States is once again taking steps to prevent and deter money laundering. Earlier this month, the U.S. Treasury Department sanctioned the son, nephew and brother of Altaf Khanani, who has been accused of running a global operation that launders money for organized crime groups, drug-... Read More »
June 28, 2016
Chase Bank found itself in the media earlier this year after it was revealed that its African branch had irregularly advanced 16.6 billion shillings (Sh) to a variety of entities, many of which were associated with bank insiders, and all without proper security. The Central Bank of Kenya (CBK)... Read More »
June 28, 2016
Chase Bank found itself in the media earlier this year after it was revealed that its African branch had irregularly advanced 16.6 billion shillings (Sh) to a variety of entities, many of which were associated with bank insiders, and all without proper security. The Central Bank of Kenya (CBK)... Read More »
April 18, 2016
This week CaseWare Analytics is pleased to announce the release of two new banking apps: Account Activity Manager (ACM) and Loan Examiner (LEX). Available to CaseWare IDEA® Data Analysis users through the Marketplace, the global online store for audit tests, our banking apps offer banks and other... Read More »
March 8, 2016
Despite a focus on cost control, according to an article in eFinancialCareers.com, banks in the UK are still hiring professionals with any of these seven key skills. The ones that caught my attention were the top three as they are often the drivers behind the purchase of our solutions. Here is the... Read More »