CaseWare Events

Aug 24 2017
Atlanta, Georgia
Join CaseWare Analytics Chief Operating Officer, Andrew Simpson, for his interactive lunch and learn session " Simple Techniques to Improve Data Quality for Enhanced KYC and Transaction Monitoring". Session description:  The multiplier effect of efficient data management...
Aug 31 2017
Webinar
There are many misconceptions about the use of data analytics to detect fraud. While in itself it does not detect fraud, data analytics is an integral part of the fraud detection process. This webinar will examine the truth behind the role of data analytics in the process including developing...
Sep 18 2017 to Sep 20 2017
Denver, CO
The 11th annual Western Union AML conference provides a unique opportunity for compliance professional to network and learn the latest industry practices from senior-level industry practitioners, regulators and law enforcement agents.  While you are at the event be sure to stop by the...
Sep 20 2017 to Sep 21 2017
Toronto, ON
The NAPCP's Annual Canadian Conference is the can't-miss event for industry professionals. This year's conference will feature four days of educational sessions, informative exhibits and demos, and great networking opportunities. Be sure to stop by the CaseWare Analytics booth to...
Sep 24 2017 to Sep 27 2017
Edmonton, Alberta, Canada
Internal auditors today are under more pressure than ever to provide relevant insights and deliver intelligent and evidence-based opinions to address organizational risks. Join us at the IIA Canada Conference to learn the latest audit techniques to ensure your continued success.  While you...
Sep 25 2017 to Sep 27 2017
Las Vegas, Nevada
After three days of practical training sessions, deep dives into case studies, and executive-level roundtable discussions, you’ll walk away from the 16th Annual AML and Financial Crime Conference inspired and reenergized to take on the challenges of detecting and preventing financial crime...
Oct 29 2017 to Nov 1 2017
Toronto, Canada
With companies losing up to 5% of annual revenue to occupational fraud, the ability to detect and deter fraud is critical and provides significant benefits to your organization. Develop the skills you need to detect and prevent fraud from impacting your organization's bottom line at the 2017...
Nov 1 2017 to Nov 2 2017
Houston, Texas
Attend the IDEA Innovations Conference in Houston, Texas, Nov. 1-2, 2017. Join IDEA users from across the United States as they expand their use of IDEA with tips and case study examples on topics including: Fraud detection and prevention Expanding and sustaining a successful data analytics...