Newsbreak: What’s Happening in the Audit, Compliance and Financial Crime Spaces

July 12, 2016

Analytics, fraud and insurance companies; new AML rules for NY financial institutions; and charges for P-Card abuse

Here is a roundup of some of the news we’re following in the audit, compliance and financial crime spaces:

Anti-Money Laundering (AML)

Data Analytics and Internal Controls

  • Insurance companies slowly catching on to the use of data analytics
  • African branch of Chase Bank in hot water after advancing 16.6 billion shillings to a variety of entities, many associated with bank insiders, without proper security
  • Visualize your audit: Part 1 and Part 2
  • As city audit plans roll out, there is a shift toward using continuous control monitoring applications to cut expenses
  • Reasons are clear for why you should use Fuzzy Duplicate

Abuse, Fraud, Theft and Bribery

Purchase Card (P-Card) Use Monitoring

Check back often for more audit and financial stories on the CaseWare Analytics blog.

About Anu Sood:

Anu Sood is the Director of Product and Corporate Marketing at CaseWare Analytics and is responsible for the company’s global marketing strategy. Prior to CaseWare Analytics, Anu worked in various roles in the high-tech industry and her accomplishments range from writing software for telephone switches to launching a new global satellite communication service. Anu has extensive experience in strategic marketing, corporate communications, demand generation, content marketing, product management, product marketing and technology development. 

Connect:    Anu Sood

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