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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 17, 2018
Q: I’ve heard that you can use regular expressions in IDEA’s equation editor. Can you show me how to validate a U.S./Canada phone number and an email address in the equation editor? A: That is an excellent question! Being able to do regular expressions in the equation editor is one of IDEA’s... 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 »
December 28, 2017
Michael P. Cangemi is a senior fellow at Rutgers and a founding advisory Board Member of the Rutgers Continuous Auditing and Reporting Lab. The opinions expressed in this article are solely those of the author. Today’s CFOs and senior management expect more from internal audit and GRC functions.... Read More »
December 19, 2017
The auditor for the city of Tallahassee has decided to roll a complaint from a whistleblower into the audit of the city’s purchasing card (P-Card) program after the Ethics Board Officer received a call on the city’s ethics hotline. The caller alleged that the P-Cards belonging to the Florida city... Read More »
December 14, 2017
The newest release of IDEA is here! Here’s some details on what’s new and exciting about IDEA 10.3—and why you should upgrade now to save time, gain deeper insights and make your audits more efficient than ever. Character Field Statistics Field statistics have always been powerful in IDEA and can... Read More »
December 12, 2017
In part 1 and part 2 of this blog series, we noted that Financial Intelligence Units (FIUs) around the globe are adopting the United Nations Office on Drugs and Crime's (UNODC's) goAML intelligence analysis system. But what does this mean for you? Why goAML matters  For goAML to be an effective... Read More »