CaseWare AML Solution Now Provides All Anti-Money Laundering Compliance Tools Within One Platform

  |   AUDITWARE   |   17 Comments

Toronto, Canada, February 1, 2016

CaseWare Analytics announces the release of version 5 of its CaseWare AML Compliance solution, which helps financial institutions meet all their Know Your Customer (KYC), Transaction Monitoring, Regulatory Reporting, and Sanctions List Screening requirements in one platform. This solution generates significant ROI by reducing compliance workloads and safeguarding against hefty fines and penalties for non-compliance.

“With the growing list of AML regulations, it’s essential that financial institutions have a comprehensive solution they can trust to help them ensure compliance” says Andrew Simpson, Chief Operating Officer, CaseWare Analytics. “CaseWare AML Compliance solution is simply unrivalled in that it is a tool to meet all key AML requirements while also promoting the processes for a sustainable culture of compliance within an organization.”

The CaseWare AML Compliance solution provides a variety of features and key capabilities that improve the effectiveness of compliance programs. This includes auto-generated customer risk scores and regulatory reports, sanctions list screening, and monitoring of 100% of transactions from any data source so unusual activities are discovered quickly.
The solution is driven by the data analytics of CaseWare’s flagship software, IDEA®, providing users with the clear and comprehensive insights needed to effectively manage and improve AML compliance programs. Users can also engage the entire business in compliance efforts, with the solution offering fully customizable workflows and case management, which facilitates escalation and creates an audit trail of all remediation activities.
“By maximizing CaseWare AML Compliance’s features, including case management, data analytics, remediation workflows and automated reporting, businesses can reduce their compliance workload,” says Andrae Duhaney, CaseWare AML Compliance Product Owner. “Our solution lets customers take control of their compliance programs so they can actually get ahead of their risks and relieve the burden of compliance.”

CaseWare Analytics will be hosting a webinar on February 3, 2016 at 2:00 PM ET to demonstrate how CaseWare AML Compliance helps financial institutions comply with regulations and engage their entire business in compliance efforts. Click here for more information and to register.

  • kursy londyn | Aug 17, 2016 at 10:29

    Magnificent website. ᒪots ߋf helpful іnformation һere.

  • all facts about olympic games | Jan 28, 2017 at 20:17

    Good day! I could have sworn I’ve visited this
    site before but after going through some of the
    posts I realized it’s new to me. Nonetheless, I’m definitely
    delighted I stumbled upon it and I’ll be bookmarking it and checking back regularly!

  • | Jan 29, 2017 at 20:29

    Everything is very open with a precise explanation of the challenges.
    It was truly informative. Your website is very helpful. Many
    thanks for sharing!

  • inkgrabber discount code | Mar 14, 2017 at 23:08

    We stumƄled over hеre from a diffeгent wеb addгess and thought
    I might check things out. I like whаt I see so i am just fοllowіng you.
    Look forward to looking at your weƅ page again.

  • Kichler Ceiling Fans | Mar 30, 2017 at 05:11

    If yоu desire to improve your know-how simpⅼy keep visiting this web site and bе uрdated with the
    newest information ⲣosted hеre.

  • where to buy beachbody derm exclusive | Apr 5, 2017 at 02:16

    What’s սp, yup this piece of writing is in fact nice and
    I Һave leaгned lot of things from it on the topic of ƅlogging.

  • Free Slot Games | Apr 17, 2017 at 15:02

    This is a topic that is close to my heart… Cheers! Exactly where are your
    contact details though?

  • Oliver Thompson | Apr 19, 2017 at 08:52

    Inside the top five of the favorite posts, thankyou!

  • hotel du vin bristol | Apr 24, 2017 at 16:10

    Just desire to say your article is as amazing. The clearness in your
    publish is just excellent and that i can suppose yyou are ann expert in this subject.
    Well together with your permission allow me to grasp your RSS feed to stay updated with impending post.
    Thanks 1,000,000 and please carry on the enjoyable work.

  • Social Optimization | Apr 30, 2017 at 06:25

    Do you mund iif I quote a couple of your posts as long as I provide credit and sources bawck to youjr
    webpage? My website is in the exact same niche as yours and
    mmy visitors would drfinitely benefit from some of the information you present here.
    Please let me know if tis okazy with you. Thanks!

  • ping backlinks | May 5, 2017 at 17:24

    Hi to all, how is everything, I think every onee is getting more from thiis website,
    and your views are pleasant in favor of new viewers.

  • Regrow Receding Gum Line | Jul 22, 2017 at 18:10

    Good post however I was wondering if you could write a litte more on this
    subject? I’d be very thankful if you could
    elaborate a little bit
    further. Many thanks!

  • Solutions Test Bank | Jul 22, 2017 at 18:12

    I think the admin of this website is actually working hard in favor of his website, for the reason that here
    every information is quality based data.

  • click here | Jul 23, 2017 at 02:07

    Definitely consider that that you stated. Your favourite reason appeared to be at the net the easiest factor to take into accout of. I say to you, I definitely get annoyed at the same time as other people think about concerns that they just do not recognize about. You controlled to hit the nail upon the highest as neatly as defined out the entire thing with no need side effect , folks can take a signal. Will probably be again to get more. Thanks

  • burmese people | Jul 29, 2017 at 15:45

    It’s remarkable to visit this web site and reading the views of all colleagues about this post, while
    I am also eager of getting knowledge.

  • Ingeborg | Aug 16, 2017 at 23:31

    Appreciate the recommendation. Let me try it out.

  • Lenore | Sep 6, 2017 at 18:28

    Nice post. I learn something new and challenging on sites I stumbleupon on a daily basis.
    It’s always helpful to read articles from other authors and practice a little something from other

Post A Comment