Are you a journalist looking for more information about anti-money laundering (AML), fraud detection and prevention, or implementing internal controls to prevent corporate bribery and corruption? Email us at firstname.lastname@example.org so we can connect you to the right people.
CaseWare Analytics Releases CaseWare Monitor 5, the Industry Benchmark in Continuous Monitoring Solutions
“This release significantly enhances our capabilities to deliver solutions that meet customers’ demands for a fully automated system that detects internal control failures and responds efficiently to remediate the issues,”
November 24, 2015
20 Most Promising Compliance Solution Providers 2015
“Our technology engages the business in creating a culture of compliance, while allowing the Compliance Department to be more strategic,” affirms Simpson.
November 13, 2015