CaseWare AML Compliance 5.4 Launch Event

The newest release of CaseWare Monitor will soon be available, and it offers many new and exciting features for your continuous controls monitoring projects.

To mark this release, we will be hosting a webinar where we will discuss:

  • How new advanced fraud detection models, including clustering, data/text mining, machine learning and network analysis can detect more suspicious transactions and behaviours
  • How workflow decision learning will make your system smarter by learning based on previous decisions and interactions
  • How batch file attachments can be used to attach invoices, receipts and other documentation to alerts for proper record keeping during investigations
  • Our new search feature that allows organizations to search alerts, work items, cases, regulatory reports, comments and attachments, as well as data from outside sources, to look for potential risks (for example, searching Export Control Lists to screen for export controlled goods)
  • How Concur users can now open original images of receipts directly in CaseWare Monitor, making investigations easier

Meet the Presenter


Michel Caluori 
Delivery Manager  
CaseWare Analytics



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