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CaseWare International / Law / Bank / Business / Sarbanes–Oxley Act / Finance / Auditing / Bank Secrecy Act


Solution Overview Banking & Finance Solution Overview Financial institutions are powered by high-volume transactions, demand varying data formats and are regulated by strict regulations such as The Proceeds of Crime Act
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Document Date: 2013-12-12 09:57:51

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File Size: 330,03 KB

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Company

Solution Overview Banking / CaseWare IDEA Inc. / The Bank Secrecy / /

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IndustryTerm

payment systems / bank / /

Person

Mike Siraj / /

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Position

General / CPA / CISA Internal Audit Manager / Manager Woodforest National Bank CaseWare™ Analytics / auditor / /

URL

www.casewareanalytics.com / /

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