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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 /
/
/
IndustryTerm
payment systems /
bank /
/
Person
Mike Siraj /
/
/
Position
General /
CPA /
CISA Internal Audit Manager /
Manager Woodforest National Bank CaseWare™ Analytics /
auditor /
/
URL
www.casewareanalytics.com /
/
SocialTag
CaseWare International
Law
Bank
Business
Sarbanes–Oxley Act
Finance
Auditing
Bank Secrecy Act