In the second episode of the AI Compliance series, host Lauren Ross is joined by Steve Ursillo, Partner in Cybersecurity at Cherry Bekaert, and Morgan Hague, Senior Manager at Meditology Services. Listen in as they explore the evolving landscape of artificial intelligence (AI) regulations, including the impact of the European Union (EU) AI Act and U.S. executive orders, and how organizations can proactively prepare for regulatory uncertainty. The episode also covers what enterprises sho...
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In the second episode of the AI Compliance series, host Lauren Ross is joined by Steve Ursillo, Partner in Cybersecurity at Cherry Bekaert, and Morgan Hague, Senior Manager at Meditology Services. Listen in as they explore the evolving landscape of artificial intelligence (AI) regulations, including the impact of the European Union (EU) AI Act and U.S. executive orders, and how organizations can proactively prepare for regulatory uncertainty. The episode also covers what enterprises sho...
Anti-Money Laundering – Part 2 Testing & Monitoring
Cherry Bekaert: Risk & Cybersecurity
23 minutes
1 year ago
Anti-Money Laundering – Part 2 Testing & Monitoring
In the latest episode of our Risk & Accounting Advisory podcast, the second of a two-part series, Nate Regimbal, Digital Advisory New Practices & Solutions Leader, joins Sam Halaby, Senior Manager in Risk Advisory, and Dan Gallagher, from the Firm’s Information Assurance & Cybersecurity practice, to discuss Anti-Money Laundering Model (AML) Testing & Monitoring best practices. Their conversation provides insight into conducting model testing, the importance of ongoing monitori...
Cherry Bekaert: Risk & Cybersecurity
In the second episode of the AI Compliance series, host Lauren Ross is joined by Steve Ursillo, Partner in Cybersecurity at Cherry Bekaert, and Morgan Hague, Senior Manager at Meditology Services. Listen in as they explore the evolving landscape of artificial intelligence (AI) regulations, including the impact of the European Union (EU) AI Act and U.S. executive orders, and how organizations can proactively prepare for regulatory uncertainty. The episode also covers what enterprises sho...
