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 Validation & Optimization – Part 1
Cherry Bekaert: Risk & Cybersecurity
24 minutes
2 years ago
Anti-Money Laundering Validation & Optimization – Part 1
The latest episode of our Risk & Accounting Advisory podcast begins the first of a two-part series where Nate Regimbal, Digital Advisory New Practices & Solutions Leader, joins Alan Swan, Digital Advisory Managing Director, along with Audrey Magennis and Dan Gallagher from the Firm’s Information Assurance & Cybersecurity practice, to discuss Anti-Money Laundering Model (AML) Validation and Optimization best practices. Their conversation illuminates the importance of using a method...
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...
