In the latest episode of our Risk & Accounting Advisory podcast, National Technology Business Development Leader Marc Montoro, Leader is joined by Information Assurance & Cybersecurity Senior Managers Keith Jackson and Brian Kirk. Together, they discuss the basics of the HITRUST Framework, exploring its evolution from a healthcare focus to an industry-agnostic standard. Their conversation is packed with insights. From the foundational elements of High Trust to its benefits and strategic advantages, discover how this robust framework can set your business apart. Tune in to learn why HITRUST certification might be your next step in safeguarding sensitive information and achieving compliance across various sectors.

Listeners will learn:

• What is HITRUST CSF?
• The benefits of being HITRUST Certified
• The different types of HITRUST Certification and the pros and cons of each
• How to become HITRUST Certified

Related Insights

• CPE Webinar: HITRUST CSF: A Comprehensive Overview

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In the latest episode of Cherry Bekaert’s Risk & Accounting Advisory podcast series, Neal Beggan, is joined by Steven Ursillo and Dan Sembler, both partners in our Information Assurance & Cybersecurity practice. During this episode they discuss the many benefits of Service Organization Control (SOC) 2 reports, such as security insights, gaining customer trust and risk management, and how those benefits bring value to a company. Listeners will also discover how to prepare for SOC 2 and what to expect during a SOC 2 report, as well as the different types of SOC 2 reports.

Tune in to learn more about:

• The value of SOC 2 and potential benefits
• How a SOC 2 report differs from a SOC 1 examination
• The components of a SOC 2 report and how to prepare

Other Relevant Guidance

• A Comprehensive Guide to SOC 2 Reporting: Webinar Recording
• The Impact of a SOC 2 Report on Your Organization Value and Customer Relations
• A Guide to Understanding Service Organization Control (SOC) Reports

Questions? Contact Us

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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 monitoring and how to perform ongoing monitoring. This episode provides an outline of the AML Validation components a financial institution should review to ensure the accuracy of the AML data and alerts, and compliance with regulatory requirements.

Listeners will learn about:

• What to focus on during set-up and validation of model-testing and the aspects of each testing area
• Why ongoing testing is important and how to perform periodic testing
• The key limitations of Anti-Money Laundering Models

Related Resources

• Anti-Money Laundering (AML) Model – Part 1
• Podcast: Data Management Best Practices for Financial Institutions
• Regulatory Compliance Digest | September 2023

Questions? Contact Us

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