21 episodes

Cherry Bekaert’s podcast for risk and accounting advisory services where we discuss developing trends and market dynamics as well as tips that could impact your business.

Cherry Bekaert: Risk & Accounting Advisory Cherry Bekaert

    • Business

Cherry Bekaert’s podcast for risk and accounting advisory services where we discuss developing trends and market dynamics as well as tips that could impact your business.

    An Introduction to SOC 2 Reports

    An Introduction to SOC 2 Reports

    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...

    • 27 min
    Anti-Money Laundering – Part 2 Testing & Monitoring

    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...

    • 23 min
    SOX 2023 Year End – Let’s Go!

    SOX 2023 Year End – Let’s Go!

    In the latest episode of our Risk & Accounting Advisory podcast, Neal Beggan, Risk Advisory Leader, and key leaders from Cherry Bekaert’s Risk Advisory SOX practice, Yani Diaz and Peyton Black, discuss SOX “hot buttons” to look out for as 2023 comes to an end. Their conversation delves into auditor reliance, Public Company Accounting Oversight Board (PCAOB) audit standards and changes in SOX regulatory compliance. Listeners will learn about:How PCAOB regulations and auditor reliance...

    • 12 min
    Anti-Money Laundering Validation & Optimization – Part 1

    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...

    • 24 min
    SOX “Lite”

    SOX “Lite”

    In the latest episode of our Risk & Accounting Advisory podcast, Neal Beggan, Risk Advisory Leader, and key leaders from Cherry Bekaert’s Risk Advisory SOX practice, Gareth Montague-Smith and Peyton Black, discuss the concept of SOX “Lite,” a controls diagnostic service for smaller or private companies that can help prepare companies to go public, help remediate material weaknesses or significant deficiencies, provide efficiencies for companies facing difficult audits and more. Their conv...

    • 8 min
    SOX Offshoring: Benefits and Key Considerations From the Service Provider and Client Perspectives

    SOX Offshoring: Benefits and Key Considerations From the Service Provider and Client Perspectives

    In the latest episode of our Risk & Accounting Advisory podcast, Neal Beggan, Risk Advisory Leader, and key leaders from Cherry Bekaert’s Risk Advisory SOX practice, Gareth Montague-Smith and Peyton Black, discuss the concept of offshoring and some key considerations for companies evaluating whether to use the offshore ability of their service providers. Their conversation analyzes key considerations from both the client’s and service provider’s viewpoint.Listeners will learn about:Key co...

    • 12 min

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