Moody’s Talks: Risk Reframed
Moody’s Talks: Risk Reframed is a podcast from Moody’s Analytics exploring the complex world of risk management. Each episode discusses critical risks organizations face today, including financial crime, physical risk, forced labor, cybersecurity, and AI-led innovations. The show features thought leaders and practitioners who share insights and strategies for navigating these challenges and fostering resilient growth. It aims to help organizations adapt and thrive in an era of exponential risk.
Episodes
Moody’s x Blackdot: Crime uncovered
Financial crime is becoming more complex, cross-border, and digitally enabled. As criminal networks evolve, investigators are combining data, technology, and collaboration to uncover hidden connections and strengthen risk detection.
In this episode, Antonia Edmunds, Chief Commercial Officer at Blackdot Solutions; Olivier Morlet, CEO & Founder of G&A Consultancy; and Francis Marinier, Industry Prac
Moody’s x Coupa: Direct spend
Supply chain disruptions, geopolitical uncertainty, and cost pressures are causing organizations to rethink how they manage supplier relationships and procurement decisions. As strategic partners, Moody's and Coupa help organizations combine supplier intelligence, risk insights, and procurement workflows to build less fragile, more resilient supply chains.
In this episode, Dean Bain, former SVP an
Meet Moody’s AI Agents
AI agents are rapidly shifting how businesses approach automation and decision-making. As capabilities evolve, organizations are rethinking workflows, data, and the role of human expertise alongside intelligent systems.
In this episode, Olga Loiseau-Aslanidi, Managing Director for AI Solutions and Keith Berry, General Manager at Moody’s, join host Alex Pillow to explore how AI agents are transfor
Effective CDD for banks
Customer Due Diligence (CDD) is more than a regulatory checkbox—it can be a critical defense against financial crime and a cornerstone of trust in banking. In this episode of Risk Reframed, Moody’s Jill DeWitt, and PwC’s Jim Daly join host Alex Pillow to break down what CDD really means for banks, how it works day-to-day, and why it matters. They answer key questions like:
What are the main com
Growth & Strategy 101 | Back to basics
Hitting growth targets is often treated as a pure success metric, but missing them can create far wider risks for an organization. This episode reframes growth through a risk lens, exploring how revenue targets connect to confidence, culture, and long‑term performance.
James Hargreave, Strategist for Growth and Strategy at Moody’s, joins host, Alex Pillow, to unpack why “missing your number” can b
Supply chain risk 101 | Back to basics
Supply chain risk has moved from a back-office concern to a boardroom priority. In this episode of Risk Reframed, we dig into the foundations to understand what supply chain risk management really means in today’s interconnected world.
Carolina Azar, Senior Director and Lead Strategist for Supply Chain Risk Management at Moody’s, joins host, Alex Pillow, to break down the fundamentals and explain
Trade Credit 101 | Back to basics
Trade credit is a critical but often overlooked part of managing business risk, sitting at the intersection of sales, finance, and cash flow. In this episode, we explore how trade credit has evolved into a strategic lever for organizations navigating today’s complex risk environment.
Eefje Van Craen, Lead Strategist for Trade Credit at Moody’s, joins host Alex Pillow to unpack what trade credit re
TPRM 101 | Back to basics
Third-party risk management (TPRM) has become a critical discipline as organizations navigate increasingly complex supplier networks and emerging risks. This episode breaks down some of the fundamentals of TPRM and why getting the basics right can matter so much.
In this episode, Marisol Lopez Mellado, Industry Practice Lead at Moody’s, joins host Alex Pillow to unpack third-party risk management,
The rise & risk of agentic commerce
AI-powered agents have changed how commerce works and how risk is now managed across industries.
In this, our landmark 100th, episode of the podcast, the conversation turns to what agentic commerce means for trust, fraud, and decision-making at scale.
In this special, milestone edition, Shaked Vax, Head of Product Strategy and Partnerships at Pipl, a veteran of the fraud, authentication, and cybe
Innovation: All source, part 4
Technologies are evolving faster than ever, reshaping how governments, intelligence teams, and national security organizations operate in a world where technological advantage increasingly defines geopolitical influence.
In this fourth and final installment of our All Source miniseries, Megan Anderson, Executive Vice President at IQT and Jason Lee, Industry Practice Lead at Moody’s, join host Ale
De-risking content platforms
Content creation is expanding faster than ever, bringing new pressures on platforms to keep their spaces safe, trusted, and resilient. With technology reshaping the landscape, how can platforms protect both creators and consumers?
In this episode of Risk Reframed, host Alex Pillow is joined by Alison Boden, Executive Director at Free Speech Coalition, and Robert Evans, CEO and Co‑founder at FINTR
Sanctions in 2026
With sanctions enforcement tightening and evasion tactics changing, organizations everywhere are reassessing how they navigate risk, compliance, and international operations.
In this episode of Risk Reframed, host Alex Pillow is joined by Hera Smith and Ted Datta, Industry Practice Leads at Moody’s, to break down what has changed in sanctions over the past year—and what businesses should be prepar
From KYC Decoded to Risk Reframed
The risk landscape is evolving and so are we! By audience demand "KYC Decoded" has become "Risk Reframed". This Moody's Talks show will deliver insights across the risk areas, as well as providing practical strategies and thought leadership for risk professionals operating in today’s complex landscape. In this episode, host Alex Pillow is joined by Samantha Hall, Head of Commercial Strategy for Co
Tackling forced labor risks
Forced labor remains a pressing challenge across global trade, often hidden deep in complex supply chains. As regulations tighten and scrutiny grows, businesses are rethinking how they achieve transparency and compliance. In this episode, Amy Morgan, VP of Trade at Altana, joins our host, Alex Pillow, to explore how companies can tackle forced labor risks in their supply chains. Amy shares insight
Unified risk management insights
Risk is no longer confined to a single department—it’s a business-wide challenge. In this episode, we explore how organizations can move from siloed approaches to a unified risk management strategy that drives resilience and competitive advantage. Host Alex Pillow is joined by Paul Nola, Partner at We Live Context, who shares insights from Moody’s latest study on unified risk management. This rese
BIS 50% Rule: What you need to know
BIS 50% Rule: What you need to knowThe BIS 50% Rule is coming—but it’s already reshaping screening activities. By making ownership the deciding factor for the US Entity List, this rule could expose hidden connections, highlight new risks, and impel companies to rethink how they manage global trade and global due diligence. In this episode, host Alex Pillow, is joined by Moody’s Industry Practice L
Human in the loop: Continuous monitoring
What if your compliance controls aren’t doing what you think they are? In a world where regulations shift overnight and data moves faster than ever, continuous monitoring is your second line of defense – testing, validating, and strengthening controls before risk becomes reality. In this episode, host Alex Pillow sits down with Anu Mathur Boyd, Head of Continuous Monitoring at ING, and Francis Ma
Exploring AI in risk and compliance
In this episode, we dive into the findings of Moody’s latest global study on the use of artificial intelligence in risk-related compliance — an evolution of our 2023 research. This new report explores how attitudes, adoption, and applications of AI have shifted across industries and regions. We’re joined once again by Paul Nola, Partner at We Live Context, who returns to the show with host, Alex
Moody’s x SAP: Built on trust
Moody’s and SAP are transforming how organizations approach risk, data, and trust—together. By combining Moody’s proficiency in risk data and analytics with SAP’s powerful enterprise software and cloud solutions, this partnership is paving the way for faster, smarter decision-making across industries. In this episode, host Alex Pillow sits down with Marc Geal, Head of Product Technology and Experi
Supply chain in the spotlight
What do 1,000+ supply chain conversations teach us about resilience, innovation, and leadership? In this episode of KYC Decoded, Scott Luton, founder, CEO, and host of Supply Chain Now, sits down with host Alex Pillow, to share his hard-earned insights from years of frontline dialogue with industry leaders. With global disruption reshaping how organizations think about sourcing, automation, and st
Crypto, cyber & a $1.5B crime
How does one crypto transaction spiral into a $1.5 billion cybercrime? The Bybit heist.This wasn’t just the largest crypto theft in history—it was a criminal feat of deception that exposed how even sophisticated systems can be breached when fraud, cybersecurity, and human oversight don’t align. In this episode, we are excited to welcome returning guest Geoff White, investigative journalist and cre
Failure to prevent fraud episode
Fraud is one of the most pervasive challenges in the modern economy, accounting for enormous financial and societal harm. In response to this growing crisis, the UK has introduced a ‘failure to prevent fraud’ offence—a transformation that holds organizations accountable for their role in preventing fraudulent activities. In this episode, Moody’s Industry Practice Lead, Ted Datta, joins host Alex P
Data interoperability in action
What if all your data and systems could work together seamlessly, breaking down silos and unlocking endless possibilities? That’s the promise of data interoperability—connecting platforms and datasets to fuel smarter collaboration, sharper insights, and transformative innovation. In this episode, we welcome Ian Godfrey, Industry Practice Lead at Moody’s, who dives into the technologies, standards
Mastering identity in a digital age
In this episode of KYC Decoded, we’re excited to highlight the newly formed partnership between Moody’s and GBG, a collaboration aimed at further streamlining business onboarding through continued development of smarter identity verification in Moody’s Maxsight™ platform. Joining us is Gus Tomlinson, Managing Director of Identity Fraud at GBG, to discuss the importance of balancing robust verifica
pKYC progress: Past, present, future
Three years after our 2022 podcast series on Perpetual KYC (pKYC), we’re rebooting the topic to explore how the practice has evolved and where the industry stands today. The pKYC landscape has shifted, with advancements in technology, regulatory expectations, and data integration driving its adoption as a dynamic, real-time approach to customer due diligence. In this episode, Moody’s Industry Prac
Counterterrorism: All source part 3
Terrorism is not a static threat—it’s evolving in complexity and reach, demanding new ways of thinking and acting to counter it. Staying ahead means knowing what to look for and equipping the intelligence and security community with the insights needed to act decisively in an unpredictable world. In this third installment of the All-Source miniseries, we’re bringing together two leading voices on
Intelligence: All source part 2
In a world increasingly defined by rapid information flow, interconnected risks, and complex decision-making, intelligence analysis has never been more critical—or challenging. In this second installment of our All Source miniseries, we are joined by Lieutenant General Guy Swan, U.S. Army (Retired) and President of Swan and Associates, LLC and Jason Lee, Industry Practice Lead at Moody’s who explo
Espionage: All source part 1
Could your company be the next target for corporate espionage, where trade secrets and competitive advantages hang in the balance? As corporate spies evolve their methods to outpace defenses, the risks have never been greater. In this gripping first episode of our All Source series, we’re joined by Michael Orlando, Senior Director of Global Security at Micron Technology, and Jason Lee, Industry P
Fraud strategy: A growth engine?
Would you rather spend money recovering from a fraud-related attack or building an anti-fraud strategy? Organizations who become victims of fraud often find themselves paying enormous sums of money, managing severe reputational damage, and navigating uncertainties on how to better prepare for the future.In this episode of KYC Decoded we welcome Chen Zamir, fraud strategy advisor and founder of the
Tranche 2: The future of AML & CTF
Australia recently passed an amended anti-money laundering and counter-terrorism financing (AML/CTF) bill that will soon include Tranche 2 entities in its regulatory regime. The result? Approximately 100,000 new entities under its scope. Regulating non-financial entities is not a new undertaking, as we’ve seen in countries like the UK, Singapore, and United Arab Emirates. Crucial to the success of
Sanctions 2025: Compliance trends
We find ourselves 3 years out from the Russia/Ukraine war, and the sanctions climate continues to evolve. From changing global politicians to sanctions regulations and enforcements to evasion tactics, it is imperative compliance professionals stay alive to risks, and the consequences of not doing so. In this episode of KYC Decoded, we are pleased to welcome Moody’s Industry Practice Lead, Hera Sm
OSINT 101: Data to intelligence
An exponential growth in data has coincided with the era of exponential risk - what does this mean for anti-financial crime and risk professionals? With ever increasing amounts of unstructured data and information at their fingertips, how can professional investigators implement sophisticated open-source intelligence (OSINT) investigations to make informed decisions?In this episode of KYC Decoded,
GenAI unlocked: A new future for traditional risk departments?
Imagine a world where the bulk of your workday is dedicated to gaining a deep understanding of financial criminal behavior and forecasting future transgressions - rather than being spent on monotonous research hunting for risk signals down rabbit holes. Could generative AI help make this vision a reality?In this episode of KYC Decoded, Moody’s own Chief Product Officer, Nick Reed, sits down with h
Preventing, detecting, and disrupting human trafficking with information systems
Human trafficking is one of the most terrible crimes imaginable. And, yet, the magnitude of it is so overwhelming that it can feel nearly impossible to tackle. But, what if there was a way to flip this problem on its head? Could we learn from technologists who use feedback loops to build information systems and apply this same way of thinking to a new challenge? In this KYC Decoded episode, we are
Deepfakes 101: Outsmarting the fraudsters
The cat and mouse game of criminals vs. regulators and compliance teams can feel intense, and the stakes are high. With advanced AI and deep learning technologies like deepfake, fraudulent activity is easier, cheaper, and more sophisticated than ever before. However, the same advancement in tools and technologies is exactly what’s needed to fight back, and even get ahead.In this episode of KYC Dec
Exploitation exposed: Modern slavery matters
This episode includes accounts of physical, mental, and sexual abuse, stemming from modern slavery and human trafficking. These topics may be distressing for some individuals. Listener discretion is advised.In the making of "The Infinite Game," Moody's docuseries, a wealth of expert interviews were conducted, however due to the time constraints and narrative of the piece some interviews were regre
The deep, dark woods: Navigating the illegal timber trade
You may be familiar with yacht owners being sanctioned, but what of the potential risks tied to the yachts themselves? Burmese teak wood, commonly found in marine vessels, is known for its exceptional quality, natural water resistance, and premium price tag. Unfortunately, that price tag is not nearly as steep as the potential consequences of supporting the illegal timber trade.In this episode of
Fraud in focus: Understanding the complexity of modern scams
Let's get into the evolving world of fraud on KYC Decoded, where the complexity and sophistication of fraud now poses new and daunting challenges for professionals and organizations alike. This episode draws on invaluable insights from the Cifas Fraudscape report, brought to life by guest, Stephen Dalton, Director of Intelligence at Cifas. Together with our host, Alex Pillow, they analyze the most
Is the future of financial crime prevention beyond traditional KYC?
The positioning of “traditional” KYC against new and emerging methodologies creates opportunities to assess the most effective processes and technologies used to prevent financial crime. It raises the question: What transformative actions and AI implementations are needed to revolutionize a KYC framework, ensuring the industry is prepared for future advancement? In this episode of KYC Decoded, Han
Unpacking Article 5r of EU Reg. 833 | Financial surveillance
Disclaimer: Please note in the introduction to this episode it is mentioned that Russia further invaded Ukraine in 2020 rather than the correct year of 2022.In this episode of KYC Decoded, we dive into Article 5r which mandates European banks report any money transfers exceeding 100,000 euros leaving the EU, targeting entities with more than 40% Russian ownership. Join Moody’s Industry Practice Le
Unmasking the threat: The dark reality of synthetic identities
From social media account information to password creation to IP addresses, the digital footprint we create grows larger every time we go online – and it is virtually impossible to avoid. At the same time, sophisticated criminals can capture this wealth of Personally Identifiable Information (PII) and create synthetic identities to commit crimes like fraud, money laundering, illegal weapons deali
Understanding and mitigating modern cyber risk
In this episode, KYC Decoded welcomes Derek Vadala, Chief Risk Officer at BitSight, who shares his insights on the intricacies of cyber risk, technology risk, and digital risk with host Alex Pillow. They explore the evolving nature of cyber threats, from financially motivated attacks to nation-state espionage, and discuss best practices for mitigating these risks through in depth defense strategie
Exploring the Data and Technology for Compliance (DT4C) Alliance
This episode introduces the Data and Technology for Compliance (DT4C) Alliance, an industry group comprising leading data and technology companies focused on enhancing financial crime prevention in the EU. Host Alex Pillow, along with Ted Datta from Moody's, and Gem Conn from Dow Jones Risk and Compliance, discuss the Alliance's goals, key initiatives, and the impact they have had so far, includin
VASP vigilance: Leading the charge in crypto compliance
As digital assets continue to evolve and enrich investment portfolios, they simultaneously demand innovative anti-money laundering (AML) and compliance strategies to counteract potential exploitation by bad actors. There is a critical need for financial service firms to adapt to these changes, understanding the money laundering risks tied to crypto. In this episode of KYC Decoded, we are joined b
Bridging the gap: Public-private partnerships in AML and financial crime
Some of the most crucial actors in the world of regulatory compliance exist within the public sector. But, with so many private sector players gathering data and making risk-based decisions, how can the two groups bridge any divides to overcome increasingly sophisticated criminals?In this episode of KYC Decoded, host Alex Pillow is joined by public sector colleagues Linda Hamilton, Deputy Director
KYC origin stories, chapter 6 – Entity Verification API (EVA)
As regulatory stakes grow higher, so does the need for reliable, comprehensive data when evaluating risk. Enter: the Moody’s Entity Verification API. In a single source, this powerful tool layers curated data on over 525 million global companies along with real-time entity information from primary sources. Here to share more on the making of this tool and its value in a compliance program are Joha
Who are you doing business with? A simple question with a complex answer
The term “Entity Verification” can mean different things to different people. Perhaps it brings to mind beneficial ownership, identity checks, or third-party risk management. Regardless, Entity Verification is the bedrock for understanding who you are doing business with.We are pleased to welcome back guest, Paul Nola, Partner at Context Consulting, for this episode of Moody’s Talks: KYC Decoded.
The infinite game: director's commentary
You may recognize him as Moody’s Talks: KYC Decoded editor and producer, but, Mark Rundle, has a passion for storytelling that extends beyond podcasting. Mark is also a brilliant documentary filmmaker, and we are excited to have him join us behind the microphone in this week’s episode, discussing his recent three-part documentary series, The Infinite Game. These 10-minute episodes provide a searin
Intelligent screening: How machine learning is changing the game
The art and science of screening in the KYC and AML world has certainly come a long way from the days of manually checking for names and organizations against a short list. Risk factors have evolved exponentially, increasing regulations have influenced risk appetites, and powerful technologies like Machine Learning (ML) and Generative AI (GenAI) have caught on like wildfire. In this episode of KYC
A compliance evolution: Empowering business expansion
Anti-financial crime (AFC) departments can get labeled as the team that says “no” - seen as preventing innovation from reaching customers. But, this line of thinking overlooks the immense value AFC teams can bring in the product development process. How can AML and compliance professionals break through the stereotype to become more influential partners in business growth?In this episode of KYC De
Luxuries and larceny: ‘Following the goods’ for AML prevention
Fancy cars. Diamond-covered watches. Luxury vacations at 5-star resorts. These are some of the many high-ticket purchases money launderers might illegally make to disguise the origins of their wealth.So, what actions can be taken to fight this nefarious activity? How can businesses and consumers avoid complicity and prevent financial crime in the luxury goods' space?We are thrilled to welcome back
Open banking: A revolution or evolution for KYC?
Open finance, API banking, Payment Services Directive (PSD2)...the concept of open banking can be called many things. But how exactly is this technology changing the world for risk and compliance professionals today and what potential does it have to mold the profession going forward?Join us for another episode of KYC Decoded as we welcome Alessio Balduini, CEO and founder of Credit Data Research,
Decrypting Privacy Enhancing Technologies (PETs)
What if your anti-financial crime program could build investigation models using sensitive data you may not have direct access to – in a totally compliant way? In this episode, we learn from Privacy Enhancing Technology (PET) expert, Michael Hughes, Chief Business Offer at Duality Technologies, about the potential PETs have to change the game of KYC.Follow along as Michael and host, Alex Pillow, d
For good or for evil: Tech’s role in the world of financial crime
It is safe to say technology has done wonders when it comes to AML professionals tackling financial crime, but, on the flip side, it is important to understand how technology is being used by those committing the crimes.From video game online marketplaces to virtual currency mixers, how can we follow the money when tech is used to cover its tracks?In this episode of KYC Decoded, we welcome back es
What will disrupt KYC?
Change is essential to survive and thrive in any enterprise. As we narrow in on the world of AML and KYC, the adaptation of sophisticated criminals is evident, so the question arises: what disruptions are needed to outsmart these bad actors? In this episode of KYC Decoded, Head of Strategy & Content at Sardine, Simon Taylor, lends us his astute and perceptive expertise as we explore this questions
Today's global sanctions environment: What's new in Russian sanctions?
Russia’s invasion of Ukraine in February 2022 set off a series of global sanctions enforcement actions. The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has meted out sanctions to curb Russia’s defense procurement, energy weaponization, and international trade activity. To date, the EU has also imposed 12 sanctions packages on restrictive measures – with the 1
Pros, cons, and predictions: Which European city will be the new home for the AMLA?
The creation of the AMLA, the authority on money laundering in the European Union, is imminently upon us. And the critical question compliance professionals are wondering is: where will it live? Choosing an EU city to be the representative of 26 different cultures most certainly has needed careful thought and planning. The official location choice is set to be announced February 22, 2024, in the m
Revisiting the US Corporate Transparency Act: Where are we now?
Much has changed since we last visited the US Corporate Transparency Act (CTA) in March of 2023 on KYC Decoded. Now that FinCEN has officially rolled out its beneficial ownership database, what is the lay of the land for risk and compliance professionals? In this episode, we welcome back Jim Richards, former BSA officer, author, speaker, and CEO of RegTech Consulting to share his thoughts on where
Risky business? The indicators of shell company risk
There are plenty of shell companies formed for legitimate reasons. However, as recently uncovered in a major case in Singapore where 3 billion SGD of assets were frozen, shell companies can also be used for more nefarious purposes. This risk is not always easy to spot, especially when relying on manual, time-invasive processes.In this episode KYC Decoded, host Alex Pillow welcomes Moody’s Analytic
Human trafficking: A call to arms for anti-financial crime and risk professionals
Every year, on January 11, the US recognizes National Human Trafficking Awareness Day. Human trafficking – currently a $150 billion industry – continues to be a pervasive threat around the globe, with criminals profiting from the enslavement of other people. This brings us to the obvious question: what can anti-financial crime and risk professionals do to make this world a safer place and help put
Thinking outside the (check)box: The role of the BSA Officer/MLRO
"Fighting financial crime" has long been a rallying cry within the AML profession, but could this way of thinking actually be doing us all a disservice? While an admirable goal for any compliance risk management program, it may actually be too limiting and overlook how the BSA Officer/MLRO role can also drive business strategy and growth.In this episode of KYC Decoded, host Alex Pillow welcomes Vi
KYC origins stories, chapter 5 – KYC unit: The making of a compliance giant
Our KYC origin series has traced the journeys of our diverse acquisitions, each of which has grown into a vital part of our KYC ecosystem.But how have these distinct entities been integrated to operate as one?In the grand finale of our KYC origin series, host Alex Pillow engages with Keith Berry, the KYC General Manager at Moody’s Analytics. They explore the expansion of the KYC unit, examining it
KYC origin stories, chapter 4 – Orbis: The powerhouse of global business intelligence
With information on more than 472+ million entities worldwide, Orbis has become the most powerful comparable data resource on private companies. But the question isn't what happened, it's HOW?In this episode of our KYC origin series, host Alex Pillow is joined by Bureau van Dijk and and Orbis veterans, Jon Hanmer and Ted Datta who discuss the evolution of this industry-defining database and how it
Reflecting on the ECJ’s ruling on access to beneficial ownership information - one year on
In November 2022, the European Court of Justice (ECJ) sparked a seismic shift in the regulatory landscape with its ruling that the public should not have access to beneficial ownership registries.Join us as we delve into the ripple effects of this ruling with our guests, Maíra Martini, research and policy expert on corrupt money flows at Transparency International, and Andres Knobel, lawyer and se
Removing bias from KYC: The AI advantage
We’ve all heard rumblings about the potential bias-related risks AI can bring when models aren't properly trained or governed with plentiful, high-quality data. But, how many of us have paused to consider flipping this paradigm? Could our own bias on the subject of AI cause us to overlook how consciously-infused AI technologies could remove dangerous biases from our KYC and AML processes?In this t
Navigating the AI landscape: insights from compliance and risk management leaders
The rapid evolution and adoption of AI technologies raises questions about how it's perceived and used by professionals working in compliance and risk management.In this episode, we explore the findings from a fascinating original global study, conducted by Moody’s Analytics, that uncovers how compliance and risk management professionals see the role of AI in all its forms.Listen along as host, Al
Tapping into AML in the legal sector
In a world of tight deadlines, diverse client needs, and ever-changing regulations across jurisdictions, law firms everywhere face countless challenges to stay compliant. That's why we are thrilled to be joined by Maire-Claire Le Houerou, Client Experience Director for Risk and Compliance at the software company Intapp, and Alex Young, Senior Principal Consultant at Intapp in this episode of KYC D
Feel the burn: Why compliance professionals are struggling with burnout
Feeling stressed in the workplace is a shared experience for employees in many industries. And while it's normal for jobs to involve stress, concerns about employee burnout occur when stress is persistent and begins to affect the individual at a professional, personal, physical, and/or emotional level.In this episode of KYC Decoded, we focus on the factors that lead to burnout in the compliance pr
KYC origin stories, chapter 3 - Passfort: From startup to global compliance solution
Every business has a unique story to share about its life-journey. In this third installment of our KYC Origin series, host Alex Pillow is joined by Henry Irish, co-founder of Passfort; and Alex Richter, Head of Passfort. Their discussion explores the SaaS RegTech solution that changed the way anti-financial crime and compliance processes were automated.Listen to find out about:The inception of Pa
KYC origin story chapter two: Real-time entity verification with Kompany
Curious how the Moody’s Analytics KYC solution originated? Don't miss the incorporation of Kompany into the Moody’s family. The strategic acquisition of Kompany has proven a win-win opportunity. From a business concept sketched on a tennis ball (yes, a tennis ball) to real-time entity verification from government registers across the globe merged with powerful datasets.In this episode, host Alex P
A KYC origin story - Chapter one: Grid
The story of how Moody’s Analytics developed its KYC solution is one written by different authors. In our KYC Origins series, host Alex Pillow introduces different characters from strategic acquisitions to tell the tales of how their anti-financial crime and risk management businesses were founded, grew, and then joined the Moody's family. Chapter one: Grid. Rupert de Ruig, senior director at Mood
Let's talk about PEPs
Perhaps it goes without saying that customers of financial institutions who are politically exposed persons (PEPs) come with varying degrees of risk. In addition to their elevated political status, which can make them attractive targets for bribery and corruption, there’s also the subsequent institutional risk of reputational damage and fines from getting your dealings with PEPs wrong. Sometimes y
How to spot a fraudster
Reflecting on a time you were deceived, did you ever pause first to ask yourself the most rudimentary question: does this make sense? Overlooking this question can lead to bad outcomes for consumers, businesses, and society alike.The art of deception is nothing new, and neither are the subsequent feelings of humiliation and fear victims are left with.Fighting financial crime takes on different for
Building networks to fight financial crime: The role of data sharing
As the desire to build an anti-financial crime network grows, the question arises: how can we get our hands on the most comprehensive and accurate data? When it comes to collaborative financial crime fighting and fraud prevention, the concept of data sharing may seem obvious on the surface. However, delicately balancing regulatory complexities and privacy concerns, can require shifting an entire c
What’s wrong with AML?
The recipe for a successful anti-money laundering program is seemingly simple on paper. But, in practice, getting the right ingredients is not so easy. Without efficiency, modern tools and technology, and a compliance-friendly culture, the final dish is likely to disappoint.In this episode, host Alex Pillow welcomes Carl Kemmerer, Senior Product Manager at NICE Actimize. Carl brings a wealth of ex
Key insights from ACAMS Hollywood 2023
The ACAMS Hollywood 2023 conference was another success bringing industry professionals and practitioners together to discuss AML regulatory trends, emerging technologies, and more. In this episode, host Alex Pillow provides on-the-ground coverage capturing engaging conversations with Kieran Beer, Director of Editorial Content, Chief Analyst at ACAMS; Lukayn Hunsicker, Moody's Analytics KYC Head o
AFC enforcement in the USA: 2022 retrospective
The steadfast enforcement of anti-financial crime regulations in the US often leads to severe financial consequences for offenders. Jill DeWitt, Moody’s KYC Industry Practice Lead for Financial Crime and Due Diligence in the Americas, profiled some US companies that were fined in 2022. While fines ranged from thousands to hundreds of millions of dollars, a few key themes emerged across the board.
Third-party risk management: control, culture, and competitive advantage
The supplier risk landscape for corporates today is shaped by sanctions, ESG commitments, and potential for reputational harm - which is just the start. But amid all this, there is competitive advantage to be found through optimized third-party risk management.No stranger to the topic is Vincent Scales, Director of Third-party Risk Management at Verizon and Chairman of the Board for the Third-part
Third-party risk management: knowing the right thing ≠ doing the right thing
Former international sales executive, Richard Bistrong, served time in a federal prison camp after being targeted in a US Department of Justice investigation of a UN supply contract. After fully cooperating, he now dedicates his life to raising awareness and educating companies on the risks of corruption.In this episode of KYC decoded, Richard and Bill Hauserman, Moody’s Analytics KYC head of the
The ABCs of CTA
The US Corporate Transparency Act (CTA) is coming. It aims to create a national registry of beneficial ownership information. But what exactly does this mean? How will it change the fight against financial crime in the US and beyond? What hurdles need to be overcome? What questions are still unanswered? How can the public voice concerns?In this episode of KYC Decoded, Alex Pillow is joined by lawy
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