Moody’s Talks: KYC Decoded

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Moody’s Talks: KYC Decoded is your window into the world of financial crime fighters and the industries that arm them against the illegal actors that threaten people, companies and society. Listen and learn from subject matter experts, authors and practitioners to find out how you can better address and mitigate the risks to your business and community.

  1. 3 THG 12

    BIS 50% Rule: What you need to know

    BIS 50% Rule: What you need to know The 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 Lead, Hera Smith, to unpack what this rule will likely mean for businesses worldwide. Together, they explore the effects across industries and answer the questions that matter most:  What is the BIS 50% Rule and what loophole does it close? How does it compare to OFAC’s 50% Rule? What will the penalties be for violating this regulation? Which industries will be most affected, and how should compliance teams adapt now? What does effective collaboration between vendors and practitioners look like? Since the recording, implementation has changed and will now be enforced from November 2026. Additional resources:  Bureau of Industry & Security websiteMoody’s blogs BIS 50% Rule – what is it and what has changed?What are the differences between the BIS 50% Rule and the OFAC 50% Rule? Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

    32 phút

  2. 5 THG 11

    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 Marinier, Industry Practice Lead at Moody’s to unpack the importance of continuous monitoring: what it is, why it matters, and how it’s evolving to meet the pace and complexity of today’s regulatory landscape. Their conversation covers:  Why continuous monitoring is critical for ensuring compliance controls work The types of tests continuous monitoring teams use to identify gaps and validate controls How compliance teams can shift from reacting to regulatory changes to building proactive, resilient systems The value of keeping humans in the loop—especially when navigating complex data and AI-driven systems Why teams are striving to achieve data interoperability—and how it can unlock smarter, more scalable compliance Additional resources:  Moody’s original research on AI in risk-related complianceMoody’s data interoperability landing pageMoody’s blogsTo learn more about Moody’s please visit our website or get in touch; we would love to hear from you.  Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

    53 phút

  3. 22 THG 10

    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 Pillow. Together, they explore the latest trends and insights from key benefits and drivers to barriers and concerns. Tune in as they discuss:  How organizations are adopting and integrating AI The rise of agentic AI and its growing role in business  The critical role of human oversight in AI-driven compliance Navigating the risks and challenges of AI adoption  Why companies want a seat at the table in shaping AI regulation What the future of AI holds for companies and their goals For additional information:  Download our report: From reactive to proactive: How AI is transforming risk and complianceWatch our webinar recording: Mind the gap: AI’s big leap in risk and compliance Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

    46 phút

  4. 8 THG 10

    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 Experience at SAP, and Ben Holloway, Senior Director of Strategic Partnerships Business Development at Moody’s, to explore how the two organizations are aligning around a shared vision for integrated data and decision intelligence. Their conversation unpacks topics such as:  The strategic and natural alignment that drives the Moody’s–SAP partnership  A fresh take on master data management with the “keyring” approach  Breaking down silos to foster collaboration across departments and organizations The role of trust as the foundation for adopting AI responsibly  Why interoperability and governance are becoming critical in a data-driven world What initiatives lie ahead for the Moody’s–SAP partnership To learn more about Moody’s please visit our website or get in touch; we would love to hear from you.      Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

    43 phút

  5. 12 THG 9

    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 strategy, this conversation dives deep into the evolving role of supply chain in today’s interconnected world. Listen along as they explore topics such as:  How artificial intelligence, machine learning, and access to data are transforming supply chain operations Why supply chain resilience is now a board-level priority and what that means for strategic planning Growing awareness of supply chain complexity and the hidden causes behind major disruptions Rising demand for interoperability—ensuring multiple tools and technologies work seamlessly together  The three most important traits for successful supply chain professionals today Additional resources:  Supply Chain Now podcastMoody’s Supplier Risk landing pageTo learn more about Moody’s please visit our website or get in touch; we would love to hear from you.     Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

    49 phút

  6. 13 THG 8

    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 creator of The Lazarus Heist podcast, to join host, Alex Pillow, in examining one of the most audacious crypto thefts to-date.  How did hackers executed the largest crypto theft in history while making operations seem normal from the inside?Tactics used in the heist and the broader implications of money laundering in the crypto space The impact of remote work on verifying employee legitimacy and protecting organizational value What the aftermath of money laundering looks like for victims—can stolen crypto ever be recovered? How companies can map where value resides across departments—and identify weak links before attackers do For more information, check out the resources below:   Cyber Siege: From Russia to RedcarThe Lazarus Heist podcastTo learn more about Moody’s, please visit our website or get in touch—we would love to hear from you. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

    48 phút

  7. 16 THG 7

    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 Pillow. Together, they dive into the implications of this new offence, exploring how it reshapes corporate responsibility, impacts global businesses, and sets the stage for compliance standards in the fight against financial crime. Key topics include:   An overview of the UK’s new ‘failure to prevent fraud’ offence and how it shifts legal responsibility Who it applies to and the criteria for being affected The rationale for enactment and what it seeks to address What measures organizations can consider implementing to address fraud  Potential effects on the cost of doing business in the UK, and international ramifications For more information, check out the resources below:  Moody’s fraud blogsSerious Fraud Office (UK) LinkedInGov.uk Home Office guidanceTo learn more about Moody’s please visit our website or get in touch we would love to hear from you.   Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

    31 phút

  8. 2 THG 7

    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, and real-world challenges behind making data truly interoperable, and why it’s a game-changer for businesses in today’s fast-paced, interconnected world.   His conversation with host, Alex Pillow, addresses questions such as:  What exactly is data interoperability, and why is it critical for organizations managing diverse systems and formats? How can companies overcome historical challenges, like manual data capture and quality issues, to build more effective interoperable systems? What role does Master Data Management (MDM) play in achieving data interoperability, and is it merely a foundation or the ultimate goal? How are advancements in AI, machine learning, and real-time APIs transforming data interoperability, and what new opportunities or risks do they bring? How can organizations balance the need for seamless data sharing with regulatory compliance and data privacy concerns? For further information, check out the resources below:     Moody’s data interoperability landing pageTo learn more about Moody’s please visit our website or get in touch we would love to hear from you.    Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

    50 phút
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Giới Thiệu

Moody’s Talks: KYC Decoded is your window into the world of financial crime fighters and the industries that arm them against the illegal actors that threaten people, companies and society. Listen and learn from subject matter experts, authors and practitioners to find out how you can better address and mitigate the risks to your business and community.

Thông Tin

  • Nhà sáng tạo
    Moody's Analytics
  • Năm hoạt động
    2022 - 2025
  • Tập
    95
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    Sạch
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    © 2022 Moody’s Corporation, Moody’s Investors Service, Inc., Moody’s Analytics, Inc. and/or their licensors and affiliates (collectively, “MOODY’S”). All rights reserved.
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