Moody’s Talks: KYC Decoded

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Moody’s Talks: KYC Decoded

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 NGÀY TRƯỚC

    Corporate espionage: All Source miniseries 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 Practice Lead at Moody’s, for an eye-opening exploration of the covert world of corporate espionage. Together, they peel back the layers of this hidden threats, diving into critical questions like: Why is corporate espionage a growing risk in today’s interconnected world? What signals might indicate your organization is being targeted? What drives bad actors to exploit companies, and how are their methods becoming more sophisticated? How are tools like OSINT (Open Source Intelligence) being used to investigate and combat espionage? How are governments and regulators tackling this issue? How will emerging technologies like AI reshape the future of corporate intelligence and defense?

    47 phút

  2. 26 THG 3

    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 consultancy Native[risk]. Chen shares his deep expertise on the topic of fraud with host Alex Pillow, covering ideas like: transforming fraud strategy towards an organization's growth engine; how to discuss anti-fraud return on investment; anti-fraud performance indicators; how senior executives can better engage with their fraud teams; and what anti-fraud vendors should consider.

    50 phút

  3. 13 THG 3

    Tranche 2: The future of AML and CTF compliance in Australia

    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 the regime and overall client experience will be how Australian firms adopt the best practices shown by firms in other parts of the world, while ensuring they account for the nuances of their domestic market. In this episode of KYC Decoded, risk advisory lawyer, Jeremy Moller, from Norton Rose Fulbright and Qing Liu, Moody's Senior Director of Compliance & Third Party Risk in Australia, sit down with host Alex Pillow to discuss what the anticipated changes mean for Tranche 2 obliged entities and the future of compliance in Australia. Key topics include: the introduction of the Tranche 2 regulations; challenges and opportunities for firms implementing the reforms; and international comparisons of similar regimes, and opportunities for harmonizing regulations.

    45 phút

  4. 26 THG 2

    Sanctions 2025: What compliance professionals are working on now

    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 Smith, an expert on sanctions and AML. In this brief, informative conversation with host, Alex Pillow, Hera walks us through how sanctions have changed in the past year, the current sanctions ecosystem, and what to look for in 2025. They explore: why sanctions are such a commonly used geopolitical tactic; how changing political leaders globally can impact sanctions across jurisdictions; the financial risks of not adhering to sanctions compliance; scalable, automated understanding of current export controls; how corporations and banks have adjusted staffing to keep up with the regulations; and where organizations should start when beefing up their sanctions risk teams.

    29 phút

  5. 12 THG 2

    OSINT 101: Turning data into 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, we welcome the CEO of Blackdot Solutions and former forensic investigator, Stuart Clarke. Stuart breaks down what is needed for high-functioning OSINT investigations in an enlightening conversation with host, Alex Pillow. Together they explore questions like: How do we extract real insights from unstructured data? What is the methodology for running an investigation? How can leaders deploy the right balance of data, technology, and human investigators, when conducting OSINT investigations? What makes OSINT investigations difficult for practitioners in the private sector vs public sector? What is the impact of advanced OSINT? How much of an OSINT investigation can (and should) be automated? What are the legal and ethical guardrails around the use of open source data?

    49 phút

  6. 5 THG 2

    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 host, Alex Pillow, to candidly discuss the possibility of addressing integrated risk at scale leveraging AI. Highlights of their conversation include: democratizing data access and team interaction; how AI agents can help transform traditional workflows; the foundational need for Master Data Management; and the potential opportunities for practitioners who embrace a new way of thinking.

    33 phút

  7. 29 THG 1

    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 honored to give the mic to Researcher and Assistant Professor of Information Systems at University of North Texas, Laurie Giddens. Partnering with Jodie Brinkerhoff, VP of Innovation at the third busiest airport in the world, the Dallas Fort Worth International Airport, Laurie was able to gather valuable, firsthand data and insights to better understand the existing challenges when combating human trafficking. Her enlightening conversation with host, Alex Pillow, explores probing questions like: how do data and technology change the possibilities for how we tackle human trafficking; within the prevention, detection, and disruption paradigm, where should innovation focus first; what data points should we look at when building new technologies and what kinds of unstructured data should be considered; what stakeholders should be included to collect data and work through possible solutions; similarities between the data challenges of AML and transaction monitoring with this part of the risk ecosystem, and how they could learn from each other; and how could feedback loops help fight human trafficking more effectively?

    48 phút

  8. 15 THG 1

    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 Decoded, we are happy to share the mic with deepfake experts David Thomas, Head of Product - Global Documents & Biometrics at GBG, and Paul Warren-Tape, Head of Risk and Compliance at IDVerse. Their gripping conversation with host Alex Pillow explores questions like: What are deepfakes and how are they created? What are the far-reaching consequences of using deepfake technologies for nefarious activity, and who are the victims? How do we know what to trust when we can’t rely on our eyes and ears alone? What controls and technologies are needed in the identification space? Who is leading the way in getting ahead of fraudsters? How can we use powerful technology ethically and responsibly?

    1 giờ 2 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
      83
    • Xếp hạng
      Sạch
    • Bản quyền
      © 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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      Moody’s Talks: KYC Decoded

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