Moody’s Talks: Risk Reframed

Moody's Analytics

Moody’s Talks: Risk Reframed is your gateway into the complex and ever-evolving universe of risk management. From discussions about financial crime and physical risk to forced labor and cybersecurity, from entity data to AI-led innovations, this podcast explores many of the critical risks organizations face today—along with strategies to navigate them and foster resilient growth. Join our constellation of thought leaders, authors, and practitioners as they decode the forces shaping an era of exponential risk and share insights to help organizations adapt and thrive.

  1. APR 22

    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, clarify how it differs from related concepts, like supply chain risk, and outline what best-in-class programs look like. Together, they explore how organizations are defining, structuring, and modernizing TPRM programs to better identify, assess, and mitigate risks across their extended business relationships. What third-party risk management is and how it differs from KYC, supplier risk, and supply chain risk management The core building blocks of a strong TPRM program, from policies and due diligence to ongoing monitoring and mitigation Common challenges organizations face, including data access, data storage, and fragmented systems How unified risk views, centralized platforms, and better data interoperability are shaping TPRM What’s next for third-party risk management, including the growing role of technology, analytics, and AI Additional resources: Study: Unified Risk Management: The connected future of risk Read Moody's latest blogs and whitepapers 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.

    36 min
  2. MAR 25

    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 Alex Pillow. Together, they trace the evolution of government technology adoption, the challenges of integrating commercial innovation, and the opportunities created by AI and emerging tech across the national security landscape.  Their discussion breaks down:  Promises and challenges of agentic AI for investigations, mission support, and large‑scale data processing  Evaluating and integrating commercial innovation into complex public‑sector environments  Cross‑sector collaboration to accelerate the development and adoption of new capabilities  Global trends and international innovation ecosystems and how they influence national‑level strategy  Ethical AI considerations, including privacy boundaries, safeguards, and the importance of human oversight  Additional resources:  The Food that Built America TV show on the History Channel  IQT blogs and podcasts All source miniseries: Part 1, Part 2, and Part 3 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.

    54 min
  3. MAR 11

    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 FINTRAIL - A Cosegic Company. Together, they unpack the evolving risks facing modern content platforms from mature content to mainstream creator ecosystems. They discuss why robust onboarding, identity verification, and financial partnership models are essential for safe, scalable digital platforms.  Key topics covered: Why identity verification and onboarding controls are foundational for creator and consumer safety How content moderation, consent verification, and AI‑driven risks (like deepfakes) are reshaping platform responsibilities What financial institutions need to understand about partnering with content platforms Emerging regulatory expectations, including age verification frameworks and global compliance trends How platforms can future‑proof themselves with risk‑based approaches and strong financial partnerships Additional resources:  Visit freespeechcoalition.com/banks Visit fintrail.com 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.

    50 min

Ratings & Reviews

4.1
out of 5
9 Ratings

About

Moody’s Talks: Risk Reframed is your gateway into the complex and ever-evolving universe of risk management. From discussions about financial crime and physical risk to forced labor and cybersecurity, from entity data to AI-led innovations, this podcast explores many of the critical risks organizations face today—along with strategies to navigate them and foster resilient growth. Join our constellation of thought leaders, authors, and practitioners as they decode the forces shaping an era of exponential risk and share insights to help organizations adapt and thrive.

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