Moody’s Talks: KYC Decoded
Moody's AnalyticsMoody’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.
| Publishes | Twice monthly | Episodes | 94 | Founded | 4 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | MarketingInvestingBusiness | |||
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Latest Episodes
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 control... more
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 h... more
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 fo... more
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 insi... more
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Apple Podcasts | #85 |  United Arab Emirates/Business/Investing |
Apple Podcasts | #107 |  Ukraine/Business/Investing |
Apple Podcasts | #161 |  Ireland/Business/Investing |
Apple Podcasts | #242 |  Hong Kong/Business/Investing |
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Frequently Asked Questions About Moody’s Talks: KYC Decoded
What is Moody’s Talks: KYC Decoded about and what kind of topics does it cover?
This podcast focuses on themes related to financial crime, compliance, and risk management, featuring discussions with various subject matter experts, authors, and practitioners. Topics such as the importance of Proactive Know Your Customer (PKYC) standards, the intersection of technology and cybersecurity in financial institutions, the evolving landscape of anti-money laundering (AML) and counter-terrorism financing (CTF), and the nuances of sanctions compliance are heavily explored. Episodes often highlight real-world implications of these practices and legislation, emphasizing best practices for organizations to mitigate risk and enhance operational efficiency. Unique insight from experienced professionals provides listeners with actiona... more
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How many listeners does Moody’s Talks: KYC Decoded get?
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Which podcasts are similar to Moody’s Talks: KYC Decoded?
These podcasts share a similar audience with Moody’s Talks: KYC Decoded:
1. Fintech Insider Podcast by 11:FS
2. The Diary Of A CEO with Steven Bartlett
3. AML Conversations
4. A Bit of Optimism
5. The Louis Theroux Podcast
How many episodes of Moody’s Talks: KYC Decoded are there?
Moody’s Talks: KYC Decoded launched 4 years ago and published 94 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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What guests have appeared on Moody’s Talks: KYC Decoded?
Recent guests on Moody’s Talks: KYC Decoded include:
1. Ian Godfrey
2. Marisol Lopez Mellado
3. Chor Teh
4. Russ Travers
5. Jason Lee
6. Guy Swan
7. Chen Zamir
8. Hera Smith
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