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Artwork for Moody’s Talks: Risk Reframed

Moody’s Talks: Risk Reframed

Moody's Analytics
Financial Crime
Human Trafficking
Artificial Intelligence
Fraud Prevention
Risk Management
Anti-Money Laundering
Compliance
Money Laundering
Sanctions Compliance
Virtual Asset Service Providers
Modern Slavery
Travel Industry
Machine Learning
Regulatory Compliance
DFW International Airport
KYC
Generative AI
Russia
Economic Sanctions
Entity Verification

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 constell... more

PublishesTwice monthlyEpisodes103Founded4 years ago
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Artwork for Moody’s Talks: Risk Reframed

Latest Episodes

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 ma... more

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 scal... more

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 ins... more

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... more

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Recent Guests

Shaked Vax
Head of product strategy and partnerships at Pipl
Pipl Elephant
Episode: The rise & risk of agentic commerce
Megan Anderson
Executive Vice President of Technology Capabilities at IQT; Board of Directors for the Intelligence and National Security Alliance
IQT (In-Q-Tel); INSA
Episode: Innovation: All source, part 4
Rob Evans
Co-founder and CEO of FinTrail
FinTrail
Episode: De-risking content platforms
Alison Boden
Executive chairman of the Free Speech Coalition; formerly CEO of kink.com
Free Speech Coalition
Episode: De-risking content platforms
Ted Datta
Industry practice lead
Moody's Analytics
Episode: Sanctions in 2026
Anu Mathur Boyd
Head of continuous monitoring at ING
ING
Episode: Human in the loop: Continuous monitoring
Francis Marinier
Industry practice lead and banking compliance subject matter expert at Moody's
Moody's
Episode: Human in the loop: Continuous monitoring
Ian Godfrey
Industry practice lead at Moody's with extensive experience in data projects.
Moody's
Episode: Data interoperability in action
Marisol Lopez Mellado
Industry veteran and practice lead at Moody's
Moody's
Episode: pKYC progress: Past, present, future

Chart Rankings

How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.

Apple Podcasts
#237
Australia/Business/Investing
Apple Podcasts
#48
Belgium/Business/Investing
Apple Podcasts
#156
Belgium/Business
Apple Podcasts
#183
Poland/Business/Investing

Talking Points

Recent interactions between the hosts and their guests.

The rise & risk of agentic commerce
Q: What future developments should listeners expect in this space?
We can expect broader adoption of verifiable credentials, more robust identity wallets, and standardized protocols that enable secure agent authorization, with ongoing regulatory alignment and continued need for fraud mitigation that can adapt to these evolving signals.
The rise & risk of agentic commerce
Q: Who bears liability once agentic commerce becomes widespread, and how might liability shift between merchants, banks, and agent providers?
Liability may progressively shift toward agents and their providers as transactions are initiated by agents with signed intent; banks and merchants may push for new liability models and governance to ensure accountability and incentivize safer implementations.
The rise & risk of agentic commerce
Q: What changes do these new protocols bring to fraud detection and risk assessment, given signals like device fingerprints and behavioral biometrics are challenged by cloud-based agents?
Protocol-level assurances like Verified Intent and cryptographic signing shift some risk away from device-based signals, but you lose traditional signals with headless or cloud agents; fraud detection must evolve to incorporate new signals, trust frameworks, and verifiable credentials to maintain risk controls.
The rise & risk of agentic commerce
Q: Could you perhaps tell us the benefits of agentic commerce from the consumer, business, and government perspectives?
From consumers, it reduces friction and speeds up shopping; from businesses, it promises operational efficiency and new revenue streams; from government, it could improve procurement and macroeconomic insights, but it also raises regulatory and liability questions that need addressing as the technology scales.
Sanctions in 2026
Q: Okay, this is the microchips piece. What is a dual use good and why does it matter for sanctions and export controls?
Ted and Hera describe dual-use goods as items that can serve civilian and military purposes, noting that many everyday components can be repurposed for defense use, which expands lists and controls and complicates due diligence for banks, insurers, and exporters.

Audience Metrics

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Frequently Asked Questions About Moody’s Talks: Risk Reframed

What is Moody’s Talks: Risk Reframed about and what kind of topics does it cover?

This program explores risk management with a practical, practitioner-led lens, weaving together topics like KYC, onboarding, sanctions, export controls, and AI-enabled risk analytics. Across recent conversations, listeners hear how financial crime, regulatory changes, and supply-chain risks intersect with platform governance, identity verification, and data interoperability. Episodes frequently center on how institutions balance safety, compliance, and customer experience, often featuring Moody's analysts and external experts who translate complex rules into actionable playbooks for banks, fintechs, and large enterprises. A standout element is the recurring focus on PKYC, unified risk management, and the strategic use of data and AI to conn... more

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Which podcasts are similar to Moody’s Talks: Risk Reframed?

These podcasts share a similar audience with Moody’s Talks: Risk Reframed:

1. Moody's Talks - Inside Economics
2. AML Conversations
3. The Dark Money Files
4. Sanctions Space
5. FT News Briefing

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Moody’s Talks: Risk Reframed launched 4 years ago and published 103 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: Risk Reframed?

Recent guests on Moody’s Talks: Risk Reframed include:

1. Shaked Vax
2. Megan Anderson
3. Rob Evans
4. Alison Boden
5. Ted Datta
6. Anu Mathur Boyd
7. Francis Marinier
8. Ian Godfrey

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