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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 monthlyEpisodes105Founded4 years ago
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Artwork for Moody’s Talks: Risk Reframed

Latest Episodes

Supply chain risk has moved from a back-office concern to a boardroom priority. In this episode of Risk Reframed, we dig into the foundations to understand what supply chain risk management really means in today’s interconnected world.

Carolina Azar... more

Trade credit is a critical but often overlooked part of managing business risk, sitting at the intersection of sales, finance, and cash flow. In this episode, we explore how trade credit has evolved into a strategic lever for organizations navigating... more

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

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Recent Guests

Eefje Van Craen
Lead Strategist for Trade Credit at Moody's
Moody's
Episode: Trade Credit 101 | Back to basics
Marisol Lopez Mellado
Risk management expert discussing third-party risk management and supply chain risk
Moody's
Episode: TPRM 101 | Back to basics
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
Jason Lee
Industry Practice Lead at Moody's, former National Intelligence Officer; former FBI/IARPA experience
Moody's
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
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

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Apple Podcasts
#144
Japan/Business/Investing

Talking Points

Recent interactions between the hosts and their guests.

Trade Credit 101 | Back to basics
Q: For those who will be like me, fairly unfamiliar, what is trade credit?
Trade credit is a B2B arrangement where a buyer purchases goods or services on credit and pays later, effectively acting as a short-term financing method and a key driver of working capital management. It spans the period from contract signing to cash receipt and is central to determining how credit terms influence liquidity and risk across the supply chain.
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.

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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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1. Big Take
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Moody’s Talks: Risk Reframed launched 4 years ago and published 105 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. Eefje Van Craen
2. Marisol Lopez Mellado
3. Shaked Vax
4. Megan Anderson
5. Jason Lee
6. Rob Evans
7. Alison Boden
8. Anu Mathur Boyd

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