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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 monthlyEpisodes106Founded4 years ago
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Artwork for Moody’s Talks: Risk Reframed

Latest Episodes

Hitting growth targets is often treated as a pure success metric, but missing them can create far wider risks for an organization. This episode reframes growth through a risk lens, exploring how revenue targets connect to confidence, culture, and lon... more

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

YouTube

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

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Recent Guests

Jamie Hargreave
Strategist for Growth and Strategy at Moody's
Moody's
Episode: Growth & Strategy 101 | Back to basics
Carolina Azar
Senior Director and Lead Strategist for Supply Chain Risk Management at Moody's
Moody's
Episode: Supply chain risk 101 | Back to basics
Eefje Van Craen
Lead Strategist for Trade Credit at Moody's
Moody's
Episode: Trade Credit 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
Ted Datta
Industry practice lead
Moody's Analytics
Episode: Sanctions in 2026

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Alex
Host of Moody's Talks: Risk Reframed and related Moody's podcast series

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Supply chain risk 101 | Back to basics
Q: What is Supply Chain Risk Management?
Supply Chain Risk Management today is about identifying, assessing, mitigating and continuously monitoring risks across the entire supply network, spanning physical, digital, financial, regulatory and geopolitical domains, and moving beyond mere due diligence to comprehensive ongoing governance.
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.

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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 consistently centers on risk management across a broad spectrum of domains, from financial crime and sanctions to supply chains, regulatory changes, and emerging tech like AI. Episodes typically pair practitioners from Moody's with outside experts to unpack practical frameworks, governance, and data-driven approaches for mitigating risk while pursuing resilient growth. A standout pattern is the emphasis on integrated risk perspectives—linking cyber, third-party, KYC, and geopolitical risks to strategic decision-making—and the exploration of how new technologies and regulatory developments reshape risk management in real time.

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

1. Fintech Insider Podcast by 11:FS
2. Bloomberg News Now
3. HBR IdeaCast
4. Moody's Talks - Inside Economics
5. Economist Podcasts

How many episodes of Moody’s Talks: Risk Reframed are there?

Moody’s Talks: Risk Reframed launched 4 years ago and published 106 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. Jamie Hargreave
2. Carolina Azar
3. Eefje Van Craen
4. Shaked Vax
5. Megan Anderson
6. Jason Lee
7. Rob Evans
8. Alison Boden

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