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Moody’s Talks: Risk Reframed

Moody's Analytics
Financial Crime
Virtual Asset Service Providers
Cryptocurrency Regulation
Money Laundering
Compliance
Anti-Money Laundering
Compliance Measures
Decentralized Finance
Privacy-Enhancing Technologies
Regulatory Compliance
Entity Verification
Economic Sanctions
Ransomware
Financial Action Task Force
Customer Experience
KYC Regulations
Business Expansion
Entity Verification API
Moody's Analytics
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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

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Artwork for Moody’s Talks: Risk Reframed

Latest Episodes

The risk landscape is evolving and so are we! By audience demand "KYC Decoded" has become "Risk Reframed". 

This Moody's Talks show will deliver insights across the risk areas, as well as providing practical strategies and thought leadership for ris... more

YouTube

Forced labor remains a pressing challenge across global trade, often hidden deep in complex supply chains. As regulations tighten and scrutiny grows, businesses are rethinking how they achieve transparency and compliance. 

In this episode, Amy Morga... more

Risk is no longer confined to a single department—it’s a business-wide challenge. In this episode, we explore how organizations can move from siloed approaches to a unified risk management strategy that drives resilience and competitive advantage. 

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YouTube

BIS 50% Rule: What you need to know

The BIS 50% Rule is coming—but it’s already reshaping screening activities. By making ownership the deciding factor for the US Entity List, this rule could expose hidden connections, highlight new risks, and impel... more

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Recent Guests

Anu Mathur Boyd
Head of continuous monitoring at ING
ING
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
Chor Teh
Industry veteran and practice lead at Moody's
Moody's
Episode: pKYC progress: Past, present, future
Russ Travers
Former Deputy Homeland Security Advisor
National Counterterrorism Center
Episode: Counterterrorism: All source part 3
Guy Swan
Retired US General and consultant
Swan and Associates
Episode: Intelligence: All source part 2
Jason Lee
Moody's industry practice lead
Moody's
Episode: Intelligence: All source part 2
Chen Zamir
Founder of consultancy Native Risk with 15 years of fraud-fighting experience
Native Risk
Episode: Fraud strategy: A growth engine?
Hera Smith
Moody's Industry Practice Lead for Sanctions and Former Global Sanctions Compliance Officer
Moody's
Episode: Sanctions 2025: Compliance trends

Hosts

Eric Ridelberger
Alex Pillow
Host of Moody's Talks: KYC Decoded

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Talking Points

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Unified risk management insights
Q: So, for someone to go from being a laggard to into the PAC versus from the PAC into the vanguard, are there different things they would do or is it sort of the same thing?
It's somewhat linear, but there can be jumps; the key is having a boardroom level view and treating risk as strategic rather than merely compliance-focused.
Unified risk management insights
Q: So, can you maybe talk through those factors and the continuums that you are seeing and any comment you can remember from the interviews with these leaders?
There are five key factors that shape different approaches to this theme: sector type, operational scale, regulatory intensity, digital and data maturity, and organizational culture regarding compliance.
Unified risk management insights
Q: Do you want to talk through the methodology so as we get into it, people can understand where all this insights come from?
We conducted 50 in-depth one-to-one interviews with senior people, generally C-suite across a whole range of disciplines.
Human in the loop: Continuous monitoring
Q: What is the relationship between continuous monitoring and an audit function?
Continuous monitoring is 2.5 as it measures both first line and second line functions, providing a pre-audit assurance for compliance.
Human in the loop: Continuous monitoring
Q: How do you ensure that the compliance controls are working effectively?
We devise tests based on the controls we are testing, ensuring they work as intended by analyzing outputs and data integrity.

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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?

The content showcases a rich exploration of the complexities surrounding financial crime and compliance, focusing on themes such as anti-money laundering (AML), counter-terrorism financing (CTF), and the evolving landscape of risk management. Episodes feature discussions with industry experts on the implementation of continuous monitoring, the impact of artificial intelligence in compliance practices, and the vital role of data interoperability within organizations. The blend of expert insights, practical strategies, and real-world implications provides listeners with valuable knowledge on mitigating risks related to financial crime in various sectors. One of the podcast's distinctive features is its commitment to revealing the nuanced chal... 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. The Dark Money Files
2. STR: Suspicious Transaction Report
3. The Daily

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Moody’s Talks: Risk Reframed launched 4 years ago and published 98 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. Anu Mathur Boyd
2. Ian Godfrey
3. Marisol Lopez Mellado
4. Chor Teh
5. Russ Travers
6. Guy Swan
7. Jason Lee
8. Chen Zamir

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