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 | 92 | Founded | 4 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | BusinessInvestingMarketing | |||
Listen to this Podcast
Latest Episodes
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
How does one crypto transaction spiral into a $1.5 billion cybercrime? The Bybit heist.
This wasn’t just the largest crypto theft in history—it was a criminal feat of deception that exposed how even sophisticated systems can be breached when fraud, ... more
Fraud is one of the most pervasive challenges in the modern economy, accounting for enormous financial and societal harm. In response to this growing crisis, the UK has introduced a ‘failure to prevent fraud’ offence—a transformation that holds organ... more
Key Facts
Similar Podcasts
People also subscribe to these shows.
Recent Guests
Hosts
Chart Rankings
How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.
Apple Podcasts | #177 |  India/Business/Investing |
Talking Points
Recent interactions between the hosts and their guests.
Audience Metrics
Listeners, social reach, demographics and more for this podcast.
| Listeners per Episode | |
|---|---|
| Gender Skew | |
| Location | |
| Interests | |
| Professions | |
| Age Range | |
| Household Income | |
| Social Media Reach |
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
Where can I find podcast stats for Moody’s Talks: KYC Decoded?
Rephonic provides a wide range of podcast stats for Moody’s Talks: KYC Decoded. We scanned the web and collated all of the information that we could find in our comprehensive podcast database. See how many people listen to Moody’s Talks: KYC Decoded and access YouTube viewership numbers, download stats, audience demographics, chart rankings, ratings, reviews and more.
How many listeners does Moody’s Talks: KYC Decoded get?
Rephonic provides a full set of podcast information for three million podcasts, including the number of listeners. View further listenership figures for Moody’s Talks: KYC Decoded, including podcast download numbers and subscriber numbers, so you can make better decisions about which podcasts to sponsor or be a guest on. You will need to upgrade your account to access this premium data.
What are the audience demographics for Moody’s Talks: KYC Decoded?
Rephonic provides comprehensive predictive audience data for Moody’s Talks: KYC Decoded, including gender skew, age, country, political leaning, income, professions, education level, and interests. You can access these listener demographics by upgrading your account.
How many subscribers and views does Moody’s Talks: KYC Decoded have?
To see how many followers or subscribers Moody’s Talks: KYC Decoded has on Spotify and other platforms such as Castbox and Podcast Addict, simply upgrade your account. You'll also find viewership figures for their YouTube channel if they have one.
Which podcasts are similar to Moody’s Talks: KYC Decoded?
These podcasts share a similar audience with Moody’s Talks: KYC Decoded:
1. WSJ Tech News Briefing
2. AML Conversations
3. WSJ Minute Briefing
4. Odd Lots
5. Global News Podcast
How many episodes of Moody’s Talks: KYC Decoded are there?
Moody’s Talks: KYC Decoded launched 4 years ago and published 92 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
How do I contact Moody’s Talks: KYC Decoded?
Our systems regularly scour the web to find email addresses and social media links for this podcast. We scanned the web and collated all of the contact information that we could find in our podcast database. But in the unlikely event that you can't find what you're looking for, our concierge service lets you request our research team to source better contacts for you.
Where can I see ratings and reviews for Moody’s Talks: KYC Decoded?
Rephonic pulls ratings and reviews for Moody’s Talks: KYC Decoded from multiple sources, including Spotify, Apple Podcasts, Castbox, and Podcast Addict.
View all the reviews in one place instead of visiting each platform individually and use this information to decide if a show is worth pitching or not.
How do I access podcast episode transcripts for Moody’s Talks: KYC Decoded?
Rephonic provides full transcripts for episodes of Moody’s Talks: KYC Decoded. Search within each transcript for your keywords, whether they be topics, brands or people, and figure out if it's worth pitching as a guest or sponsor. You can even set-up alerts to get notified when your keywords are mentioned.
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. Guy Swan
6. Jason Lee
7. Chen Zamir
8. Hera Smith
To view more recent guests and their details, simply upgrade your Rephonic account. You'll also get access to a typical guest profile to help you decide if the show is worth pitching.