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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 monthlyEpisodes109Founded5 years ago
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Artwork for Moody’s Talks: Risk Reframed

Latest Episodes

Supply chain disruptions, geopolitical uncertainty, and cost pressures are causing organizations to rethink how they manage supplier relationships and procurement decisions. As strategic partners, Moody's and Coupa help organizations combine supplier... more

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AI agents are rapidly shifting how businesses approach automation and decision-making. As capabilities evolve, organizations are rethinking workflows, data, and the role of human expertise alongside intelligent systems.

In this episode, Olga Loiseau... more

Customer Due Diligence (CDD) is more than a regulatory checkbox—it can be a critical defense against financial crime and a cornerstone of trust in banking. In this episode of Risk Reframed, Moody’s Jill DeWitt, and PwC’s Jim Daly join host Alex Pillo... more

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

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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

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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

Olga Loiseau-Aslanidi
Managing Director for AI Solutions at Moody's, Corporates and Governments Unit
Moody's
Episode: Meet Moody’s AI Agents
Keith Berry
General Manager, Moody's AI Solutions
Moody's
Episode: Meet Moody’s AI Agents
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
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

Host

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

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Talking Points

Recent interactions between the hosts and their guests.

Meet Moody’s AI Agents
Q: Can you share a customer story that illustrates the impact of these agents?
A crypto firm using a screening/due diligence agent reduced false positives by about 90 percent and downsized their analyst team by roughly 90 percent in that area, while enabling more frequent and comprehensive risk checks across a larger customer base.
Meet Moody’s AI Agents
Q: How do you decide when to use an agent versus a traditional automation or human-driven process?
You start with the problem. If an automated workflow can handle it, you may not need an agent; if the task requires decision-making, data gathering from multiple sources, or coordination across systems, an agent with a harness is appropriate, with humans stepping in where judgment is needed.
Meet Moody’s AI Agents
Q: What exactly is an agent, and how does it differ from a simple AI chat?
An agent combines a large language model (the brain) with a harness—tools, data connections, and governance protocols—to perform tasks and make decisions, not just talk. It has an objective, tools, data connectivity, and guardrails, so it can execute actions to achieve a goal.
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.

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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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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. WSJ What’s News
3. Pivot
4. Marketplace
5. FT News Briefing

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

Moody’s Talks: Risk Reframed launched 5 years ago and published 109 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. Olga Loiseau-Aslanidi
2. Keith Berry
3. Jamie Hargreave
4. Carolina Azar
5. Eefje Van Craen
6. Shaked Vax
7. Megan Anderson
8. Rob Evans

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