Moody’s Talks: Risk Reframed

Moody's Analytics

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 constellation of thought leaders, authors, and practitioners as they decode the forces shaping an era of exponential risk and share insights to help organizations adapt and thrive.

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109 episodes
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Episodes109

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Apr 21, 2022 · 23 min
Sanctions Miniseries Part 3: Networks Defeat Networks
You may have looked data up and down and back again, but have you looked at it sideways? In Part 3 of our Sanctions Miniseries, host Alex Pillow is joined by KYC expert, Graham Barrow, host of The Dark Money Files podcast. Their discussion sheds light on the networks of those who are sanctioned and the risk indicators to look for.
Apr 21, 2022 · 28 min
Sanctions Miniseries Part 2: Going Beyond the Lists
In Part 2 of our Sanctions Miniseries, Andréas Hobbelin, Head of Anti-Money Laundering & Financial Crime Prevention at ZTL Payment Solutions, guides us beyond sanctions lists by sharing the importance of ownership and control in relation to sanctions. Without complete and accurate data, subsidiary networks are more difficult to detect, and mistakes become more likely for vendors and practitioners. This conversation highlights ways organizations can take a proactive approach to mitigating sanctio
Apr 21, 2022 · 9 min
Sanctions Miniseries Part 1: The Pen is Mightier than the Sword
Russia’s invasion of Ukraine has had a profound impact on the compliance, KYC, and supply chain industries as governments around the world have issued sanctions at a rapid pace. In this first installment of our Sanctions Miniseries, host Alex Pillow provides an overview of sanctions, the subsequent responsibilities organizations have for staying compliant – and the consequences for not.
Apr 8, 2022 · 43 min
AI & Transparent Boxes
Attitudes towards AI in the KYC and AML space are often riddled with disillusionment. It begs the question, are there ways to unlock the potential of AI technologies in a more productive way when combatting financial crime?
Mar 23, 2022 · 36 min
Entity Resolution + Data = ?
When it comes to analyzing the financial crime industry, are you overwhelmed by data points? The more pressing concern is likely how to gain deeper insight into data that lead to more valuable business decisions. In this episode, host Alex Pillow and Jamie Hutton, CTO of Quantexa, discuss how entity resolution can be a powerful tool on your journey toward more impactful and affective KYC.
Mar 16, 2022 · 31 min
Bonus Episode: Suisse Secrets Reaction
The recent Suisse Secrets data leak from the Organized Crime and Corruption Reporting Project (OCCRP) exposed unethical business dealings within the global banking system. These leaks are the tip of the iceberg when it comes to widespread misconduct in the financial system. These suspicious transactions fuel a vast range of illegal activities like tax evasion, money laundering, drug trafficking, and modern slavery. Host Alex Pillow and Hugo Veazey, explore flaws embedded in the foundation of leg
Mar 3, 2022 · 55 min
UBOs and Why They Matter
Ultimate beneficial ownership of a company is not as straightforward as it seems. This opaqueness begets a system where business structures are created legally, and yet are also the preferred vehicle for furthering financial crime like money laundering, human trafficking, and migrant smuggling. Follow along as host Alex Pillow dives deeper into the topic of UBOs with highly esteemed author and investigative journalist, Oliver Bullough, and Moody's Analytics Financial Crime Industry Practice Lead
Feb 15, 2022 · 51 min
Modern Slavery and How to Fight It
While unequivocally wrong, the global practice of modern slavery is yet to be completely eradicated. Host Alex Pillow is joined by Professor Zoe Trodd, Executive Director of Rights Lab, and Jakob Hahn-Petersen, Moody's Analytics KYC Product Strategist, to discuss the magnitude of the problem and the role governments, organizations, individuals, and technology can play to fight against it.
Jan 31, 2022 · 44 sec
Moody’s Talks: KYC Decoded
Moody’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.