KYC Officer of the future
Moody’s Talks: KYC Decoded
by Alex Pillow, Luke Raven
1w ago
If you could look into a crystal ball, what do you think the future would hold for KYC and AML professionals? In this episode, Luke Raven, Senior AML Compliance Manager at Cabital, shares how he hopes this industry will continue to evolve into the next generation, including: Changes to the compliance profession seen so far The skillsets – and more importantly, attitudes – needed for success The role technology will increasingly play in effectiveness and efficiency For more resources, check out: ACAMS The Global Coalition to Fight Financial Crime website and LinkedIn account Australian Trans ..read more
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One year on: Ukraine, Russia and a radically evolved sanctions ecosystem
Moody’s Talks: KYC Decoded
by Moody's Analytics
3w ago
One year on from Russia’s invasion of Ukraine, so much has changed – particularly around sanctions. In this episode, host Alex Pillow is joined by Hera Smith, former Global Sanctions Compliance Officer, sanctions expert and Moody’s Analytics KYC Industry Practice Lead.  Topics addressed in this conversation include: The growth of sanctioned entities over the last year Difficulties KYC and AML sanctions professionals face navigating ownership and control data in this pressurized environment Lessons learned for both regulators and practitioners Tools and methods compliance teams can u ..read more
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Effectiveness > Efficiency
Moody’s Talks: KYC Decoded
by Alex Pillow, Natasha Vernier
2M ago
AML effectiveness. AML efficiency. What do these words really mean and what difference do they really make in the fight against financial crime?  In this episode of KYC Decoded, host Alex Pillow is joined by Natasha Vernier, co-founder and CEO of the regtech firm, Cable. Their lively and informative discussion covers: How to interpret the loose definition of AML effectiveness Why AML effectiveness matters Top reasons organizations are fined and how that continues to evolve The role technology plays in creating efficiency & automated workflows For additional resources on AML effecti ..read more
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Investigative Journalism Miniseries Part 3: Fueling Actionable Intelligence
Moody’s Talks: KYC Decoded
by Alex Pillow, Michelle Kendler-Kretsch, Debra LaPrevotte
3M ago
In the final installment of our investigative journalism miniseries, host Alex Pillow is joined by The Sentry’s Michelle Kendler-Kretsch, Investigative Coordinator and Data Specialist, and Debra LaPrevotte, Senior Investigator and former FBI supervisory special agent. Their engaging, dynamic conversation drives home how investigative journalism plays a critical role in the anti-financial crime ecosystem.  A few of the many highlights include: How deeply concentrated insight from investigative journalists strengthen due diligence processes in the private sector What signs to look for whe ..read more
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Investigative Journalism Miniseries Part 2: Crazy Rich Whale
Moody’s Talks: KYC Decoded
by Alex Pillow, Bradley Hope
3M ago
Greed. Scandal. Fraud. Our investigative journalism miniseries continues with an epic true story of one of the biggest, most harrowing heists in history. This hair-raising episode welcomes Bradley Hope, one of the co-authors of Billion Dollar Whale: The Man Who Fooled Wall Street, Hollywood, and the World. This amazing book is available in all good stores, and if you still can’t get enough financial crime literature, we’ve identified our top picks here. To learn more about the projects Bradley is developing, visit the Project Brazen website ..read more
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Investigative Journalism Miniseries Part 1: House of Cards
Moody’s Talks: KYC Decoded
by Alex Pillow, Dan McCrum
3M ago
Multi-billion-dollar fraud. Fake bank accounts. Hackers. Spies. Whistleblowers. In this episode, Dan McCrum, Financial Times investigative reporter, brings to life his book Money Men: A Hot Startup, A Billion Dollar Fraud, A Fight for the Truth. This entry into our investigative journalism miniseries dissects the too-good-to-be-true German tech startup, Wirecard, and the role Dan played in exposing its darkest secrets. Be sure to purchase your copy of his book and check out the Netflix documentary film, Skandal! Bringing Down Wirecard. For further reading, we’ve curated a list of our favorite ..read more
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Sanctions update - bonus episode
Moody’s Talks: KYC Decoded
by Moody's Analytics
4M ago
Since our sanctions mini-series earlier this year, further packages of sanctions have been released. And most recently, the EU issued a set of FAQs on account openings and deposits. In this bonus episode of KYC Decoded, sanctions expert and Moody's Analytics industry practice lead, Ted Datta, makes a return appearance to shed light on what exactly is in those FAQs and what firms need to do next ..read more
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Know Your Tech. Know Your Experts. Know Your Potential.
Moody’s Talks: KYC Decoded
by Alex Pillow, Jody Houton
4M ago
The tables have turned. In this episode of KYC Decoded, our usual host Alex Pillow sits down as a guest with Jody Houton, UK Content Marketing Manager at IDnow, an identity proofing and fraud prevention platform.Topics unpacked include: The importance of a holistic KYC approach utilizing the right experts Risk-based vs. ‘one-size’ AML strategies Compliance best practices and technology that scale with regulatory changes Get the full interview notes by visiting IDnow’s website. And, find out how Moody’s Analytics can transform your risk and compliance program with a comprehensive solution - c ..read more
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Assessing Risk Assessment
Moody’s Talks: KYC Decoded
by Alex Pillow, Anthony Quinn
4M ago
In this episode of KYC Decoded, Alex Pillow is joined by founder at Arctic Intelligence, Anthony Quinn. Their discussion sheds light on the current state of risk assessment frameworks and practices that aren't necessarily keeping up with the rapidly accelerating rate of stricter regulations and heightened criminal activity. Visit the Arctic Intelligence website to discover more about their innovative RegTech solutions ..read more
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Bonus Episode: ACAMS Vegas 2022, in less than 22 minutes
Moody’s Talks: KYC Decoded
by Alex Pillow, Annegret Funke, Aaron Nicodemus
5M ago
Alex Pillow, host of the KYC Decoded podcast, caught up with Head of Financial Crime at Future Space, Annegret Funke, and journalist from Compliance Week, Aaron Nicodemus, to get their standout moments from ACAMS Vegas. Here are their thoughts on the things you need to know. US Beneficial ownership: the registry is coming, what do you need to understand and how do you prepare? Crypto exposure: every institution has exposure through their customers, so where is yours? Encouraging innovation: regulators and law enforcement are actively fostering innovation in the industry and str ..read more
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