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.
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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.
This episode includes accounts of physical, mental, and sexual abuse, stemming from modern slavery and human trafficking. These topics may be distressing for some individuals. Listener discretion is advised.
In the making of "The Infinite Game," Moody's docuseries, a wealth of expert interviews were conducted, however due to the time constraints and narrative of the piece some interviews were regrettably cut during the final edit. Justine Carter’s illuminating interview on combating human trafficking and modern slavery was one of these, but we're delighted to now bring it the KYC Decoded audience as a special episode where listeners can learn from Justine's solo narrative that offers a deep dive into the entwined realities of human trafficking, financial crime, and their impacts.
Key topics she discusses include the current state and scope of modern slavery laws and regulations; an overview of the various forms of human exploitation; the significance of supply chain oversight and ethical business practices; sharing the harrowing experiences faced by victims of modern slavery; the need for unified efforts across industries to effectively address this issue; and the role of technological innovations in combating modern slavery.
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.