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Moody’s Talks: KYC Decoded
Moody's Analytics
94 episodes
2 weeks ago
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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All content for Moody’s Talks: KYC Decoded is the property of Moody's Analytics and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
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.
Show more...
Investing
Education,
Business,
Marketing,
Courses
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Exploring AI in risk and compliance
Moody’s Talks: KYC Decoded
45 minutes 55 seconds
1 month ago
Exploring AI in risk and compliance
In this episode, we dive into the findings of Moody’s latest global study on the use of artificial intelligence in risk-related compliance — an evolution of our 2023 research. This new report explores how attitudes, adoption, and applications of AI have shifted across industries and regions. We’re joined once again by Paul Nola, Partner at We Live Context, who returns to the show with host, Alex Pillow. Together, they explore the latest trends and insights from key benefits and drivers to barriers and concerns. Tune in as they discuss: How organizations are adopting and integrating AI The rise of agentic AI and its growing role in business The critical role of human oversight in AI-driven compliance Navigating the risks and challenges of AI adoption Why companies want a seat at the table in shaping AI regulation What the future of AI holds for companies and their goals
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.