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.
Three years after our 2022 podcast series on Perpetual KYC (pKYC), we’re rebooting the topic to explore how the practice has evolved and where the industry stands today.
The pKYC landscape has shifted, with advancements in technology, regulatory expectations, and data integration driving its adoption as a dynamic, real-time approach to customer due diligence.
In this episode, Moody’s Industry Practice Leads, Chor Teh and Marisol Lopez Mellado join us for a discussion on questions like:
How has pKYC evolved, and what are the key areas driving adoption?
Are sectors from insurance to asset management to professional services experiencing similar pKYC trends as financial institutions?
What are the main challenges in achieving pKYC?
How can organizations empower financial crime analysts to overcome the learning curve associated with implementing pKYC?
How do shareholders and stakeholders benefit from organizations using pKYC practices?
How can AI revolutionize pKYC systems to deliver sharper insights, greater efficiency, and stronger operational outcomes?
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.
