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Moody’s Talks: KYC Decoded

Moody’s Talks: KYC Decoded

Moody's Analytics
Veröffentlicht: 2023-04-05
© 2022 Moody’s Corporation, Moody’s Investors Service, Inc., Moody’s Analytics, Inc. and/or their licensors and affiliates (collectively, “MOODY’S”). All rights reserved.
Moody’s Talks: KYC Decoded - QR Code
GratisNeu
32 Folgen
Audio
Anhören auf Apple Podcasts
GratisNeu
32 Folgen
Audio
Anhören auf Apple Podcasts
Veröffentlicht: 2023-04-05
© 2022 Moody’s Corporation, Moody’s Investors Service, Inc., Moody’s Analytics, Inc. and/or their licensors and affiliates (collectively, “MOODY’S”). All rights reserved.
Aktuelle Folge
Third-party risk management: knowing the right thing ≠ doing the right thing

Third-party risk management: knowing the right thing ≠ doing the right thing

Former international sales executive, Richard Bistrong, served time in a federal prison camp after being targeted in a US Department of Justice investigation of a UN supply contract. After fully cooperating, he now dedicates his life to raising awarenes
Länge: 1:12:22
Abspielen
Former international sales executive, Richard Bistrong, served time in a federal prison camp after being targeted in a US Department of Justice investigation of a UN supply contract. After fully cooperating, he now dedicates his life to raising awareness and educating companies on the risks of corruption.
In this episode of KYC decoded, Richard and Bill Hauserman, Moody’s Analytics KYC head of the Financial Crime Compliance Practice for the Americas, talk about: how expertise, data, and technology should work together to push due diligence forward; the impact culture has when it comes to compliance strategies and mitigating risk; and the qualities required of professionals to maintain their integrity and deal with illicit actors.
Folgen-ID: 1000607512397
GUID: a17b126c-5dfa-4a04-909e-5afab8aee341
Erscheinungs­datum: 5.4.2023, 12:00:00

Beschreibung

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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