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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在币安上以合理且便宜的价格购买一个经过充分验证的帐户。我们以最优惠的价格提供 100% 安全和经过验证的商业和个人币安账户。
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Welcome to the "Know Your Compliance" podcast, hosted by Greg Dent, founder of Really Trusted. Over the past six years, Greg has immersed himself in the world of anti-money laundering (AML) and counter-terrorist financing (CTF), gaining insights from hundreds of compliance officers in Canadian real estate. In each episode, Greg shares key takeaways from his work, hosts expert guests for deep dives into financial crime, or discusses trending issues with the ReallyTrusted team. Whether you’re ...
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Hear the freshest tracks, remixes and mashups in the world of house- and electro music featuring livesets and classics! All mixed by Kyco.
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Hello, Uddhav here, Have you ever wondered how our law works be it in any country India, America, etc? Who has the power to change them or who has the responsibility to check if it's in order or not... In this podcast, we'll discuss these topics and will understand them easily and smoothly. So come on get your headphones or speaker or whatever and start listeningggggg...
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As digital assets continue to evolve and enrich investment portfolios, they simultaneously demand innovative anti-money laundering (AML) and compliance strategies to counteract potential exploitation by bad actors. There is a critical need for financial service firms to adapt to these changes, understanding the money laundering risks tied to crypto…
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The Importance of Adverse Media in an AML Program: Protecting Your Business from Hidden Dangers
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Greg sits down with Zahra Sunderani, a seasoned expert in the Anti-Money Laundering (AML) sector, to discuss the critical role of adverse media in safeguarding businesses, especially in the real estate industry. They delve into the concept of adverse media, its importance, and practical approaches to implementing effective checks. Zahra shares comp…
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Bridging the gap: Public-private partnerships in AML and financial crime
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Some of the most crucial actors in the world of regulatory compliance exist within the public sector. But, with so many private sector players gathering data and making risk-based decisions, how can the two groups bridge any divides to overcome increasingly sophisticated criminals? In this episode of KYC Decoded, host Alex Pillow is joined by publi…
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Greg is joined by Rodney MacInnes, a compliance expert with over 17 years of experience in the money services and real estate industries, as they discuss the challenges of risk management and anti-money laundering (AML) compliance in the real estate sector. Rodney shares a compelling story about identifying potential mortgage fraud through discrepa…
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In this premiere episode, host Greg Dent and special guest, Daniel Dent, introduce us to their company, ReallyTrusted, a Canadian technology provider with a mission to provide technologically under-served real estate professionals custom solutions that allow them to be more productive. Listen in as they detail its history, vision, and commitment to…
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Join Greg Dent on the Know Your Compliance podcast as he explores the complex world of anti-money laundering (AML) and counter-terrorist financing (CTF). This trailer episode introduces the journey that led to the creation of the podcast, offering deep insights into compliance, legislation, and the roles of compliance officers in Canadian real esta…
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As regulatory stakes grow higher, so does the need for reliable, comprehensive data when evaluating risk. Enter: the Moody’s Entity Verification API. In a single source, this powerful tool layers curated data on over 525 million global companies along with real-time entity information from primary sources. Here to share more on the making of this t…
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The term “Entity Verification” can mean different things to different people. Perhaps it brings to mind beneficial ownership, identity checks, or third-party risk management. Regardless, Entity Verification is the bedrock for understanding who you are doing business with. We are pleased to welcome back guest, Paul Nola, Partner at Context Consultin…
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You may recognize him as Moody’s Talks: KYC Decoded editor and producer, but, Mark Rundle, has a passion for storytelling that extends beyond podcasting. Mark is also a brilliant documentary filmmaker, and we are excited to have him join us behind the microphone in this week’s episode, discussing his recent three-part documentary series, The Infini…
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了解无需 KYC 的 Binance 为何成为交易者的最爱。享受更高的隐私保护、更快的账户设置和更少的限制。了解这些优势如何使 Binance 无 KYC 成为众多加密货币爱好者的首选。توسط anykyca
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与我们一起探索 Binance 上无需 KYC 验证的长期交易世界。了解在最大的加密货币交易所之一管理您的投资所涉及的法律问题、安全措施和战略优势。 更多信息 : 无需 KYC 的 Binanceتوسط anykyca
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The art and science of screening in the KYC and AML world has certainly come a long way from the days of manually checking for names and organizations against a short list. Risk factors have evolved exponentially, increasing regulations have influenced risk appetites, and powerful technologies like Machine Learning (ML) and Generative AI (GenAI) ha…
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为什么 KYC 验证对加密货币交易者如此重要?在本期节目中,我们将分析100% KYC验证的Whitebit账户不可或缺的原因。从监管合规到预防欺诈和增强客户支持,我们讨论了确保账户完全通过验证的无数好处。不要错过提升您交易之旅的基本技巧和策略。توسط anykyca
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拥有一个经过验证的 Coinbase 账户,您就能确保资金安全。您可以从强化的安全措施、快速交易和高交易限额中获益。这是确保加密货币未来繁荣和安全的理想选择。توسط anykyca
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与我们一起深入了解加密货币保护的复杂性,重点关注使用经过验证的 Binance 钱包和 AnyKYC 账户的优势。了解这种组合如何增强安全性、简化交易并保护您的数字资产。敬请收听,向专家学习加密货币安全的最佳实践,在不断发展的数字金融世界中保持领先地位。 #binanceتوسط anykyca
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使用我们经过验证的 Binance 钱包,提升您的加密货币安全性。在复杂的加密货币交易世界中航行,需要一流的安全性和可靠性,而这正是我们经过全面验证的 Binance 钱包所能提供的。使用 AnyKYC 账户,您可以确保无缝、安全地访问您的数字资产,无需冗长的验证过程。توسط anykyca
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Anti-financial crime (AFC) departments can get labeled as the team that says “no” - seen as preventing innovation from reaching customers. But, this line of thinking overlooks the immense value AFC teams can bring in the product development process. How can AML and compliance professionals break through the stereotype to become more influential par…
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今天就获得100% KYC验证的UPbit账户,让您放心、轻松地进行交易。通过完成 “了解您的客户”(KYC)流程,您将获得先进的交易功能和更高的安全措施,为您提供无缝和安全的交易体验。不要错过提升您交易之旅的机会--现在就确保您的UPbit验证账户,安心交易。توسط anykyca
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了解 Bitfinex KYC 合规性的重要性,以及它如何保障交易所和您个人资产的安全。本文将深入探讨 KYC 对市场合法性和您的投资安全的广泛影响。توسط anykyca
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Fancy cars. Diamond-covered watches. Luxury vacations at 5-star resorts. These are some of the many high-ticket purchases money launderers might illegally make to disguise the origins of their wealth. So, what actions can be taken to fight this nefarious activity? How can businesses and consumers avoid complicity and prevent financial crime in the …
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Binance 交易者播客 ”为 2024 年在 Binance 上进行加密货币交易提供专家指导。内容包括账户设置、交易界面、风险管理和市场分析工具。无论是老手还是新手,本播客都会提供见解和技巧,以充分释放 Binance 的潜力。توسط anykyca
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Coinlist 播客探索加密货币投资,讨论该平台的革命性方法。播客采访了专家、投资者和 Coinlist 的远见卓识者,深入探讨成功的投资、创新的生态系统、数字资产获取的民主化以及对金融未来的影响。توسط anykyca
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探讨 KYC(了解您的客户)验证在保护您的业务免受欺诈、确保监管合规以及与客户建立信任方面的关键作用。了解 KYC 流程如何成为抵御金融犯罪的屏障,同时巩固企业的诚信和未来的成功。توسط anykyca
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Open banking: A revolution or evolution for KYC?
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Open finance, API banking, Payment Services Directive (PSD2)...the concept of open banking can be called many things. But how exactly is this technology changing the world for risk and compliance professionals today and what potential does it have to mold the profession going forward? Join us for another episode of KYC Decoded as we welcome Alessio…
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使用经过验证的 Huobi.com 账户,探索最安全的加密货币交易之路。加入我们,一起进入安全交易的世界,探索如何无忧无虑地开始您的加密货币之旅!توسط anykyca
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厌倦了开始交易时的 KYC 麻烦?别再犹豫了!有了我们经过验证的衍生品账户,您就可以避开令人头疼的 KYC 问题,直接进入激动人心的交易世界。享受无缝访问、无忧验证,现在就开始交易!توسط anykyca
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What if your anti-financial crime program could build investigation models using sensitive data you may not have direct access to – in a totally compliant way? In this episode, we learn from Privacy Enhancing Technology (PET) expert, Michael Hughes, Chief Business Offer at Duality Technologies, about the potential PETs have to change the game of KY…
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探索 KYC 验证在促进各行业信任和透明度方面改变游戏规则的力量。我们的综合指南揭示了 KYC 的重要意义,提供了关于无缝实施的可行见解,以保护您的业务、建立持久的客户关系并推动您的增长轨迹。توسط anykyca
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本播客探讨 BuyKYC 的创新数字身份管理平台,强调验证账户的重要性、在线安全方面的挑战及其对数字时代信任的变革性影响。它提供了见解和真实案例研究,以彻底改变在线安全和验证。 #任何kyc帐户توسط anykyca
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探索未经验证的 Binance 交易世界,了解宝贵的见解、策略和技巧,无需验证即可提高您的加密货币投资。توسط anykyca
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It is safe to say technology has done wonders when it comes to AML professionals tackling financial crime, but, on the flip side, it is important to understand how technology is being used by those committing the crimes. From video game online marketplaces to virtual currency mixers, how can we follow the money when tech is used to cover its tracks…
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使用经过验证的Coinsafe账户让您高枕无忧--该账户符合KYC标准,可随时进行安全交易。保护您的投资,在加密游戏中保持领先。现在购买,立即访问。توسط anykyca
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What will disrupt KYC?
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Change is essential to survive and thrive in any enterprise. As we narrow in on the world of AML and KYC, the adaptation of sophisticated criminals is evident, so the question arises: what disruptions are needed to outsmart these bad actors? In this episode of KYC Decoded, Head of Strategy & Content at Sardine, Simon Taylor, lends us his astute and…
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Russia’s invasion of Ukraine in February 2022 set off a series of global sanctions enforcement actions. The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has meted out sanctions to curb Russia’s defense procurement, energy weaponization, and international trade activity. To date, the EU has also imposed 12 sanct…
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The creation of the AMLA, the authority on money laundering in the European Union, is imminently upon us. And the critical question compliance professionals are wondering is: where will it live? Choosing an EU city to be the representative of 26 different cultures most certainly has needed careful thought and planning. The official location choice …
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Much has changed since we last visited the US Corporate Transparency Act (CTA) in March of 2023 on KYC Decoded. Now that FinCEN has officially rolled out its beneficial ownership database, what is the lay of the land for risk and compliance professionals? In this episode, we welcome back Jim Richards, former BSA officer, author, speaker, and CEO of…
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There are plenty of shell companies formed for legitimate reasons. However, as recently uncovered in a major case in Singapore where 3 billion SGD of assets were frozen, shell companies can also be used for more nefarious purposes. This risk is not always easy to spot, especially when relying on manual, time-invasive processes. In this episode KYC …
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Every year, on January 11, the US recognizes National Human Trafficking Awareness Day. Human trafficking – currently a $150 billion industry – continues to be a pervasive threat around the globe, with criminals profiting from the enslavement of other people. This brings us to the obvious question: what can anti-financial crime and risk professional…
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"Fighting financial crime" has long been a rallying cry within the AML profession, but could this way of thinking actually be doing us all a disservice? While an admirable goal for any compliance risk management program, it may actually be too limiting and overlook how the BSA Officer/MLRO role can also drive business strategy and growth. In this e…
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Our KYC origin series has traced the journeys of our diverse acquisitions, each of which has grown into a vital part of our KYC ecosystem. But how have these distinct entities been integrated to operate as one? In the grand finale of our KYC origin series, host Alex Pillow engages with Keith Berry, the KYC General Manager at Moody’s Analytics. They…
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With information on more than 472+ million entities worldwide, Orbis has become the most powerful comparable data resource on private companies. But the question isn't what happened, it's HOW? In this episode of our KYC origin series, host Alex Pillow is joined by Bureau van Dijk and and Orbis veterans, Jon Hanmer and Ted Datta who discuss the evol…
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In November 2022, the European Court of Justice (ECJ) sparked a seismic shift in the regulatory landscape with its ruling that the public should not have access to beneficial ownership registries. Join us as we delve into the ripple effects of this ruling with our guests, Maíra Martini, research and policy expert on corrupt money flows at Transpare…
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We’ve all heard rumblings about the potential bias-related risks AI can bring when models aren't properly trained or governed with plentiful, high-quality data. But, how many of us have paused to consider flipping this paradigm? Could our own bias on the subject of AI cause us to overlook how consciously-infused AI technologies could remove dangero…
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The rapid evolution and adoption of AI technologies raises questions about how it's perceived and used by professionals working in compliance and risk management. In this episode, we explore the findings from a fascinating original global study, conducted by Moody’s Analytics, that uncovers how compliance and risk management professionals see the r…
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In a world of tight deadlines, diverse client needs, and ever-changing regulations across jurisdictions, law firms everywhere face countless challenges to stay compliant. That's why we are thrilled to be joined by Maire-Claire Le Houerou, Client Experience Director for Risk and Compliance at the software company Intapp, and Alex Young, Senior Princ…
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Feeling stressed in the workplace is a shared experience for employees in many industries. And while it's normal for jobs to involve stress, concerns about employee burnout occur when stress is persistent and begins to affect the individual at a professional, personal, physical, and/or emotional level. In this episode of KYC Decoded, we focus on th…
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Every business has a unique story to share about its life-journey. In this third installment of our KYC Origin series, host Alex Pillow is joined by Henry Irish, co-founder of Passfort; and Alex Richter, Head of Passfort. Their discussion explores the SaaS RegTech solution that changed the way anti-financial crime and compliance processes were auto…
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Curious how the Moody’s Analytics KYC solution originated? Don't miss the incorporation of Kompany into the Moody’s family. The strategic acquisition of Kompany has proven a win-win opportunity. From a business concept sketched on a tennis ball (yes, a tennis ball) to real-time entity verification from government registers across the globe merged w…
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The story of how Moody’s Analytics developed its KYC solution is one written by different authors. In our KYC Origins series, host Alex Pillow introduces different characters from strategic acquisitions to tell the tales of how their anti-financial crime and risk management businesses were founded, grew, and then joined the Moody's family. Chapter …
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Perhaps it goes without saying that customers of financial institutions who are politically exposed persons (PEPs) come with varying degrees of risk. In addition to their elevated political status, which can make them attractive targets for bribery and corruption, there’s also the subsequent institutional risk of reputational damage and fines from …
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