Moody’s Talks: KYC Decoded
by Moody's Analytics
October 27, 2022 11:25 pm
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.
Alex Pillow, host of the KYC Decoded podcast, caught up with Head of Financial Crime at Featurespace, Annegret Funke, and journalist from Compliance Week, Aaron Nicodemus, to get their standout moments from ACAMS Vegas. Here are their thoughts on the things you need to know.
– US Beneficial ownership: the registry is coming, what do you need to understand and how do you prepare?
– Crypto exposure: every institution has exposure through their customers, so where is yours?
– Encouraging innovation: regulators and law enforcement are actively fostering innovation in the industry and strengthening communication and collaboration.
– Inclusivity in banking: bringing small and community banks into the financial crime fold to give criminals a smaller target.
There’s much more, so listen to this bonus episode of KYC Decoded and unlock ACAMS Vegas ’22 in less than 22 minutes.
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