Moody’s Talks: Risk Reframed

Customer Due Diligence (CDD) is more than a regulatory checkbox—it can be a critical defense against financial crime and a cornerstone of trust in banking. In this episode of Risk Reframed, Moody’s Jill DeWitt, and PwC’s Jim Daly join host Alex Pillow to break down what CDD really means for banks, how it works day-to-day, and why it matters. They answer key questions like: What are the main components of a strong CDD program? How can working in siloes impact the effectiveness of CDD teams? Why is it critical to train teams on how to do CDD, and why it matters? Which regulations shape how banks approach CDD, and what effects do they have on day-to-day operations? What common pitfalls should banks rethink when it comes to CDD?

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

What do 1,000+ supply chain conversations teach us about resilience, innovation, and leadership? In this episode of KYC Decoded, Scott Luton, founder, CEO, and host of Supply Chain Now, sits down with host Alex Pillow, to share his hard-earned insights from years of frontline dialogue with industry leaders. With global disruption reshaping how organizations think about sourcing, automation, and strategy, this conversation dives deep into the evolving role of supply chain in today’s interconnected world. Listen along as they explore topics such as: How artificial intelligence, machine learning, and access to data are transforming supply chain operations Why supply chain resilience is now a board-level priority and what that means for strategic planning Growing awareness of supply chain complexity and the hidden causes behind major disruptions Rising demand for interoperability—ensuring multiple tools and technologies work seamlessly together The three most important traits for successful supply chain professionals today

Fraud is one of the most pervasive challenges in the modern economy, accounting for enormous financial and societal harm. In response to this growing crisis, the UK has introduced a ‘failure to prevent fraud’ offence—a transformation that holds organizations accountable for their role in preventing fraudulent activities. In this episode, Moody’s Industry Practice Lead, Ted Datta, joins host Alex Pillow. Together, they dive into the implications of this new offence, exploring how it reshapes corporate responsibility, impacts global businesses, and sets the stage for compliance standards in the fight against financial crime. Key topics include: An overview of the UK’s new ‘failure to prevent fraud’ offence and how it shifts legal responsibility Who it applies to and the criteria for being affected The rationale for enactment and what it seeks to address What measures organizations can consider implementing to address fraud Potential effects on the cost of doing business in the UK, and international ramifications

In this episode of KYC Decoded, we’re excited to highlight the newly formed partnership between Moody’s and GBG, a collaboration aimed at further streamlining business onboarding through continued development of smarter identity verification in Moody’s Maxsight™ platform. Joining us is Gus Tomlinson, Managing Director of Identity Fraud at GBG, to discuss the importance of balancing robust verification processes with a seamless customer experience. Key topics include: How identity verification impacts the digital economy Why customer experience is central to successful identity verification Critical questions businesses must address when verifying identities The growing threat of deepfakes and their impact on fraud prevention What’s next in the identity verification landscape

Terrorism is not a static threat—it’s evolving in complexity and reach, demanding new ways of thinking and acting to counter it. Staying ahead means knowing what to look for and equipping the intelligence and security community with the insights needed to act decisively in an unpredictable world. In this third installment of the All-Source miniseries, we’re bringing together two leading voices on counterterrorism: Russ Travers, Retired Senior Intelligence Executive and National Security Official, and Jason Lee, Industry Practice Lead at Moody’s. Together, they’ll help us dig into some of the most pressing questions shaping today’s global security environment: How has terrorism evolved over the decades, and what does this reveal about the future of global security? What distinguishes foreign terrorism from domestic terrorism, and how do these differences shape the way we approach prevention and response? Should drug trafficking organizations be classified as terrorist groups? Where do terrorist groups operate in less obvious spaces, and what can uncovering these hidden networks teach us about their strategies and vulnerabilities? In an age of overwhelming data, how can intelligence agencies separate actionable insights from noise to stay one step ahead of emerging threats? What advanced tools and capabilities should counterintelligence teams possess to effectively dismantle complex, adaptive networks of terrorism?

Could your company be the next target for corporate espionage, where trade secrets and competitive advantages hang in the balance? As corporate spies evolve their methods to outpace defenses, the risks have never been greater. In this gripping first episode of our All Source series, we’re joined by Michael Orlando, Senior Director of Global Security at Micron Technology, and Jason Lee, Industry Practice Lead at Moody’s, for an eye-opening exploration of the covert world of corporate espionage. Together, they peel back the layers of this hidden threats, diving into critical questions like: Why is corporate espionage a growing risk in today’s interconnected world? What signals might indicate your organization is being targeted? What drives bad actors to exploit companies, and how are their methods becoming more sophisticated? How are tools like OSINT (Open Source Intelligence) being used to investigate and combat espionage? How are governments and regulators tackling this issue? How will emerging technologies like AI reshape the future of corporate intelligence and defense?