What will disrupt KYC?
Moody’s Talks: KYC Decoded
Embracing Innovation in KYC and AML Programs
The chapter discusses the importance of networking and seeking advice from external sources to enhance KYC and AML programs, emphasizing the benefits of engaging with peers and embracing feedback. It explores different methodologies and technologies available to disrupt and improve KYC processes, highlighting the significance of individual circumstances in choosing the right approach. The conversation also touches on the shift towards cloud-based solutions in KYC and AML, prompting organizations to assess their setups and adapt to evolving skill sets combining data science with compliance and risk knowledge.
00:00
Transcript
Play full episode
Remember Everything You Learn from Podcasts
Save insights instantly, chat with episodes, and build lasting knowledge - all powered by AI.
