Moody’s Talks: KYC Decoded cover image

What’s wrong with AML?

Moody’s Talks: KYC Decoded

00:00

The Importance of Data Sharing in AML

I want to go through a couple of audience questions and then maybe one big one that I have to ask. Is AML held back more by a data, B technology, C processes, D regulation, or E something else? A and the last one, something else. So dates and something else. Okay. That was 12 years ago. And then what you're saying now to have your eyes on is with cyber and potentially, you know, here we call it integrated risk assessment. That's like the big, big phrase, but, um, we only got to send them out time. Yeah.

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