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16min chapter
What will disrupt KYC?
Moody’s Talks: KYC Decoded
Urgent Call for Disruption in KYC Processes
The chapter emphasizes the critical need for disruption in Know Your Customer (KYC) processes due to rising fraud rates and undetected illicit activities. It discusses challenges faced by individuals in organizations and highlights the importance of recognizing financial crime threats. Suggestions are made to incentivize compliance with tax breaks and explore reimbursement schemes for fraud losses to drive necessary changes in the industry.
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Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode