
 Moody’s Talks: KYC Decoded
 Moody’s Talks: KYC Decoded What will disrupt KYC?
 Mar 22, 2024 
 The podcast delves into disruptions needed in KYC and AML to combat sophisticated criminals. Topics include advancements in technology for fraud detection, challenges in data quality, incentivizing compliance, AI and data in financial services, decentralization in KYC, embracing innovation in programs, bottleneck theory in risk architecture, and industry strategies for disruption. 
 Chapters 
 Transcript 
 Episode notes 
 1  2  3  4  5  6  7 
 Introduction 
 00:00 • 2min 
 Urgent Call for Disruption in KYC Processes 
 02:28 • 16min 
 Enhancing Compliance with AI and Data in Financial Services 
 18:43 • 15min 
 Exploring Decentralization's Role in KYC Processes 
 33:52 • 4min 
 Embracing Innovation in KYC and AML Programs 
 37:49 • 19min 
 Exploring Investigations, Systemic Solutions, and Bottleneck Theory in Risk Architecture 
 57:16 • 2min 
 Exploring Industry Resources and Strategies for Disruption 
 58:51 • 3min 
