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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.
01:01:34
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Quick takeaways
- Embracing cloud technology and ecosystem approaches can drive disruption in the KYC and AML industry.
- Integration of SaaS models and APIs is crucial for adapting to evolving compliance demands.
Deep dives
Disruption in KYC and AML Industry: Embracing Change and Growth
The KYC and AML industry is facing disruption driven by growth in fraud and compliance challenges. The need for enhanced focus and investment in risk management is increasing, creating both pressure and opportunity for professionals in this space. With a shift towards cloud technology and a mix of on-prem and SaaS solutions, adapting to the evolving ecosystem is crucial for success.
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Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode