Supply Chain Now

Integrated Risk Assessment in the Supply Chain

10 snips
Nov 3, 2025
In this engaging discussion, Alex Pillow, Senior Director at Moody's and host of KYC Decoded, dives into the intricacies of integrated risk assessment and its critical connection to supply chain dynamics. He explores how KYC practices enhance supplier onboarding and helps mitigate risks like fraud and cyber threats. Alex emphasizes the importance of using orchestration logic for actionable insights and highlights lessons from investigative journalism, including insights from major crypto heists. His infinite game mindset advocates for continuous improvement in risk management to stay ahead of challenges.
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INSIGHT

Integrated Risk Assessment Matters

  • Risks are interconnected and must be assessed together, not in silos.
  • Integrated risk assessment reveals better decisions than isolated risk views.
ADVICE

Begin With Supplier Due Diligence

  • Start supplier risk programs with third-party due diligence during onboarding.
  • Apply supplier-specific criteria and extend checks to end-tier entities as visibility grows.
ADVICE

Orchestrate Data With Business Logic

  • Pair third-party data with orchestration logic to automate decision flows.
  • Build simple 'if A then B' pipelines to reduce manual rework and scale checks.
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