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Moody’s Talks: KYC Decoded
Key insights from ACAMS Hollywood 2023
The ACAMS Hollywood 2023 conference was another success bringing industry professionals and practitioners together to discuss AML regulatory trends, emerging technologies, and more. In this episode, host Alex Pillow provides on-the-ground coverage capturing engaging conversations with Kieran Beer, Director of Editorial Content, Chief Analyst at ACAMS; Lukayn Hunsicker, Moody's Analytics KYC Head of New Product Innovation; Richard Graham, Moody's Analytics KYC Industry Practice Lead; Colleen Dychdala, Moody's Analytics KYC Head of Premium Content at Grid; and Modesto Rivero, Moody's Analytics KYC Senior Product Analyst. And, for the first time, Alex takes his turn in the hot seat as he shares his insights with host Jill DeWitt.
Listen along for the inside scoop on conference topics, including:
- The growing role of sanctions in global affairs
- Upcoming regulations like the Corporate Transparency Act
- The increasing importance of public-private partnerships in combatting financial crime
- The friction between data privacy and AML goals
- Challenges compliance departments face today
To learn how Moody's Analytics KYC can help take your AML and compliance programs to the next level, visit our website.
