Listen On:
Moody’s Talks: KYC Decoded
Episode 20
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November 16, 2022
Know Your Tech. Know Your Experts. Know Your Potential.
The tables have turned. In this episode of KYC Decoded, our usual host Alex Pillow sits down as a guest with Jody Houton, UK Content Marketing Manager at IDnow, an identity proofing and fraud prevention platform.Topics unpacked include:
- The importance of a holistic KYC approach utilizing the right experts
- Risk-based vs. ‘one-size’ AML strategies
- Compliance best practices and technology that scale with regulatory changes
Get the full interview notes by visiting IDnow’s website. And, find out how Moody’s Analytics can transform your risk and compliance program with a comprehensive solution - check out the website.