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Moody’s Talks: KYC Decoded

Episode 45
/
December 22, 2023

KYC origins stories, chapter 5 – KYC unit: The making of a compliance giant

Description

Our KYC origin series has traced the journeys of our diverse acquisitions, each of which has grown into a vital part of our KYC ecosystem.

But how have these distinct entities been integrated to operate as one?

In the grand finale of our KYC origin series, host Alex Pillow engages with Keith Berry, the KYC General Manager at Moody’s Analytics. They explore the expansion of the KYC unit, examining its evolution to become an industry-leading solution provider that has transformed risk and compliance.

They cover:

  • The rationale for KYC and its inception
  • The challenge of aligning to one mission and vision
  • The ‘secret sauce’ of Moody’s Analytics KYC
  • Transformational changes advancing the business
  • The role of AI and machine learning in our product suite
  • The future for KYC

Visit our website for more information on KYC and compliance!

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