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Index/Finance/Moody’s Talks: Risk Reframed
Moody’s Talks: Risk Reframed artwork

Open banking: A revolution or evolution for KYC?

Moody’s Talks: Risk Reframed · 2024-05-10 · 1h 2m

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Topics in this episode

Open BankingOpen FinanceAPI Bankingcompliance

Episode notes

Open finance, API banking, Payment Services Directive (PSD2)...the concept of open banking can be called many things. But how exactly is this technology changing the world for risk and compliance professionals today and what potential does it have to mold the profession going forward? Join us for another episode of KYC Decoded as we welcome Alessio Balduini , CEO and founder of Credit Data Research , and Francis Marinier , former banking compliance officer and now Moody’s KYC Industry Practice Lead, who together unpack the topic of open banking and its implications for the financial industry. Key questions explored include: What is open banking and how long has it been around? What opportunities does open banking provide for risk and compliance professionals? What does adoption of open banking look like? Are there any potential risks associated with open banking? How might bad actors respond to the rise of open banking?

Related episodes across the Index

Other episodes covering the same guests and topics, from across The B2B Podcast Index.

  • Demystifying AI Regulation, Innovation & the Future of Financial Services with Colin PayneDave and Dharm DeMystify · on Open Finance82 / 100
  • Starting over in fintech with Safak Erkol, YapilyProduct Marketing Maestros: Tales from the Front Lines · on Open Banking75 / 100
  • A Strong Audit Plan Turns Compliance Into TrustThe Finance Leader Podcast · on compliance
  • Special Series: The Trust Advantage - When Trust Wins in Payments with Darrel Anderson, Payroc | Episode 523Leaders In Payments · on compliance
  • EP1032: Channel bans at a four-year highIBS Intelligence Global FinTech Interviews · on compliance
  • From Demo to Production- Building Enterprise AI Agents That Actually Work with Microsoft Copilot Studio with Elliot Margot [MVP]M365.FM · on compliance

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