Moody’s Talks: Risk Reframed · 2024-03-22 · 1h 2m
Change is essential to survive and thrive in any enterprise. As we narrow in on the world of AML and KYC, the adaptation of sophisticated criminals is evident, so the question arises: what disruptions are needed to outsmart these bad actors? In this episode of KYC Decoded, Head of Strategy & Content at Sardine , Simon Taylor , lends us his astute and perceptive expertise as we explore this questions further. You won’t want to miss this energetic and educational conversation with host, Alex Pillow . Their wide-ranging discussion covers topics like: The different areas of KYC and AML that have the greatest opportunities for disruption The role of advancing technologies and how they might be used in particular use cases How change could impact industry professionals If you enjoyed listening to this episode, be sure to check out the recommended resources mentioned in the show: Sardine.ai webinars Sardine.ai blog Follow Soups Ranjan on LinkedIn If you are a change-maker looking to disrupt the KYC and AML processes in your organization, be sure to visit our website and get in touch - we would love to hear from you. Hosted by Simplecast, an AdsWizz company.
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