พอดคาสท์ KYC ชั้นนำ (2024)

1
Who are you doing business with? A simple question with a complex answer 42:29

4d ago42:29

42:29

The term “Entity Verification” can mean different things to different people. Perhaps it brings to mind beneficial ownership, identity checks, or third-party risk management. Regardless, Entity Verification is the bedrock for understanding who you are doing business with. We are pleased to welcome back guest, Paul Nola, Partner at Context Consultin…

1
交易者选择无需 KYC 的 Binance 的主要原因：揭示优势！ 5:33

25d ago5:33

5:33

了解无需 KYC 的 Binance 为何成为交易者的最爱。享受更高的隐私保护、更快的账户设置和更少的限制。了解这些优势如何使 Binance 无 KYC 成为众多加密货币爱好者的首选。โดย anykyca

1
The infinite game: director's commentary 25:28

11d ago25:28

25:28

You may recognize him as Moody’s Talks: KYC Decoded editor and producer, but, Mark Rundle, has a passion for storytelling that extends beyond podcasting. Mark is also a brilliant documentary filmmaker, and we are excited to have him join us behind the microphone in this week’s episode, discussing his recent three-part documentary series, The Infini…

1
如何在没有 KYC 验证的情况下安全管理您在 Binance 上的投资 4:21

26d ago4:21

4:21

与我们一起探索 Binance 上无需 KYC 验证的长期交易世界。了解在最大的加密货币交易所之一管理您的投资所涉及的法律问题、安全措施和战略优势。更多信息 : 无需 KYC 的 Binanceโดย anykyca

1
Intelligent screening: How machine learning is changing the game 46:01

1M ago46:01

46:01

The art and science of screening in the KYC and AML world has certainly come a long way from the days of manually checking for names and organizations against a short list. Risk factors have evolved exponentially, increasing regulations have influenced risk appetites, and powerful technologies like Machine Learning (ML) and Generative AI (GenAI) ha…

1
交易智能，交易安全： Whitebit 上 KYC 验证的力量 4:40

1M ago4:40

4:40

为什么 KYC 验证对加密货币交易者如此重要？在本期节目中，我们将分析100% KYC验证的Whitebit账户不可或缺的原因。从监管合规到预防欺诈和增强客户支持，我们讨论了确保账户完全通过验证的无数好处。不要错过提升您交易之旅的基本技巧和策略。โดย anykyca

1
保障您的加密货币未来：购买一个经过验证的 Coinbase 账户 5:33

1M ago5:33

5:33

拥有一个经过验证的 Coinbase 账户，您就能确保资金安全。您可以从强化的安全措施、快速交易和高交易限额中获益。这是确保加密货币未来繁荣和安全的理想选择。โดย anykyca

1
解锁加密货币安全：经过验证的 Binance 钱包和 AnyKYC 的作用 5:56

1M ago5:56

5:56

与我们一起深入了解加密货币保护的复杂性，重点关注使用经过验证的 Binance 钱包和 AnyKYC 账户的优势。了解这种组合如何增强安全性、简化交易并保护您的数字资产。敬请收听，向专家学习加密货币安全的最佳实践，在不断发展的数字金融世界中保持领先地位。 #binanceโดย anykyca

1
顶级加密货币保护：使用 AnyKYC 安全验证 Binance 钱包 5:38

2M ago5:38

5:38

使用我们经过验证的 Binance 钱包，提升您的加密货币安全性。在复杂的加密货币交易世界中航行，需要一流的安全性和可靠性，而这正是我们经过全面验证的 Binance 钱包所能提供的。使用 AnyKYC 账户，您可以确保无缝、安全地访问您的数字资产，无需冗长的验证过程。โดย anykyca

1
A compliance evolution: Empowering business expansion 51:02

2M ago51:02

51:02

Anti-financial crime (AFC) departments can get labeled as the team that says “no” - seen as preventing innovation from reaching customers. But, this line of thinking overlooks the immense value AFC teams can bring in the product development process. How can AML and compliance professionals break through the stereotype to become more influential par…

1
升级您的交易体验：立即获取您的 100% KYC 验证的 UPbit 账户 5:34

2M ago5:34

5:34

今天就获得100% KYC验证的UPbit账户，让您放心、轻松地进行交易。通过完成 “了解您的客户”（KYC）流程，您将获得先进的交易功能和更高的安全措施，为您提供无缝和安全的交易体验。不要错过提升您交易之旅的机会--现在就确保您的UPbit验证账户，安心交易。โดย anykyca

1
保持合规和安全：为什么 Bitfinex KYC 对每个交易者都很重要？ 6:12

2M ago6:12

6:12

了解 Bitfinex KYC 合规性的重要性，以及它如何保障交易所和您个人资产的安全。本文将深入探讨 KYC 对市场合法性和您的投资安全的广泛影响。โดย anykyca

1
Luxuries and larceny: ‘Following the goods’ for AML prevention 35:29

2M ago35:29

35:29

Fancy cars. Diamond-covered watches. Luxury vacations at 5-star resorts. These are some of the many high-ticket purchases money launderers might illegally make to disguise the origins of their wealth. So, what actions can be taken to fight this nefarious activity? How can businesses and consumers avoid complicity and prevent financial crime in the …

1
加密货币开拓者： Binance 版 - 2024 年及以后 5:26

2M ago5:26

5:26

Binance 交易者播客 ”为 2024 年在 Binance 上进行加密货币交易提供专家指导。内容包括账户设置、交易界面、风险管理和市场分析工具。无论是老手还是新手，本播客都会提供见解和技巧，以充分释放 Binance 的潜力。โดย anykyca

1
探索 Coinlist 生态系统：播客之旅 3:45

2M ago3:45

3:45

Coinlist 播客探索加密货币投资，讨论该平台的革命性方法。播客采访了专家、投资者和 Coinlist 的远见卓识者，深入探讨成功的投资、创新的生态系统、数字资产获取的民主化以及对金融未来的影响。โดย anykyca

1
巩固您的未来： KYC 验证的力量 3:30

2M ago3:30

3:30

探讨 KYC（了解您的客户）验证在保护您的业务免受欺诈、确保监管合规以及与客户建立信任方面的关键作用。了解 KYC 流程如何成为抵御金融犯罪的屏障，同时巩固企业的诚信和未来的成功。โดย anykyca

1
Open banking: A revolution or evolution for KYC? 1:01:47

2M ago1:01:47

1:01:47

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…

1
通往加密货币利润的安全之路：今天就购买经过验证的 Huobi.com 账户 2:36

3M ago2:36

2:36

使用经过验证的 Huobi.com 账户，探索最安全的加密货币交易之路。加入我们，一起进入安全交易的世界，探索如何无忧无虑地开始您的加密货币之旅！โดย anykyca

1
无 KYC 交易：立即获得经过验证的衍生产品访问权限 4:10

3M ago4:10

4:10

厌倦了开始交易时的 KYC 麻烦？别再犹豫了！有了我们经过验证的衍生品账户，您就可以避开令人头疼的 KYC 问题，直接进入激动人心的交易世界。享受无缝访问、无忧验证，现在就开始交易！โดย anykyca

1
Decrypting Privacy Enhancing Technologies (PETs) 39:17

3M ago39:17

39:17

What if your anti-financial crime program could build investigation models using sensitive data you may not have direct access to – in a totally compliant way? In this episode, we learn from Privacy Enhancing Technology (PET) expert, Michael Hughes, Chief Business Offer at Duality Technologies, about the potential PETs have to change the game of KY…

1
驾驭 KYC 格局：培养信心的路线图 3:42

3M ago3:42

3:42

探索 KYC 验证在促进各行业信任和透明度方面改变游戏规则的力量。我们的综合指南揭示了 KYC 的重要意义，提供了关于无缝实施的可行见解，以保护您的业务、建立持久的客户关系并推动您的增长轨迹。โดย anykyca

1
BuyKYC：您通向更安全数字环境的门户 0:34

3M ago0:34

0:34

本播客探讨 BuyKYC 的创新数字身份管理平台，强调验证账户的重要性、在线安全方面的挑战及其对数字时代信任的变革性影响。它提供了见解和真实案例研究，以彻底改变在线安全和验证。 #任何kyc帐户โดย anykyca

1
释放交易：使用 ID 浏览 Binance 的奇迹 0:48

3M ago0:48

0:48

探索未经验证的 Binance 交易世界，了解宝贵的见解、策略和技巧，无需验证即可提高您的加密货币投资。โดย anykyca

1
For good or for evil: Tech’s role in the world of financial crime 48:39

3M ago48:39

48:39

It is safe to say technology has done wonders when it comes to AML professionals tackling financial crime, but, on the flip side, it is important to understand how technology is being used by those committing the crimes. From video game online marketplaces to virtual currency mixers, how can we follow the money when tech is used to cover its tracks…

1
保障您的投资：现在就获取您的Coinsafe验证账户 3:59

3M ago3:59

3:59

使用经过验证的Coinsafe账户让您高枕无忧--该账户符合KYC标准，可随时进行安全交易。保护您的投资，在加密游戏中保持领先。现在购买，立即访问。โดย anykyca

1
What will disrupt KYC? 1:01:34

4M ago1:01:34

1:01:34

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…

1
Today's global sanctions environment: What's new in Russian sanctions? 44:43

5M ago44:43

44:43

Russia’s invasion of Ukraine in February 2022 set off a series of global sanctions enforcement actions. The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has meted out sanctions to curb Russia’s defense procurement, energy weaponization, and international trade activity. To date, the EU has also imposed 12 sanct…

1
Pros, cons, and predictions: Which European city will be the new home for the AMLA? 43:40

5M ago43:40

43:40

The creation of the AMLA, the authority on money laundering in the European Union, is imminently upon us. And the critical question compliance professionals are wondering is: where will it live? Choosing an EU city to be the representative of 26 different cultures most certainly has needed careful thought and planning. The official location choice …

1
Revisiting the US Corporate Transparency Act: Where are we now? 33:23

5M ago33:23

33:23

Much has changed since we last visited the US Corporate Transparency Act (CTA) in March of 2023 on KYC Decoded. Now that FinCEN has officially rolled out its beneficial ownership database, what is the lay of the land for risk and compliance professionals? In this episode, we welcome back Jim Richards, former BSA officer, author, speaker, and CEO of…

1
Risky business? The indicators of shell company risk 26:42

6M ago26:42

26:42

There are plenty of shell companies formed for legitimate reasons. However, as recently uncovered in a major case in Singapore where 3 billion SGD of assets were frozen, shell companies can also be used for more nefarious purposes. This risk is not always easy to spot, especially when relying on manual, time-invasive processes. In this episode KYC …

1
Human trafficking: A call to arms for anti-financial crime and risk professionals 51:41

6M ago51:41

51:41

Every year, on January 11, the US recognizes National Human Trafficking Awareness Day. Human trafficking – currently a $150 billion industry – continues to be a pervasive threat around the globe, with criminals profiting from the enslavement of other people. This brings us to the obvious question: what can anti-financial crime and risk professional…

1
Thinking outside the (check)box: The role of the BSA Officer/MLRO 53:53

7M ago53:53

53:53

"Fighting financial crime" has long been a rallying cry within the AML profession, but could this way of thinking actually be doing us all a disservice? While an admirable goal for any compliance risk management program, it may actually be too limiting and overlook how the BSA Officer/MLRO role can also drive business strategy and growth. In this e…

1
KYC origins stories, chapter 5 – KYC unit: The making of a compliance giant 26:26

7M ago26:26

26:26

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…

1
KYC origin stories, chapter 4 – Orbis: The powerhouse of global business intelligence 43:24

7M ago43:24

43:24

With information on more than 472+ million entities worldwide, Orbis has become the most powerful comparable data resource on private companies. But the question isn't what happened, it's HOW? In this episode of our KYC origin series, host Alex Pillow is joined by Bureau van Dijk and and Orbis veterans, Jon Hanmer and Ted Datta who discuss the evol…

1
Reflecting on the ECJ’s ruling on access to beneficial ownership information - one year on 38:57

8M ago38:57

38:57

In November 2022, the European Court of Justice (ECJ) sparked a seismic shift in the regulatory landscape with its ruling that the public should not have access to beneficial ownership registries. Join us as we delve into the ripple effects of this ruling with our guests, Maíra Martini, research and policy expert on corrupt money flows at Transpare…

1
Removing bias from KYC: The AI advantage 49:16

8M ago49:16

49:16

We’ve all heard rumblings about the potential bias-related risks AI can bring when models aren't properly trained or governed with plentiful, high-quality data. But, how many of us have paused to consider flipping this paradigm? Could our own bias on the subject of AI cause us to overlook how consciously-infused AI technologies could remove dangero…

1
Navigating the AI landscape: insights from compliance and risk management leaders 45:08

9M ago45:08

45:08

The rapid evolution and adoption of AI technologies raises questions about how it's perceived and used by professionals working in compliance and risk management. In this episode, we explore the findings from a fascinating original global study, conducted by Moody’s Analytics, that uncovers how compliance and risk management professionals see the r…

1
Tapping into AML in the legal sector 55:52

9M ago55:52

55:52

In a world of tight deadlines, diverse client needs, and ever-changing regulations across jurisdictions, law firms everywhere face countless challenges to stay compliant. That's why we are thrilled to be joined by Maire-Claire Le Houerou, Client Experience Director for Risk and Compliance at the software company Intapp, and Alex Young, Senior Princ…

1
Feel the burn: Why compliance professionals are struggling with burnout 59:42

10M ago59:42

59:42

Feeling stressed in the workplace is a shared experience for employees in many industries. And while it's normal for jobs to involve stress, concerns about employee burnout occur when stress is persistent and begins to affect the individual at a professional, personal, physical, and/or emotional level. In this episode of KYC Decoded, we focus on th…

1
KYC origin stories, chapter 3 - Passfort: From startup to global compliance solution 30:42

10M ago30:42

30:42

Every business has a unique story to share about its life-journey. In this third installment of our KYC Origin series, host Alex Pillow is joined by Henry Irish, co-founder of Passfort; and Alex Richter, Head of Passfort. Their discussion explores the SaaS RegTech solution that changed the way anti-financial crime and compliance processes were auto…

1
KYC origin story chapter two: Real-time entity verification with Kompany 35:06

11M ago35:06

35:06

Curious how the Moody’s Analytics KYC solution originated? Don't miss the incorporation of Kompany into the Moody’s family. The strategic acquisition of Kompany has proven a win-win opportunity. From a business concept sketched on a tennis ball (yes, a tennis ball) to real-time entity verification from government registers across the globe merged w…

1
A KYC origin story - Chapter one: Grid 31:21

11M ago31:21

31:21

The story of how Moody’s Analytics developed its KYC solution is one written by different authors. In our KYC Origins series, host Alex Pillow introduces different characters from strategic acquisitions to tell the tales of how their anti-financial crime and risk management businesses were founded, grew, and then joined the Moody's family. Chapter …

1
Let's talk about PEPs 47:10

12M ago47:10

47:10

Perhaps it goes without saying that customers of financial institutions who are politically exposed persons (PEPs) come with varying degrees of risk. In addition to their elevated political status, which can make them attractive targets for bribery and corruption, there’s also the subsequent institutional risk of reputational damage and fines from …

1
How to spot a fraudster 46:31

12M ago46:31

46:31

Reflecting on a time you were deceived, did you ever pause first to ask yourself the most rudimentary question: does this make sense? Overlooking this question can lead to bad outcomes for consumers, businesses, and society alike. The art of deception is nothing new, and neither are the subsequent feelings of humiliation and fear victims are left w…

1
Building networks to fight financial crime: The role of data sharing 58:23

1y ago58:23

58:23

As the desire to build an anti-financial crime network grows, the question arises: how can we get our hands on the most comprehensive and accurate data? When it comes to collaborative financial crime fighting and fraud prevention, the concept of data sharing may seem obvious on the surface. However, delicately balancing regulatory complexities and …

1
What’s wrong with AML? 1:02:39

1y ago1:02:39

1:02:39

The recipe for a successful anti-money laundering program is seemingly simple on paper. But, in practice, getting the right ingredients is not so easy. Without efficiency, modern tools and technology, and a compliance-friendly culture, the final dish is likely to disappoint. In this episode, host Alex Pillow welcomes Carl Kemmerer, Senior Product M…

1
Key insights from ACAMS Hollywood 2023 27:19

1y ago27:19

27:19

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 ACA…

1
AFC enforcement in the USA: 2022 retrospective 36:54

1y ago36:54

36:54

The steadfast enforcement of anti-financial crime regulations in the US often leads to severe financial consequences for offenders. Jill DeWitt, Moody’s KYC Industry Practice Lead for Financial Crime and Due Diligence in the Americas, profiled some US companies that were fined in 2022. While fines ranged from thousands to hundreds of millions of do…

1
Third-party risk management: control, culture, and competitive advantage 53:53

1+ y ago53:53

53:53

The supplier risk landscape for corporates today is shaped by sanctions, ESG commitments, and potential for reputational harm - which is just the start. But amid all this, there is competitive advantage to be found through optimized third-party risk management. No stranger to the topic is Vincent Scales, Director of Third-party Risk Management at V…

1
Third-party risk management: knowing the right thing ≠ doing the right thing 1:12:22

1+ y ago1:12:22

1:12:22

Former international sales executive, Richard Bistrong, served time in a federal prison camp after being targeted in a US Department of Justice investigation of a UN supply contract. After fully cooperating, he now dedicates his life to raising awareness and educating companies on the risks of corruption. In this episode of KYC decoded, Richard and…

พอดคาสต์ที่ควรค่าแก่การฟัง

KYC พอดคาสต์

พอดคาสต์ที่ควรค่าแก่การฟัง

คู่มืออ้างอิงด่วน