Listen Score
LS 28
Global Rank
TOP 10%

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Kekerapan kemas kini:
biweekly
Purata panjang audio:
43 minutes
Temu bual tetamu
Bahasa Inggeris
Amerika Syarikat
116 episod
sejak 31 Jan 2022
episodic

EPISOD TERKINI 🔗

The fight against financial crime is entering a new era shaped by AI, evolving criminal networks, and growing demands for faster, more effective investigations. As organizations grapple with fragmented data, emerging threats, and increasing regulatory scrutiny, success depends on combining techn ...

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EPISOD SEBELUMNYA

Supply chain disruptions can quickly put revenue, customer commitments, and business continuity at risk. Scenario planning may help organizations move beyond identifying threats to preparing clear, actionable responses before disruption strikes. In this episode, Corey Rhodes, CEO of Everstream A ...
Procure-to-pay fraud can redirect legitimate supplier payments into fraudulent bank accounts by exploiting weaknesses across onboarding, vendor management, and payment processes. As AI makes impersonation and document forgery more convincing, organizations may need stronger, connected controls a ...
Law firms are navigating evolving regulation, hybrid working models, ambitious growth strategies, and rapid advances in cloud and AI technology. Modernizing client intake and matter onboarding can help firms connect these priorities while improving the experience for partners, compliance teams, ...
Source-to-pay sits at the heart of how organizations control costs, manage supplier risk, and turn procurement strategy into day-to-day purchasing. Integrated processes, trusted data and effective governance are becoming even more important as AI begins to automate work across enterprises. In t ...
Financial crime is becoming more complex, cross-border, and digitally enabled. As criminal networks evolve, investigators are combining data, technology, and collaboration to uncover hidden connections and strengthen risk detection. In this episode, Antonia Edmunds, Chief Commercial Officer at ...
Supply chain disruptions, geopolitical uncertainty, and cost pressures are causing organizations to rethink how they manage supplier relationships and procurement decisions. As strategic partners, Moody's and Coupa help organizations combine supplier intelligence, risk insights, and procurement ...
AI agents are rapidly shifting how businesses approach automation and decision-making. As capabilities evolve, organizations are rethinking workflows, data, and the role of human expertise alongside intelligent systems.  In this episode, Olga Loiseau-Aslanidi, Managing Director for AI Solutions ...
Customer Due Diligence (CDD) is more than a regulatory checkbox—it can be a critical defense against financial crime and a cornerstone of trust in banking. In this episode of Risk Reframed, Moody’s Jill DeWitt, and PwC’s Jim Daly join host Alex Pillow to break down what CDD really means for bank ...
Hitting growth targets is often treated as a pure success metric, but missing them can create far wider risks for an organization. This episode reframes growth through a risk lens, exploring how revenue targets connect to confidence, culture, and long‑term performance. James Hargreave, Strategi ...
Penafian: Podcast dan karya seni yang dibenamkan pada halaman ini adalah daripada Moody's Analytics, yang merupakan hak milik pemiliknya dan tidak bergabung dengan atau disokong oleh Listen Notes, Inc.