Moody’s Talks: KYC Decoded

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Primary Genre
Investing
Content Advisory
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About Moody’s Talks: KYC Decoded
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Moody’s Talks: KYC Decoded is your window into the world of financial crime fighters and the industries that arm them against the illegal actors that threaten people, companies and society. Listen and learn from subject matter experts, authors and practitioners to find out how you can better address and mitigate the risks to your business and community.
What kind of guest might make a good fit?
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Interested in voices who can shed light on Know Your Customer (KYC) compliance and financial crime prevention, especially subject matter experts, authors, and practitioners in the field.
Note: Guest insights are created with AI assistance.