Moody’s Talks: Risk Reframed
di Moody's Analytics
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Lessons from an AI engineer
Lessons from an AI engineer
Informazioni su questo podcast
Moody’s Talks: Risk Reframed is your gateway into the complex and ever-evolving universe of risk management. From discussions about financial crime and physical risk to forced labor and cybersecurity, from entity data to AI-led innovations, this podcast explores many of the critical risks organizations face today—along with strategies to navigate them and foster resilient growth. Join our constellation of thought leaders, authors, and practitioners as they decode the forces shaping an era of exponential risk and share insights to help organizations adapt and thrive.
Episodi
I 20 episodi più recenti su 116
- Lessons from an AI engineer · 42 min · Episodio 114AI is changing how content is created, software is built, and risk management decisions are supported. But easier creation does not automatically mean better outcomes. The real…
- From data exhaust to decision intelligence · 58 min · Episodio 113The 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…
- Moody's x Everstream Analytics · 43 min · Episodio 112Supply chain disruptions can quickly put revenue, customer commitments, and business continuity at risk. Scenario planning may help organizations move beyond identifying threats…
- Moody’s x Trustpair: Payment fraud · 24 min · Episodio 111Procure-to-pay fraud can redirect legitimate supplier payments into fraudulent bank accounts by exploiting weaknesses across onboarding, vendor management, and payment processes…
- Moody’s x Intapp: Law firms · 28 min · Episodio 110Law firms are navigating evolving regulation, hybrid working models, ambitious growth strategies, and rapid advances in cloud and AI technology. Modernizing client intake and…
- Moody's x SAP: Source-to-pay · 59 min · Episodio 109Source-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…
- Moody’s x Blackdot: Crime uncovered · 1 h 5 min · Episodio 108Financial crime is becoming more complex, cross-border, and digitally enabled. As criminal networks evolve, investigators are combining data, technology, and collaboration to…
- Moody’s x Coupa: Direct spend · 42 min · Episodio 107Supply chain disruptions, geopolitical uncertainty, and cost pressures are causing organizations to rethink how they manage supplier relationships and procurement decisions. As…
- Meet Moody’s AI Agents · 51 min · Episodio 106AI agents are rapidly shifting how businesses approach automation and decision-making. As capabilities evolve, organizations are rethinking workflows, data, and the role of human…
- Effective CDD for banks · 54 min · Episodio 105Customer 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…
- Growth & Strategy 101 | Back to basics · 39 min · Episodio 104Hitting 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…
- Supply chain risk 101 | Back to basics · 30 min · Episodio 103Supply chain risk has moved from a back-office concern to a boardroom priority. In this episode of Risk Reframed, we dig into the foundations to understand what supply chain risk…
- Trade Credit 101 | Back to basics · 47 min · Episodio 102Trade credit is a critical but often overlooked part of managing business risk, sitting at the intersection of sales, finance, and cash flow. In this episode, we explore how…
- TPRM 101 | Back to basics · 36 min · Episodio 101Third-party risk management (TPRM) has become a critical discipline as organizations navigate increasingly complex supplier networks and emerging risks. This episode breaks down…
- The rise & risk of agentic commerce · 54 min · Episodio 100AI-powered agents have changed how commerce works and how risk is now managed across industries. In this, our landmark 100th, episode of the podcast, the conversation turns to…
- Innovation: All source, part 4 · 54 min · Episodio 99Technologies are evolving faster than ever, reshaping how governments, intelligence teams, and national security organizations operate in a world where technological advantage…
- De-risking content platforms · 50 min · Episodio 98Content creation is expanding faster than ever, bringing new pressures on platforms to keep their spaces safe, trusted, and resilient. With technology reshaping the landscape…
- Sanctions in 2026 · 45 min · Episodio 97With sanctions enforcement tightening and evasion tactics changing, organizations everywhere are reassessing how they navigate risk, compliance, and international operations. In…
- From KYC Decoded to Risk Reframed · 35 min · Episodio 96The risk landscape is evolving and so are we! By audience demand "KYC Decoded" has become "Risk Reframed". This Moody's Talks show will deliver insights across the risk areas…
- Tackling forced labor risks · 53 min · Episodio 94Forced labor remains a pressing challenge across global trade, often hidden deep in complex supply chains. As regulations tighten and scrutiny grows, businesses are rethinking…
