Moody's Analytics
114 episodes listed below
Risk conversations with operational weight.
Moody's Talks: Risk Reframed examines how modern business risks form, spread, and become operational problems. Its conversations move from sanctions, KYC, and platform controls to AI agents, supply chains, and human trafficking prevention.
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Moody's Talks: Risk Reframed is a measured interview series about the risks organizations now have to recognize, translate, and manage. It comes from a professional risk-management world, but its strongest moments are concrete rather than ceremonial. The show tends to begin with a broad pressure point, then narrows into examples that make the risk easier to see. AI commerce becomes a question of fresh headless browsers, vanishing fraud signals, and payment protocols built before anti-fraud thinking is fully settled. Sanctions become a discussion about enforcement, Ukraine, and what changed after earlier annual updates. Content-platform risk becomes a conversation about KYC, financial inclusion, adult-sector controls, and the companies that provide services behind online creation and distribution. Forced labor is treated as both a human harm and an operational challenge inside procurement, logistics, component-level visibility, and regulatory compliance. Human trafficking episodes add another layer, asking how data outside a company's own systems can help detection and disruption. That strand is unusually practical. It considers commercial sex advertisements, warning signs, model training, nonprofits, law enforcement, and the need for feedback loops. The show also spends time on public-sector innovation, intelligence analysis, asymmetric advantage, synthetic IDs, and the strategic surprise created by bad actors. Its renamed format expands the frame beyond KYC Decoded into broader decision-grade risk thinking. Board-level ownership comes up often. So do resilient systems, data-driven processes, supply-chain visibility, and the cost of relying on spreadsheets or disconnected tools. The host's role is mainly connective: restating, steering, and pressing for the real-world implication. Guests usually supply the deepest technical or operational detail. That makes the show useful for listeners who prefer structured professional conversation over personality-led commentary. It is not a hype show about disruption. It is a steady tour through the controls, blind spots, and organizational choices that determine whether risk work holds up under pressure.
Made for: Built for risk professionals, compliance teams, platform operators, procurement leaders, and business executives who need clear explanations of complex exposure. It also suits listeners tracking AI, sanctions, supply-chain transparency, KYC, and human trafficking prevention.
What sets it apart: The show connects headline risks to the machinery underneath: data sources, verification systems, governance, enforcement, procurement, and board ownership. Its strength is the disciplined move from abstract threat to operational consequence.
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.
Based on 5 episodes we listened to · September 2026
Risk Reframed turns emerging technology into concrete questions about fraud signals, connected data, compliance, and organizational resilience.
Moody's Talks: Risk Reframed treats technology as something organizations must interrogate before they trust it. Alex Pillow's questions repeatedly move from high-level risk to implementation: what data exists, which signals are disappearing, and how systems should connect…
An AI shopping agent walks into a fraud check, and your old browser clues lose their job.
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Short reviews from the PlayNext desk, based on the episodes we processed.
A clear look at how agentic commerce is reshaping fraud and verification.
The episode treats agentic commerce as an efficiency story that gets much messier once it meets fraud, authentication, and the day-to-day assumptions merchants and banks have built around buying.
A focused look at how public-sector technology choices intersect with innovation, procurement, and national security.
This episode looks at how public-sector technology decisions get shaped by innovation, procurement, and national security. It presents In-Q-Tel as an investment firm meant to move private-sector technology into government use, then asks how government practitioners should think…
A practical discussion of forced labor risk, upstream data, and better decisions before contracts or purchase orders are signed.
This episode frames forced labor risk as an operating issue rather than a compliance talking point. It follows the shift from awareness to action, with attention on upstream data, supplier visibility, and product-level accountability that can improve decisions before a contract…
A practical take on unified risk management, centered on senior ownership, cleaner data, automation, and business continuity.
It treats unified risk management as an operating problem, with Paul Nola and Alex returning to the same pressure points: fragmented tools, board-level ownership, resilience, and the limits of spreadsheets when risk work needs tighter coordination.
A careful look at trafficking detection as a problem of data and coordination.
This conversation treats human trafficking as a data and coordination problem, with Professor Laurie Giddens making the case for using better information to help prevent, detect, and disrupt trafficking in the travel industry.
Moody's Risk Reframed turns to agentic commerce and the pressure it puts on fraud teams.
Alex opens by asking how technology in the public sector has changed.
This episode explores risk management and KYC practices for content platforms, featuring experts discussing financial crime, regulatory compliance, and best practices for tech and financial service providers.
This episode discusses the evolution and enforcement of sanctions in 2026, focusing on changes since 2025 in the context of the ongoing Ukraine war, with insights from Moody's risk experts.
This episode marks the rebranding of Moody's podcast from 'KYC Decoded' to 'Risk Reframed', featuring an interview with Sam, a managing director at Moody's, discussing risk challenges for businesses beyond traditional financial services.
Moody's Talks turns to forced labor risk in a steady conversation about what companies can detect, and when they can detect it.
Paul Nola joins Moody's Talks as a partner at We Live Context.
January gives the episode its frame.
This episode discusses research findings on entity verification in banking, exploring its importance, variations, and impacts, with insights from a partner at Context Consulting.
This episode explores whether open banking represents a revolution or evolution for KYC, discussing its basics, impact on risk and compliance, and future implications with expert guests.
This episode explores the current state of Russian sanctions, their effectiveness, and enforcement mechanisms in a conversation with expert Andrea Visky.
This episode explores the pros, cons, and predictions for which European city will host the new EU Anti-Money Laundering Authority (AMLA), featuring insights from an industry expert.