KYC & Compliance Customer Forum

Please note: Registration will close 24 hours prior to the start of the event. 

ABOUT

Please join Moody’s Analytics leaders, compliance experts, and industry peers at our upcoming Customer Forum.

We will discuss the benefits of how an integrated risk approach to compliance drives best practices. We will cover a variety of topics related to KYC, AML, Third Party, and Supply Chain risk, including:

  • Sanctions compliance featuring a fireside chat with a regulator
  • KYC/Compliance product roadmap session
  • Customer Success framework
  • Briefings on Perpetual KYC, Modern Slavery, and Data Protection

  • This event is open to Moody’s Analytics KYC clients and is geared towards our banking, insurance, fintech, and corporate customer segments. Hear from industry leaders on today’s most pressing topics and network with fellow practitioners. We look forward to seeing you.

    Agenda

    07.30 - 08.30
    EDT

    Registration / Networking Breakfast

    08.45 - 09.30
    EDT

    Investment in the KYC Business

    Understand the investment in the KYC/Compliance Business including the risk radar project, customer success function and data enhancement strategy

    09.30 - 10.00
    EDT

    Acquisition Strategy Briefing

    Moody’s Analytics has expanded its capabilities with a trio of acquisitions in Q4 2021. See what is available to you today and how this impacts our roadmap for tomorrow.

    Alex Pillow
    Alex Pillow Director - Product Management, Moody's Analytics
    Alex Zuck
    Alex Zuck Managing Director – Product Strategy, KYC, Moody's Analytics
    10.00 - 10.30
    EDT

    Innovation Zone

    This session will provide an overview of new capabilities leveraging emerging tech and organic product development.

    10.30 - 11.00
    EDT

    Break

    Visit the Demo Stations to speak with our subject matter experts

    11.00 - 12.30
    EDT

    Go Beyond the Lists: Sanction Impact Panel

    This panel will discuss the operational impact of sanction activity and explore the effectiveness of current Russia sanctions. What results have the unprecedented sanction activity yielded? How does it compare to historic Russian sanctions?

    Attendees will have the opportunity to ask questions and engage with experts.

    12.30 - 13.30
    EDT

    Lunch

    Visit the Demo Stations to speak with our subject matter experts

    13.30 - 14.30
    EDT

    User Selected Topic Briefing: The Journey to Perpetual KYC

    Alex Zuck
    Alex Zuck Managing Director – Product Strategy, KYC, Moody's Analytics
    14.30 - 15.30
    EDT

    ‘Moody’s Out’ Session

    15.45 - 16.45
    EDT

    Networking Reception

    Visit the Demo Stations to speak with our subject matter experts

    VENUE



    Event Details:

    Venue Name: Moody's Headquarters

    Address: 7 World Trade Center
    250 Greenwich Street
    New York, NY 10007


    Date: June 16, 2022

    Time: 7:30 a.m. – 4:45 p.m. ET

    CONTACT US

    If you have any questions about the event, please contact us:

    Nancy Alvarado

    nancy.alvarado@moodys.com