Entity Verification study: Who are you doing business with?

Join us for an enlightening webinar on the critical role of Entity Verification in answering the question – who am I doing business with?

Click to register for the on-demand.
Click to register for the on-demand.

Entity Verification is the bedrock for identifying who is in your third-party network and gaining clarity on associated risks. It is also linked to other key processes like customer and supplier onboarding, client lifecycle management, perpetual KYC, fraud prevention, and master data management.
 
Moody’s recently conducted an original global study into Entity Verification, with input from 350 risk and compliance professionals from 50 countries. Discover more about what this cohort said about:  

  • Perceptions of Entity Verification and its relative importance 
  • Data governance and the challenges impeding progress 
  • The role of AI in Entity Verification 
  • How unified data is delivering advantage 
  • The pursuit of a “golden record”


Our webinar will be introduced by Katherine Curtin, Snr. Director, Marketing, at Moody’s. Findings from the study will be narrated by Paul Nola of Context+ who carried out the study on our behalf. And this will be followed by an expert panel discussion, led by Johanna Konrad, Moody’s MD of Entity Verification product management.

Panel Includes:

  • Astrid Kloster-Dalsegg, Leader of strategy execution and transformation management office, Danske Bank (Denmark)
  • Oliver Morlet, MLRO for the continental Europe activity of a global bank (France) 
  • Gabriela Zaldivar, Global Vendor Risk Management Lead, Cargill (Honduras) 


Register now to book your spot in the audience.

  • Speakers keyboard_arrow_down
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    Katherine Curtin Senior Director, Head of Marketing for the Compliance and Third-Party Risk Management solutions Moody's Bio
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    Astrid Kloster-Dalsegg Leader of strategy execution and transformation management office Danske Bank (Denmark) Bio
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    Johanna Konrad Managing Director, Entity Verification, Compliance and Third-party Risk Management Solutions Moody's Bio
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    Olivier Morlet MLRO for the continental Europe activity of a global bank (France) Bio
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    Paul Nola Partner Context Consulting Bio
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    Gabriela Zaldivar Global Vendor Risk Management Lead Cargill (Honduras) Bio

Please register to view the slides