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.
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SpeakersKatherine Curtin Senior Director, Head of Marketing for the Compliance and Third-Party Risk Management solutions Moody's
Astrid Kloster-Dalsegg Leader of strategy execution and transformation management office Danske Bank (Denmark)
Johanna Konrad Managing Director, Entity Verification, Compliance and Third-party Risk Management Solutions Moody's
Olivier Morlet MLRO for the continental Europe activity of a global bank (France)
Paul Nola Partner Context Consulting
Gabriela Zaldivar Global Vendor Risk Management Lead Cargill (Honduras)
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Katherine Curtin is the Head of Marketing for the Compliance and Third-Party Risk business where she leads a passionate team focused on helping the market understand how Moody’s is expanding its mission as the integrated risk assessment provider of choice to help customers manage Compliance, KYC, AML, due diligence, financial crime, supplier risk and more.
Katherine has been with Moody’s since 2009. She has held leadership and specialist positions across Client Service, Innovation, and Marketing.
Before her current role, she led marketing strategy for Moody’s innovation division. In addition to bringing new products to market and evolving the firm’s innovation brand, she was responsible for innovation culture activities including hackathons, ideation challenges, and technology education.
Astrid Kloster-Dalsegg has spent the past five years leading improvements to KYC solutions and controls at Danske Bank. She currently heads the strategy execution management office within financial crime risk and prevention at Danske, building the governance, processes, and oversight required to manage their strategic transformation programme towards 2028.
Prior to joining the world of AML in financial services, Astrid worked as a strategy consultant, leading insight driven strategy development in both private and public sectors.
Johanna leads the Entity Verification team within Moody’s Compliance and Third-party Risk business. Moody’s Entity Verification product suite enables access to real-time, primary source company information for KYB and business verification purposes. Furthermore, Johanna currently works on the development of integrated KYB solutions combining high-value company information from different, proprietary sources with risk data and relevant indicators such as ESG scores to further enable the automation and digitalization of compliance processes.
Johanna has spent the last 10+ years in the legal and compliance space. Previously, she worked in different product, commercial and strategy functions within the mobile communications industry.
She holds an MBA from Oxford’s SAID Business School and an MSc from the Vienna University of Economics and Business.
Olivier Morlet is a leader and 25+years trained expert in the fields of Financial Crime, data analysis and Risk & Crisis Management. He is currently MLRO for the Continental Europe Activity of a Global Bank (France) and leads the Financial Crime Investigations Department. Before that role, he held over two decades various positions within the French Civil Service (Ministry of Defense) where he covered Economics and International Relations subjects as well as other highly sensitive matters in the fields of counter terrorism/proliferation, grey finance and special affairs.
Paul Nola is a founding partner of Context Consulting, a London-based strategic marketing consultancy. An expert in international business-to-business markets, Paul has consulted over more than 20 years to leading brands in sectors including Financial Services, Telecoms and Technology and Industrial Products; helping clients to develop customer-centric strategies, propositions, experiences and communications.
He speaks regularly at marketing and research conferences, and holds an MBA from Imperial College, London and a BA from the University of Bristol.
Gabriela Zaldivar, leader with +15 years’ experience in Sourcing, Supply Chain, Sustainability and Risk Management in a global changing environment. Currently leading Cargill´s Global Supplier Risk Management team and passionate about working with diverse risk areas and developing strategies to become proactive around risk mitigation. She has worked in different industries with a global footprint.
Zaldivar has a Master’s Degree in Finance and several certifications around risk management and sustainability.