최고 Kyc 팟캐스트 (2025)

1
Crypto, cyber & a $1.5B crime 47:59

21d ago47:59

47:59

How does one crypto transaction spiral into a $1.5 billion cybercrime? The Bybit heist. This wasn’t just the largest crypto theft in history—it was a criminal feat of deception that exposed how even sophisticated systems can be breached when fraud, cybersecurity, and human oversight don’t align. In this episode, we are excited to welcome returning …

1
Failure to prevent fraud episode 31:11

2M ago31:11

31:11

Fraud is one of the most pervasive challenges in the modern economy, accounting for enormous financial and societal harm. In response to this growing crisis, the UK has introduced a ‘failure to prevent fraud’ offence—a transformation that holds organizations accountable for their role in preventing fraudulent activities. In this episode, Moody’s In…

1
Data interoperability in action 49:53

2M ago49:53

49:53

What if all your data and systems could work together seamlessly, breaking down silos and unlocking endless possibilities? That’s the promise of data interoperability—connecting platforms and datasets to fuel smarter collaboration, sharper insights, and transformative innovation. In this episode, we welcome Ian Godfrey, Industry Practice Lead at Mo…

1
What Bill C-2 Means for Compliance in Canada | 019 42:42

2M ago42:42

42:42

Greg and Daniel unpack Bill C-2, the Strong Borders Act, and its sweeping implications for Canadian businesses. What sounds like dense legislative change actually touches everyday operations—like accepting cash or registering with FINTRAC. Together they break down the real-world impact of proposed updates to Canada’s anti-money laundering framework…

1
Mastering identity in a digital age 30:24

2M ago30:24

30:24

In this episode of KYC Decoded, we’re excited to highlight the newly formed partnership between Moody’s and GBG, a collaboration aimed at further streamlining business onboarding through continued development of smarter identity verification in Moody’s Maxsight™ platform. Joining us is Gus Tomlinson, Managing Director of Identity Fraud at GBG, to d…

1
pKYC progress: Past, present, future 35:00

3M ago35:00

35:00

Three years after our 2022 podcast series on Perpetual KYC (pKYC), we’re rebooting the topic to explore how the practice has evolved and where the industry stands today. The pKYC landscape has shifted, with advancements in technology, regulatory expectations, and data integration driving its adoption as a dynamic, real-time approach to customer due…

1
Rethinking Privacy in the Age of Digital Identity with Joni Brennan | 018 47:58

3M ago47:58

47:58

What if digital identity wasn’t just about security, but about economic prosperity? Greg Dent sits down with Joni Brennan, President of the Digital Identity and Authentication Council of Canada (DIACC), to unpack what digital trust really means—and why it matters more than ever. They explore how tools meant to protect us are often misunderstood, an…

1
Counterterrorism: All source part 3 50:52

4M ago50:52

50:52

Terrorism is not a static threat—it’s evolving in complexity and reach, demanding new ways of thinking and acting to counter it. Staying ahead means knowing what to look for and equipping the intelligence and security community with the insights needed to act decisively in an unpredictable world. In this third installment of the All-Source miniseri…

1
Intelligence: All source part 2 56:54

4M ago56:54

56:54

In a world increasingly defined by rapid information flow, interconnected risks, and complex decision-making, intelligence analysis has never been more critical—or challenging. In this second installment of our All Source miniseries, we are joined by Lieutenant General Guy Swan, U.S. Army (Retired) and President of Swan and Associates, LLC and Jaso…

1
Systemized Success: Making FINTRAC Compliance Part of Your Brokerage DNA with Paul Therien | 017 45:27

5M ago45:27

45:27

Mortgage fraud isn’t just a risk—it’s a ripple effect that touches every part of the system, from brokers to banks to everyday Canadians. Greg welcomes Paul Therien of Haystax Mortgages for a grounded conversation on how systemized compliance helps brokers avoid costly mistakes, protect consumers, and reduce regulatory pressure. Together, they brea…

1
Espionage: All source part 1 47:08

5M ago47:08

47:08

Could your company be the next target for corporate espionage, where trade secrets and competitive advantages hang in the balance? As corporate spies evolve their methods to outpace defenses, the risks have never been greater. In this gripping first episode of our All Source series, we’re joined by Michael Orlando, Senior Director of Global Securit…

1
The Danger From Within: Protecting Your Business From Internal AML Risks | 016 11:12

5M ago11:12

11:12

Sometimes the biggest AML risk isn’t external—it’s the person already inside your brokerage. Greg breaks down the uncomfortable but critical reality that some individuals may enter the real estate or mortgage industry with the sole purpose of laundering money. He shares practical ways compliance officers and business owners can protect their organi…

1
Fraud strategy: A growth engine? 49:34

5M ago49:34

49:34

Would you rather spend money recovering from a fraud-related attack or building an anti-fraud strategy? Organizations who become victims of fraud often find themselves paying enormous sums of money, managing severe reputational damage, and navigating uncertainties on how to better prepare for the future. In this episode of KYC Decoded we welcome Ch…

1
Why Effectiveness Reviews Matter: Preparing for a FINTRAC Audit with Rodney MacInnes 33:26

6M ago33:26

33:26

Most compliance officers see effectiveness reviews as a regulatory checkbox, but they can make or break a FINTRAC exam. Greg sits down with Rodney MacInnes from Outlier Compliance Group to break down the critical role of these reviews, how they reveal compliance gaps, and why expertise matters when conducting them. They discuss who should perform t…

1
Tranche 2: The future of AML & CTF 45:10

6M ago45:10

45:10

Australia recently passed an amended anti-money laundering and counter-terrorism financing (AML/CTF) bill that will soon include Tranche 2 entities in its regulatory regime. The result? Approximately 100,000 new entities under its scope. Regulating non-financial entities is not a new undertaking, as we’ve seen in countries like the UK, Singapore, a…

1
The Biggest Compliance Challenges for Mortgage Brokers with Mary Gronkowski 36:50

6M ago36:50

36:50

Compliance in the mortgage sector is evolving fast, and unexpected challenges are keeping brokers and compliance officers on their toes. Greg sits down with Mary Gronkowski, National Director of Compliance at DLC Mortgages, to discuss the sector’s first few months under FINTRAC regulations. They break down onboarding challenges, red flags in ID ver…

1
Sanctions 2025: Compliance trends 28:51

6M ago28:51

28:51

We find ourselves 3 years out from the Russia/Ukraine war, and the sanctions climate continues to evolve. From changing global politicians to sanctions regulations and enforcements to evasion tactics, it is imperative compliance professionals stay alive to risks, and the consequences of not doing so. In this episode of KYC Decoded, we are pleased t…

1
OSINT 101: Data to intelligence 49:07

7M ago49:07

49:07

An exponential growth in data has coincided with the era of exponential risk - what does this mean for anti-financial crime and risk professionals? With ever increasing amounts of unstructured data and information at their fingertips, how can professional investigators implement sophisticated open-source intelligence (OSINT) investigations to make …

1
GenAI unlocked: A new future for traditional risk departments? 33:19

7M ago33:19

33:19

Imagine a world where the bulk of your workday is dedicated to gaining a deep understanding of financial criminal behavior and forecasting future transgressions - rather than being spent on monotonous research hunting for risk signals down rabbit holes. Could generative AI help make this vision a reality? In this episode of KYC Decoded, Moody’s own…

1
Preventing, detecting, and disrupting human trafficking with information systems 48:03

7M ago48:03

48:03

Human trafficking is one of the most terrible crimes imaginable. And, yet, the magnitude of it is so overwhelming that it can feel nearly impossible to tackle. But, what if there was a way to flip this problem on its head? Could we learn from technologists who use feedback loops to build information systems and apply this same way of thinking to a …

1
Deepfakes 101: Outsmarting the fraudsters 1:02:25

8M ago1:02:25

1:02:25

The cat and mouse game of criminals vs. regulators and compliance teams can feel intense, and the stakes are high. With advanced AI and deep learning technologies like deepfake, fraudulent activity is easier, cheaper, and more sophisticated than ever before. However, the same advancement in tools and technologies is exactly what’s needed to fight b…

1
Exploitation exposed: Modern slavery matters 36:35

8M ago36:35

36:35

This episode includes accounts of physical, mental, and sexual abuse, stemming from modern slavery and human trafficking. These topics may be distressing for some individuals. Listener discretion is advised. In the making of "The Infinite Game," Moody's docuseries, a wealth of expert interviews were conducted, however due to the time constraints an…

1
Preparing for the New Year: A Look Back at 2024’s AML Compliance Changes 37:03

8M ago37:03

37:03

The landscape of AML compliance in Canadian real estate took significant turns in 2024, challenging the industry to adapt rapidly to regulatory updates. From FINTRAC’s revamped risk assessments to new obligations for mortgage brokers and heightened scrutiny on sanctions evasion, the year underscored the growing complexity of compliance. As the sect…

1
Pig Butchering Scams: The Hidden Threat of Online Investment Fraud 44:01

9M ago44:01

44:01

Chris Thompson, Senior Investigator with the BC Securities Commission, to unpack the growing problem of "pig butchering" scams. Chris explains how fraudsters build trust over time, manipulating victims into draining their savings through elaborate schemes—many involving crypto transfers, fake platforms, and recovery scams. With stories of unsuspect…

1
The deep, dark woods: Navigating the illegal timber trade 33:44

9M ago33:44

33:44

You may be familiar with yacht owners being sanctioned, but what of the potential risks tied to the yachts themselves? Burmese teak wood, commonly found in marine vessels, is known for its exceptional quality, natural water resistance, and premium price tag. Unfortunately, that price tag is not nearly as steep as the potential consequences of suppo…

1
Fraud in focus: Understanding the complexity of modern scams 40:57

9M ago40:57

40:57

Let's get into the evolving world of fraud on KYC Decoded, where the complexity and sophistication of fraud now poses new and daunting challenges for professionals and organizations alike. This episode draws on invaluable insights from the Cifas Fraudscape report, brought to life by guest, Stephen Dalton, Director of Intelligence at Cifas. Together…

1
Human Trafficking in Canada: A Compliance Perspective (Part 2) 32:53

9M ago32:53

32:53

Human trafficking happens in plain sight and is often sustained by organized networks operating within seemingly legitimate businesses. In this episode, Jinisha Bhatt, an anti-financial crime consultant and investigator, sheds light on the chilling realities of human trafficking in Canada. She outlines how criminal networks exploit systemic vulnera…

1
Human Trafficking in Canada: A Compliance Perspective (Part 1) 33:04

10M ago33:04

33:04

Human trafficking is an urgent issue, today we begin to understand its impact in Canada, Guest Jinisha Bhatt brings valuable insights from her work in this field. The discussion, led by the CEO of an anti-money laundering company, unpacks the critical role financial professionals and companies play in identifying and combating human trafficking. Th…

1
Is the future of financial crime prevention beyond traditional KYC? 57:15

10M ago57:15

57:15

The positioning of “traditional” KYC against new and emerging methodologies creates opportunities to assess the most effective processes and technologies used to prevent financial crime. It raises the question: What transformative actions and AI implementations are needed to revolutionize a KYC framework, ensuring the industry is prepared for futur…

1
Navigating FINTRAC Compliance in the Mortgage Sector 32:32

10M ago32:32

32:32

As the mortgage sector navigates new FINTRAC regulatory requirements, dive into unique insights from the ReallyTrusted team, with insights from Catagay Sen and Taylor Cameron. With the recent expansion of FINTRAC oversight to mortgage brokers, both professionals share critical observations on challenges faced by designated individuals and principal…

1
Unpacking Article 5r of EU Reg. 833 | Financial surveillance 20:31

10M ago20:31

20:31

Disclaimer: Please note in the introduction to this episode it is mentioned that Russia further invaded Ukraine in 2020 rather than the correct year of 2022. In this episode of KYC Decoded, we dive into Article 5r which mandates European banks report any money transfers exceeding 100,000 euros leaving the EU, targeting entities with more than 40% R…

1
Unexplained Wealth Orders with Chris Thompson 35:55

11M ago35:55

35:55

In this episode, host Greg Dent sits down with Chris Thompson, a former lawyer who now works in the provincial government's financial crimes capacity. They dive into the topic of Unexplained Wealth Orders (UWOs), a powerful tool in the fight against financial crime that has recently been introduced in Canada, starting with British Columbia. Chris p…

1
Unmasking the threat: The dark reality of synthetic identities 42:05

11M ago42:05

42:05

From social media account information to password creation to IP addresses, the digital footprint we create grows larger every time we go online – and it is virtually impossible to avoid. At the same time, sophisticated criminals can capture this wealth of Personally Identifiable Information (PII) and create synthetic identities to commit crimes li…

1
Navigating eCARs: A Compliance Opportunity 24:00

11M ago24:00

24:00

In this episode of The KYC Podcast, host Greg Dent is joined by Zahra and Catagay from the ReallyTrusted team to discuss the intricacies of the Electronic Compliance Assessment Report (eCAR) - a crucial tool used by FinTRAC to assess compliance with anti-money laundering and counter-terrorist financing regulations. The conversation delves into the …

1
Understanding and mitigating modern cyber risk 47:21

11M ago47:21

47:21

In this episode, KYC Decoded welcomes Derek Vadala, Chief Risk Officer at BitSight, who shares his insights on the intricacies of cyber risk, technology risk, and digital risk with host Alex Pillow. They explore the evolving nature of cyber threats, from financially motivated attacks to nation-state espionage, and discuss best practices for mitigat…

1
The Importance of Suspicious Transaction Reporting in Criminal Investigations PART 2 28:47

11M ago28:47

28:47

Part 2 of "The Importance of Suspicious Transaction Reporting in Criminal Investigations": retired RCMP officer Stephen Scott shares a detailed case study that demonstrates how a single suspicious transaction report (STR) filed by a financial institution was crucial in unraveling a complex money laundering and organized crime investigation. The dis…

1
The Importance of Suspicious Transaction Reporting in Criminal Investigations 21:03

12M ago21:03

21:03

In this episode, Greg is joined by Stephan Scott, a retired RCMP officer with 31 years of experience in organized crime and money laundering investigations. Stephan provides a powerful perspective on the importance of suspicious transaction reporting, explaining how the information gathered by reporting entities like real estate professionals can b…

1
Exploring the Data and Technology for Compliance (DT4C) Alliance 30:55

12M ago30:55

30:55

This episode introduces the Data and Technology for Compliance (DT4C) Alliance, an industry group comprising leading data and technology companies focused on enhancing financial crime prevention in the EU. Host Alex Pillow, along with Ted Datta from Moody's, and Gem Conn from Dow Jones Risk and Compliance, discuss the Alliance's goals, key initiati…

1
Navigating the Compliance Maze: Real Estate's FINTRAC Challenges 25:00

12M ago25:00

25:00

In this episode, Greg delves into the real estate industry's ongoing struggles with FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) compliance. Drawing from his extensive experience training thousands of real estate agents, Greg unpacks the unique challenges the sector faces in adhering to anti-money laundering and counter-te…

1
VASP vigilance: Leading the charge in crypto compliance 54:17

1y ago54:17

54:17

As digital assets continue to evolve and enrich investment portfolios, they simultaneously demand innovative anti-money laundering (AML) and compliance strategies to counteract potential exploitation by bad actors. There is a critical need for financial service firms to adapt to these changes, understanding the money laundering risks tied to crypto…

1
Bridging the gap: Public-private partnerships in AML and financial crime 1:11:24

1y ago1:11:24

1:11:24

Some of the most crucial actors in the world of regulatory compliance exist within the public sector. But, with so many private sector players gathering data and making risk-based decisions, how can the two groups bridge any divides to overcome increasingly sophisticated criminals? In this episode of KYC Decoded, host Alex Pillow is joined by publi…

1
The Importance of Adverse Media in an AML Program: Protecting Your Business from Hidden Dangers 28:00

1y ago28:00

28:00

Greg sits down with Zahra Sunderani, a seasoned expert in the Anti-Money Laundering (AML) sector, to discuss the critical role of adverse media in safeguarding businesses, especially in the real estate industry. They delve into the concept of adverse media, its importance, and practical approaches to implementing effective checks. Zahra shares comp…

1
Compliance Ninjas: Uncovering Hidden Risks in Real Estate 31:19

1y ago31:19

31:19

Greg is joined by Rodney MacInnes, a compliance expert with over 17 years of experience in the money services and real estate industries, as they discuss the challenges of risk management and anti-money laundering (AML) compliance in the real estate sector. Rodney shares a compelling story about identifying potential mortgage fraud through discrepa…

1
Navigating FINTRAC Compliance: Exploring the Mission of ReallyTrusted 25:07

1y ago25:07

25:07

In this premiere episode, host Greg Dent and special guest, Daniel Dent, introduce us to their company, ReallyTrusted, a Canadian technology provider with a mission to provide technologically under-served real estate professionals custom solutions that allow them to be more productive. Listen in as they detail its history, vision, and commitment to…

1
How Well Do You "Know Your Compliance"? 2:44

1y ago2:44

2:44

Join Greg Dent on the Know Your Compliance podcast as he explores the complex world of anti-money laundering (AML) and counter-terrorist financing (CTF). This trailer episode introduces the journey that led to the creation of the podcast, offering deep insights into compliance, legislation, and the roles of compliance officers in Canadian real esta…

1
KYC origin stories, chapter 6 – Entity Verification API (EVA) 33:48

1y ago33:48

33:48

As regulatory stakes grow higher, so does the need for reliable, comprehensive data when evaluating risk. Enter: the Moody’s Entity Verification API. In a single source, this powerful tool layers curated data on over 525 million global companies along with real-time entity information from primary sources. Here to share more on the making of this t…

1
Who are you doing business with? A simple question with a complex answer 42:29

1y ago42:29

42:29

The term “Entity Verification” can mean different things to different people. Perhaps it brings to mind beneficial ownership, identity checks, or third-party risk management. Regardless, Entity Verification is the bedrock for understanding who you are doing business with. We are pleased to welcome back guest, Paul Nola, Partner at Context Consultin…

1
The infinite game: director's commentary 25:28

1y ago25:28

25:28

You may recognize him as Moody’s Talks: KYC Decoded editor and producer, but, Mark Rundle, has a passion for storytelling that extends beyond podcasting. Mark is also a brilliant documentary filmmaker, and we are excited to have him join us behind the microphone in this week’s episode, discussing his recent three-part documentary series, The Infini…