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Moody’s Talks: KYC Decoded

Episode
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July 27, 2022

Bonus Episode: RegTech Research Report

How do Financial Institutions determine the right RegTech vendors for them? And how do RegTech providers establish a reputation that is built on trust?

The RegTech industry poses unique challenges for buyers and sellers alike. In this special bonus episode, host Alex Pillow and guest Matt Neill, Managing Director and Co-founder of Beyond, take a closer look at Beyond’s recently published guide, Leveraging RegTech in Financial Crime Compliance Porgrammes.

This thought-provoking conversation weaves through the processes and systems needed by both vendors and Financial Institutions to yield successful outcomes.

Download the report, and get in touch to find out how Moody’s Analytics KYC can support your institution’s RegTech requirements.