Moody’s Talks: KYC Decoded is your window into the world of financial crime fighters and the industries that arm them against the illegal actors that threaten people, companies and society. Listen and learn from subject matter experts, authors and practitioners to find out how you can better address and mitigate the risks to your business and community.
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On Moody’s Talks - Behind the Bonds, hosts Tania Hall and Jeff Pruzan join analysts from Moody’s corporate finance group worldwide to discuss the market forces shaping credit across industries - from airlines to telecoms and everything in between. These forces include the uneven recovery from the coronavirus pandemic, digital transformation, cyber risk, climate-change imperatives and much more. Please join us as we connect the dots on corporate credit quality.
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Ep17: In the Light 💡 : ในความสว่าง 💡❤️
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My goal with Tler’s Talks is to have a fun sort of interactive conversation with anyone listening where I can discuss completely random things and make people enjoy listening to it !
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Temple Bar Gallery + Studios (TBG+S) is a leading artists’ studio complex and contemporary art gallery in Dublin City Centre. Founded in 1983 - by artists, for artists. At Temple Bar Gallery + Studios, we place artists at the centre of what we do. Our mission is to support the development of artists and the creation of art. We achieve this through high quality studio provision and an ambitious exhibition programme. We support an inclusive environment of learning and creativity and nurture cl ...
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All episodes are from me and are intended to simply relate to people.
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Welcome to the Todd Wilson podcast, where we’ll discuss all manner of topics related to strength, speed, performance, diet, nutrition, health, fitness, longevity, & quality of life.
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A PT that’s grounded with the basics & a no BS approach to fitness
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"My Krsna's Talks" is a podcast channel by KrsnaG with a tagline"Simplifying Life". KrsnaG provides simple solutions for most complex human problems through his esotric wisdom applying time tested methods.
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Welcome to our Podcast ”The Learner’s Talks”. This Podcast is dedicated to helping you to be a better student, better learner, better version of yourself. Which will lead to being successful in life. This podcast is all about winning in real life as a learner Here at The Learner’s talks, you'll find useful episodes which help you to be a successful student
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DevOps Kitchen Talks подкаст - это разговоры о современном DevOps, IT и около IT тематиках. Постоянные ведущие Виктор и Максим неформально общаются на разнообразные темы, делятся своими взглядами и вспоминают забавные случаи из реального опыта.
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this podcast is for my english class.
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Random bullshit
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I love talking so I think this would be a good start
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A collection of talks and articles by Thomas S. Monson
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Private Market Talks: Conversations and insights on the private markets with private capital’s leading figures.
Proskauer
Conversations and insights on the private markets with private capital’s leading figures. Hosted by Proskauer Partner, Peter Antoszyk.
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Join the Youth Empowerment Podcast, your ticket to a treasure trove of wisdom and fun, brought to you by spirited young minds guiding you through the maze of adulting. Get ready for an epic journey into the wild universe of surviving young adulthood in today's crazy world!
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Reviews on films without being a spoiler. Hope you enjoy !
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Welcome to Tori’s Tubular Talks, where amazing things happen.
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This is my book talk about Children of Blood and Bone by Toni Adeyemi.
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These are for those people who want to listen to someone talk about some topics that can be heavy. They are also to help those who need to listen to someone just talk about things.
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Welcome to Bryn Poth and David Spector podcast, where we talk the talk and walk the walk
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I will talk about health, the fitness industry, and thoughts on different health trends. I want to give informative content on a passion of mine. I am a Student at CUNY Queens College as a Exercise Science and Nutrition Major so I will my knowledge of the science to help back my advice/suggestions. Thank you and enjoy Support this podcast: https://podcasters.spotify.com/pod/show/spcs-fit-talks/support
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This is a Podcast that has to deal with all things AfterSchool! I will talk about real life experiences, the dramas, the glory and the misbehaves. All in all it’s all LOVE! Listen in if you want to share a fun filled experience with your favorite AfterSchool Educator, Miss CeeCee!
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Music Emerging is an emotional support site for people in the music industry. The podcast "Inspiring Talks" is a conversation about the struggles and triumphs on the music path.
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We talk about our favorite teams in detail as well as other teams mainly in We like to talk about sports including basketball, football, and cricket as well. But also shows, movies, and books.Also have many people come in and give you a good laugh:) It’s a random universe ppl.
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M.W.D offers a wide range of different channels to network, Promote and discuss current issues whether it’s parenting skills, day to day challenges, Motivational speaking and quotes to help other women and Children around the world fighting for that one cause “THEIR DREAM”
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The Slave Is Gone: The Show That Talks Back to AppleTV+'s Dickinson
Jericho Brown, Brionne Janae, and Aífe Murray
Acclaimed poets Jericho Brown and Brionne Janae join forces with “rogue scholar” Aífe Murray for a podcast that celebrates what works and breaks down what doesn’t in this award-winning and popular series. They interrogate what's historically and emotionally true in each episode of Dickinson -- and always bring it back to the poems that continue to intrigue, attract, and inspire.
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Dharma Seed is dedicated to preserving and sharing the spoken teachings of Theravada Buddhism in modern languages. Since the early 1980's, Dharma Seed has collected and distributed dharma talks by teachers offering the vipassana (insight) and metta (lovingkindness) practices of Theravada Buddhism. New recordings are being added continuously from contemporary dharma teachers.
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Genealogy Girl Talks is an author, blogger, and family historian who enjoys sharing her knowledge, tips, tricks, and advice with others. She hopes she can help you along your own Genealogy & Family History journey! So, let’s talk all things Genealogy & Family History!
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Private Credit with Golub Capital’s David Golub
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In this episode, we are joined by David Golub, President of Golub Capital and one of the first movers in the private credit industry. Since its founding over 30 years ago, Golub Capital has made over $150 billion in loans and won over 40 industry awards. Today, the firm has over $70 billion of capital under management. During our conversation, Davi…
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Intelligent screening: How machine learning is changing the game
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The art and science of screening in the KYC and AML world has certainly come a long way from the days of manually checking for names and organizations against a short list. Risk factors have evolved exponentially, increasing regulations have influenced risk appetites, and powerful technologies like Machine Learning (ML) and Generative AI (GenAI) ha…
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Rapid growth of weight-loss drugs will influence multiple sectors in coming years
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The pharmaceutical market has exploded in recent years with the rise of new drugs to help treat obesity and diabetes. The shift marks a huge opportunity for the pharmaceutical sector, which is pursuing the diabetes and obesity markets with four blockbuster drugs today: Ozempic and Wegovy from Novo Nordisk, and Mounjaro and Zepbound from Eli Lilly. …
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Navigating PE Realization and Structuring Products for Wealthy Individuals with Hg Capital
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In our newest episode of Private Market Talks, we’re joined by Steven Batchelor and Martina Sanow of Hg Capital, one of the largest and most successful private equity firms in the world. Specializing in technology, financial services software, and healthcare software companies in Europe and North America, Hg manages approximately $65 billion in fun…
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A compliance evolution: Empowering business expansion
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Anti-financial crime (AFC) departments can get labeled as the team that says “no” - seen as preventing innovation from reaching customers. But, this line of thinking overlooks the immense value AFC teams can bring in the product development process. How can AML and compliance professionals break through the stereotype to become more influential par…
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DKT67 - Разбор Technology Radar vol. 30 (2024)
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Очередной разбор нового (уже 40!) выхода Technology Radar. Много GenAI и другие DevOps тренды внутри. Вы просили? Мы сделали! Timecode: 00:00 - Intro 03:36 - Что такое Technology Radar? 09:05 - Opensource лицензии и продажа Hashicorp 13:26 - Другие главные темы нового Радара 24:38 - GenAI и LLM - что такое? 32:53 - Техники 45:27 - Платформы 51:27 -…
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Generative AI, From Theory to Practice with AIx2’s Mohammad Rasouli
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Generative AI is no longer a theoretical technology. It’s here and now, and moving fast. Private funds are moving quickly to figure out how best to use it. During this episode, we explore with Dr. Mohammad Rasouli practical considerations for private funds as they consider how to adopt and implement AI, including issues of risk management, security…
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Book Launch: Solstice Arts Centre presents Isabel Nolan in conversation with Francis Halsall
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Solstice Arts Centre presented the launch of a new book A DELICATE BOND WHICH IS ALSO A GAP by Isabel Nolan at Temple Bar Gallery + Studios 7 March 2024. Artist Isabel Nolan is in conversation with Francis Halsall, writer, lecturer and co-Director of Art in the Contemporary World Masters Programme, NCAD, Dublin. A DELICATE BOND WHICH IS ALSO A GAP …
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Talk: The Paradoxes of Drawing with Brian Fay and Jan-Philipp Fruehsorge
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A talk with international curator Jan-Philipp Fruehsorge and TBG+ Studio Artist Brian Fay hosted by Temple Bar Gallery + Studios for National Drawing Day.Thinking about contemporary drawing practices internationally and in Ireland this talk explores the innate paradoxes in drawing now: why is drawing described as something special and not at the sa…
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Luxuries and larceny: ‘Following the goods’ for AML prevention
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Fancy cars. Diamond-covered watches. Luxury vacations at 5-star resorts. These are some of the many high-ticket purchases money launderers might illegally make to disguise the origins of their wealth. So, what actions can be taken to fight this nefarious activity? How can businesses and consumers avoid complicity and prevent financial crime in the …
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Global commodities under pressure as China’s growth engine slows
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The commodities sector isn’t looking rosy and that is largely due to the outsize influence of China, which is currently in the grip of an economic slowdown. These pressures come on top of geopolitical damage to trade and supply chains, and the energy transition which is increasing global appetite for some commodities and eroding it for others. Our …
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The Hedge Fund Platform Model with Crestline’s Caroline Cooley
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In this episode, we’re joined by Caroline Cooley, managing partner and CIO for Crestline Summit Strategies. Caroline joined Crestline in 1998 and has since helped build the firm into a multi-strategy, multi-portfolio and multi-billion-dollar asset manager. During our conversation, we explore Crestline’s “platform model” and how that model allows th…
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DKT66 - Что такое GitOps и с чего начать?
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GitOps - это методология управления инфраструктурой и приложениями с использованием Git и автоматизации. В данном видео вы узнаете, что это за зверь такой, как начать с ним работать, и как автоматизировать процессы развёртывания и обновления приложений. У нас в гостях на кухне Denys Zhyhulin - DevOps специалист с огромным опытом с этой технологией.…
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Open banking: A revolution or evolution for KYC?
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Open finance, API banking, Payment Services Directive (PSD2)...the concept of open banking can be called many things. But how exactly is this technology changing the world for risk and compliance professionals today and what potential does it have to mold the profession going forward? Join us for another episode of KYC Decoded as we welcome Alessio…
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Hey everyone, Ceejey here. Today, I wanted to get real with you guys about something: anger and stress management. Let's be honest, we've all been there. Maybe you snapped at a loved one over something small, or maybe work stress had you feeling like a volcano about to erupt. For me, I can tell you from experience, that letting anger take the wheel…
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Decrypting Privacy Enhancing Technologies (PETs)
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What if your anti-financial crime program could build investigation models using sensitive data you may not have direct access to – in a totally compliant way? In this episode, we learn from Privacy Enhancing Technology (PET) expert, Michael Hughes, Chief Business Offer at Duality Technologies, about the potential PETs have to change the game of KY…
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MENTAL HEALTH AND WELLNESS (SELF CARE)
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Feeling overwhelmed by self-care trends and conflicting advice? This episode is for you! I unpack common self-care myths and debunk unrealistic expectations. Join me as I explore practical and sustainable strategies for prioritizing your well-being because self-care isn't about bubble baths and face masks (although those can be fun too!). We'll sha…
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DKT65 - ECS vs EKS - когда что выбрать?
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В этом выпуске с приглашенными гостями из компании FivexL обсудим ECS (Elastic Container Service) AWS и попытаемся разобраться, чем он лучше (или нет) других способов запуска контейнеров в AWS. ССЫЛКИ 💰 Поддержать наш подкаст финансово - https://www.patreon.com/devopskitchentalks 💽 Материалы из выпуска - https://t.me/DevOpsKitchenTalks/48 ПОДКАСТ 📹…
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Powering the AI Revolution with DigitalBridge’s Kyle Colvin
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Digital Infrastructure – the cell towers, data centers, fiber and small cells that power our wireless and mobile data – is one of the fastest growing investment sectors today. New technologies such as 5G and IoT have put increasing demands on what many call the fourth utility and now, comes AI – the most demanding technology yet. As the global econ…
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Global real estate prospects remain rocky
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The outlook for the global real estate market remains negative with the bumpy economy, tight financing conditions and the surge in remote work. In the US, we expect rental income growth for offices to remain poor overall and apartment income growth to moderate this year with supply up, mostly in parts of the Sunbelt. Globally, Japan is a bright spo…
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5 Creative Ways to Use Canva in Your Family History and Genealogy
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This is an audio blog from the article “5 Creative Ways to Use Canva in Your Family History and Genealogy” by Genealogy Girl Talks. You can find the original article at https://GenealogyGirlTalks.com
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For good or for evil: Tech’s role in the world of financial crime
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It is safe to say technology has done wonders when it comes to AML professionals tackling financial crime, but, on the flip side, it is important to understand how technology is being used by those committing the crimes. From video game online marketplaces to virtual currency mixers, how can we follow the money when tech is used to cover its tracks…
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Thinking Different in Direct Lending with Hayfin’s Tim Flynn
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On this episode of Private Market Talks, we’re joined by Tim Flynn, Co-Founder and CEO of Hayfin, an alternative asset manager that has invested €35 billion of capital across more than 470 portfolio companies since its founding in 2009. Over the course of the conversation, we cover a wide range of topics, including the investment principles that ha…
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Sengal Selassie is the founder and CEO of Brightwood Capital Advisors, a private credit firm with more than $5 billion in assets under management. Brightwood is a unique investor, providing financing to both non-sponsored-backed businesses as well as sponsor-backed companies across the middle market. They also invest in just five distinct industry …
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Change is essential to survive and thrive in any enterprise. As we narrow in on the world of AML and KYC, the adaptation of sophisticated criminals is evident, so the question arises: what disruptions are needed to outsmart these bad actors? In this episode of KYC Decoded, Head of Strategy & Content at Sardine, Simon Taylor, lends us his astute and…
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Pace of electric vehicle sales hits several roadblocks
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In our opening segment, we discuss the slight slowdown in global market share growth for battery electric vehicles (BEVs) as some incentives to buy have ended, yet prices remain high. A scarcity of charging stations in Europe and the US also remains a deterrent for consumers. Our second segment, which starts at 9:40, focuses on the charging shortag…
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Navigating the Geopolitical Supercycle with Tina Fordham
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On this episode of Private Market Talks, we welcome back Tina Fordham, founder of Fordham Global Foresight. We last spoke with Tina about a year ago in Season 1 Episode 5, in which she discussed how investors are faced with a very different geopolitical landscape today than has existed over the past 30 years, and how investors have had to raise the…
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DKT64 - Тренажер подготовки к экзамену CKS и CKA(D)
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В данном выпуске у нас "на кухне" в гостях Виктор Николаев, развивающий платформу-тренажер для подготовки к Kubernetes сертификации. В выпуске мы обсудим саму платформу, как и чем она живет и много всего интересного. ССЫЛКИ 👨💻 Код проекта - https://github.com/ViktorUJ/cks 📽️ YouTube Виктора - @aws-guru 💰 Поддержать наш подкаст финансово - https://…
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Today's global sanctions environment: What's new in Russian sanctions?
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Russia’s invasion of Ukraine in February 2022 set off a series of global sanctions enforcement actions. The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has meted out sanctions to curb Russia’s defense procurement, energy weaponization, and international trade activity. To date, the EU has also imposed 12 sanct…
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Artificial intelligence has potential to transform many types of companies
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Artificial Intelligence or AI is predicted to have a profound impact on many areas of business. In this episode of Behind the Bonds we assess where AI innovation is already showing significant potential. Which industries can expect to see improved productivity and what are the potential timelines for any positive impact on credit quality? We also d…
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Pros, cons, and predictions: Which European city will be the new home for the AMLA?
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The creation of the AMLA, the authority on money laundering in the European Union, is imminently upon us. And the critical question compliance professionals are wondering is: where will it live? Choosing an EU city to be the representative of 26 different cultures most certainly has needed careful thought and planning. The official location choice …
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Первый выпуск новостей из 2024 года. Немного с опозданием, но все предсказания "гадалки" Саши, сделанные в выпуске, сбылись :) Переходи в Телеграм, чтобы почитать детали обсуждаемых в этом в выпуске релизов. ССЫЛКИ 💰 Поддержать наш подкаст финансово - https://www.patreon.com/devopskitchentalks 💽 Дополнительные материалы - https://t.me/DevOpsKitchen…
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Revisiting the US Corporate Transparency Act: Where are we now?
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Much has changed since we last visited the US Corporate Transparency Act (CTA) in March of 2023 on KYC Decoded. Now that FinCEN has officially rolled out its beneficial ownership database, what is the lay of the land for risk and compliance professionals? In this episode, we welcome back Jim Richards, former BSA officer, author, speaker, and CEO of…
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Risky business? The indicators of shell company risk
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There are plenty of shell companies formed for legitimate reasons. However, as recently uncovered in a major case in Singapore where 3 billion SGD of assets were frozen, shell companies can also be used for more nefarious purposes. This risk is not always easy to spot, especially when relying on manual, time-invasive processes. In this episode KYC …
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Are you struggling with Social Media
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You’re Not Alone Sis!!!! Join us this week as we discuss the pros and cons we are facing…… Hosted By: Shalise B. @leelovezye Danyell M. @trulyme92 Stay Tuned for more!! #YourNotAloneSis #Sistertalks #excellence #networth #yournotalonesis #2024 #professionalwomeninbuilding ##viral #weworkhard #mwd #momboss #explorepage #meganslaw #legacy # #essence …
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DKT62 - Топ инструментов DevOps на Mac (Часть 2)
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Долгожданное продолженние выпуска про инструменты DevOps и Developer адвоката Виктора. Еще больше интересных тулов и еще 1 взгляд на очень трендовый Obsidian :) ССЫЛКИ 💰 Поддержать наш подкаст финансово - https://www.patreon.com/devopskitchentalks 💽 Материалы из выпуска - https://t.me/DevOpsKitchenTalks/40 ПОДКАСТ 📹 YouTube channel - https://www.yo…
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Может показаться, что это просто еще один кликбейт, но нет. Наш гость — Константин Константин Дипеж Брюханов - основатель "DeusOps", обладает глубоким опытом преподавания DevOps как в университете, так и на курсах. Его лайфхаки по успешному прохождению интервью разлетаются по TikTok и Telegram. В нашем разговоре с ним мы обсудили тему образования в…
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What are somethings you see changing in the world?
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Hosted By: Shalise B. @leelovezye Danyell M. @trulyme92 Stay Tuned for more!! #YourNotAloneSis #Sistertalks #excellence #networth #yournotalonesis #2023 #professionalwomeninbuilding #viral #mwd #momboss #explorepage #professionalwomensnetwork #legacy #generationalwealth #essence #Emmys #atl #clevlandandohio #professionalwomensnetwork #MWD #reels #I…
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In 2024 we see an uneven picture for companies across the globe. For those in North America and Asia-Pacific, excluding China, the credit outlook is stable. But in Europe, the Middle East and Africa, and Latin America the outlook is negative. Driving this testing global environment are higher for longer interest rates which are raising the cost of …
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Human trafficking: A call to arms for anti-financial crime and risk professionals
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Every year, on January 11, the US recognizes National Human Trafficking Awareness Day. Human trafficking – currently a $150 billion industry – continues to be a pervasive threat around the globe, with criminals profiting from the enslavement of other people. This brings us to the obvious question: what can anti-financial crime and risk professional…
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Happy New Year: Katt Williams didn't come to play and SISTER TALKS didn't either!!!!!!!!!We are back with a New Episode for the year... EP. 10How is your New Year going so far? 🗣🗣🗣🗣Let's Talk About It Sis! 🗣🗣🗣🗣 Sister Talks Hosted By: Shalise B. IG: @leelovezye Danyell M. IG: @trulyme92 #excellence #networth #yournotalonesis #2023 #professionalwome…
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DKT60 - Топ инструментов DevOps на Mac (Часть 1)
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Нас столько раз уже наши подписчики и знакомые просили сделать этот выпуск...Какие программы и инструменты использует AWS Developer Advocate в своей работе?Как улучшить продуктивность DevOps специалиста? Это и многое другое в в первой части выпуска о инструментах: начнем с базовых вещей и тем, что Витя использует почти каждый день (да и Саша теперь…
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Thinking outside the (check)box: The role of the BSA Officer/MLRO
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"Fighting financial crime" has long been a rallying cry within the AML profession, but could this way of thinking actually be doing us all a disservice? While an admirable goal for any compliance risk management program, it may actually be too limiting and overlook how the BSA Officer/MLRO role can also drive business strategy and growth. In this e…
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KYC origins stories, chapter 5 – KYC unit: The making of a compliance giant
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Our KYC origin series has traced the journeys of our diverse acquisitions, each of which has grown into a vital part of our KYC ecosystem. But how have these distinct entities been integrated to operate as one? In the grand finale of our KYC origin series, host Alex Pillow engages with Keith Berry, the KYC General Manager at Moody’s Analytics. They…
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KYC origin stories, chapter 4 – Orbis: The powerhouse of global business intelligence
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With information on more than 472+ million entities worldwide, Orbis has become the most powerful comparable data resource on private companies. But the question isn't what happened, it's HOW? In this episode of our KYC origin series, host Alex Pillow is joined by Bureau van Dijk and and Orbis veterans, Jon Hanmer and Ted Datta who discuss the evol…
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Refinancing needs will intensify over the next three years, spurring issuance and defaults
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This year has been a very weak one for leveraged finance deals as aggressive global monetary tightening hit markets. In this episode we explain why we see a gradual improvement in 2024, with refinancings driving new issuance in the US and EMEA. Guests: Chris Padgett, Associate Managing Director of North America Leveraged Finance Research and Jeanin…
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Reflecting on the ECJ’s ruling on access to beneficial ownership information - one year on
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In November 2022, the European Court of Justice (ECJ) sparked a seismic shift in the regulatory landscape with its ruling that the public should not have access to beneficial ownership registries. Join us as we delve into the ripple effects of this ruling with our guests, Maíra Martini, research and policy expert on corrupt money flows at Transpare…
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Retailers look past inflation fatigue and high inventories, while conditions worsen for seaborne shipping
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Retailers in North America and Europe are looking forward to another bustling holiday shopping season—but consumers may not be as eager this year as stores have hoped amid fairly high inflation, even with a strong labor market. Will 2024 get any better for retailers and makers of apparel? Later we look at the global transport sector—where container…
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Private Equity Fundraising with Asante Capital’s Fraser van Rensburg
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Private equity was on fire globally, at least until 2023. Fundraising targets got ever larger and deal activity was on a roll. So, what changed and what can both investors and managers expect for 2024? In this episode of Private Market Talks, we speak with Fraser van Rensburg, Co-Founder and Managing Partner of Asante Capital. Fraser explains the c…
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Removing bias from KYC: The AI advantage
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We’ve all heard rumblings about the potential bias-related risks AI can bring when models aren't properly trained or governed with plentiful, high-quality data. But, how many of us have paused to consider flipping this paradigm? Could our own bias on the subject of AI cause us to overlook how consciously-infused AI technologies could remove dangero…
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