Moody’s Talks: Risk Reframed

Technologies are evolving faster than ever, reshaping how governments, intelligence teams, and national security organizations operate in a world where technological advantage increasingly defines geopolitical influence.  In this fourth and final installment of our All Source miniseries, Megan Anderson, Executive Vice President at IQT and Jason Lee, Industry Practice Lead at Moody’s, join host Alex Pillow. Together, they trace the evolution of government technology adoption, the challenges of integrating commercial innovation, and the opportunities created by AI and emerging tech across the national security landscape.  Their discussion breaks down:  Promises and challenges of agentic AI for investigations, mission support, and large‑scale data processing  Evaluating and integrating commercial innovation into complex public‑sector environments  Cross‑sector collaboration to accelerate the development and adoption of new capabilities  Global trends and international innovation ecosystems and how they influence national‑level strategy  Ethical AI considerations, including privacy boundaries, safeguards, and the importance of human oversight  Additional resources:  The Food that Built America TV show on the History Channel  IQT blogs and podcasts All source miniseries: Part 1, Part 2, and Part 3 To learn more about Moody’s please visit our website or get in touch; we would love to hear from you.    Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Content creation is expanding faster than ever, bringing new pressures on platforms to keep their spaces safe, trusted, and resilient. With technology reshaping the landscape, how can platforms protect both creators and consumers?  In this episode of Risk Reframed, host Alex Pillow is joined by Alison Boden, Executive Director at Free Speech Coalition, and Robert Evans, CEO and Co‑founder at FINTRAIL - A Cosegic Company. Together, they unpack the evolving risks facing modern content platforms from mature content to mainstream creator ecosystems. They discuss why robust onboarding, identity verification, and financial partnership models are essential for safe, scalable digital platforms.  Key topics covered: Why identity verification and onboarding controls are foundational for creator and consumer safety How content moderation, consent verification, and AI‑driven risks (like deepfakes) are reshaping platform responsibilities What financial institutions need to understand about partnering with content platforms Emerging regulatory expectations, including age verification frameworks and global compliance trends How platforms can future‑proof themselves with risk‑based approaches and strong financial partnerships Additional resources:  Visit freespeechcoalition.com/banks Visit fintrail.com To learn more about Moody’s please visit our website or get in touch; we would love to hear from you.  Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

With sanctions enforcement tightening and evasion tactics changing, organizations everywhere are reassessing how they navigate risk, compliance, and international operations. In this episode of Risk Reframed, host Alex Pillow is joined by Hera Smith and Ted Datta, Industry Practice Leads at Moody’s, to break down what has changed in sanctions over the past year—and what businesses should be preparing for next. Together, they explore the shifting regulatory environment, the growing expectations placed on corporations outside of financial services, and the increasingly sophisticated nature of sanctions evasion. Key highlights include:   How sanctions have expanded beyond financial flows and now target goods, supply chains, and dual‑use items Why corporates face dramatically heightened expectations vs. previous years The rise of both advanced AI-driven evasion tactics and simple analog workarounds What compliance teams can do today to prepare for unpredictable regulatory changes The growing role of AI in sanctions detection, alert review, and supply chain transparency Additional resources: BIS 50% data story Sanctions mapping report Whitepaper: The sanctions shifts in 2026 To learn more about Moody’s please visit our website or get in touch; we would love to hear from you. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

The risk landscape is evolving and so are we! By audience demand "KYC Decoded" has become "Risk Reframed". This Moody's Talks show will deliver insights across the risk areas, as well as providing practical strategies and thought leadership for risk professionals operating in today’s complex landscape. In this episode, host Alex Pillow is joined by Samantha Hall, Head of Commercial Strategy for Corporates at Moody’s, to discuss why reframing risk is essential for businesses navigating an era of rapid change. Together, they unpack interconnected risk, explore why unified strategies are the future, and how Moody’s is helping organizations stay ahead of cascading threats. Highlights include: Top risk management themes to watch in 2026 What defines interconnected risk and its key drivers Why this risk landscape demands unified risk management Moody’s vision for predictive analytics, transparency, and trusted data Thanks for tuning in—whether you’re returning or new—and get ready for a bold era of Risk Reframed! To learn more about Moody’s please visit our website or get in touch; we would love to hear from you. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Forced labor remains a pressing challenge across global trade, often hidden deep in complex supply chains. As regulations tighten and scrutiny grows, businesses are rethinking how they achieve transparency and compliance. In this episode, Amy Morgan, VP of Trade at Altana, joins our host, Alex Pillow, to explore how companies can tackle forced labor risks in their supply chains. Amy shares insights on regulatory shifts, operational challenges, and how technology is transforming the compliance landscape. Highlights from their discussion include: The challenge of detecting forced labor in modern supply chains How laws and regulations are reshaping global trade practices Lessons learned from real-world applications of AI in managing forced labor risk How AI and data collaboration uncover hidden risks and support proactive compliance What’s next for supply chain transparency and building resilience in global networks Additional resources: Altana websiteMoody’s forced labor landing pageTo learn more about Moody’s please visit our website or get in touch; we would love to hear from you.      Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Risk is no longer confined to a single department—it’s a business-wide challenge. In this episode, we explore how organizations can move from siloed approaches to a unified risk management strategy that drives resilience and competitive advantage. Host Alex Pillow is joined by Paul Nola, Partner at We Live Context, who shares insights from Moody’s latest study on unified risk management. This research draws on 50 in-depth interviews with senior executives across industries and regions. Their discussion explores what unified risk management means, why it matters now, and how organizations can move from siloed compliance to integrated, strategic risk management. Key highlights include: The five factors that most influence an organization’s risk approach Why continuity and resilience are top priorities today How organizations prioritize risks that are both high-impact and difficult to manage The critical role executive leadership plays in shaping risk management strategies The structural, cultural, and technological challenges that prevent companies from adopting unified risk management Visit our website to read the full report. Register for our webinar to hear insights from the study on Thursday, January 22, 2026 | 2:00 PM UTC | 9:00 AM ET  Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

BIS 50% Rule: What you need to knowThe BIS 50% Rule is coming—but it’s already reshaping screening activities. By making ownership the deciding factor for the US Entity List, this rule could expose hidden connections, highlight new risks, and impel companies to rethink how they manage global trade and global due diligence. In this episode, host Alex Pillow, is joined by Moody’s Industry Practice Lead, Hera Smith, to unpack what this rule will likely mean for businesses worldwide. Together, they explore the effects across industries and answer the questions that matter most: What is the BIS 50% Rule and what loophole does it close? How does it compare to OFAC’s 50% Rule? What will the penalties be for violating this regulation? Which industries will be most affected, and how should compliance teams adapt now? What does effective collaboration between vendors and practitioners look like? Since the recording, implementation has changed and will now be enforced from November 2026.Additional resources: Bureau of Industry & Security websiteMoody’s blogs BIS 50% Rule – what is it and what has changed?What are the differences between the BIS 50% Rule and the OFAC 50% Rule? Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

What if your compliance controls aren’t doing what you think they are? In a world where regulations shift overnight and data moves faster than ever, continuous monitoring is your second line of defense – testing, validating, and strengthening controls before risk becomes reality.  In this episode, host Alex Pillow sits down with Anu Mathur Boyd, Head of Continuous Monitoring at ING, and Francis Marinier, Industry Practice Lead at Moody’s to unpack the importance of continuous monitoring: what it is, why it matters, and how it’s evolving to meet the pace and complexity of today’s regulatory landscape. Their conversation covers: Why continuous monitoring is critical for ensuring compliance controls work The types of tests continuous monitoring teams use to identify gaps and validate controls How compliance teams can shift from reacting to regulatory changes to building proactive, resilient systems The value of keeping humans in the loop—especially when navigating complex data and AI-driven systems Why teams are striving to achieve data interoperability—and how it can unlock smarter, more scalable compliance Additional resources: Moody’s original research on AI in risk-related complianceMoody’s data interoperability landing pageMoody’s blogsTo learn more about Moody’s please visit our website or get in touch; we would love to hear from you.  Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

In this episode, we dive into the findings of Moody’s latest global study on the use of artificial intelligence in risk-related compliance — an evolution of our 2023 research. This new report explores how attitudes, adoption, and applications of AI have shifted across industries and regions.  We’re joined once again by Paul Nola, Partner at We Live Context, who returns to the show with host, Alex Pillow. Together, they explore the latest trends and insights from key benefits and drivers to barriers and concerns. Tune in as they discuss: How organizations are adopting and integrating AI The rise of agentic AI and its growing role in business  The critical role of human oversight in AI-driven compliance Navigating the risks and challenges of AI adoption  Why companies want a seat at the table in shaping AI regulation What the future of AI holds for companies and their goals For additional information: Download our report: From reactive to proactive: How AI is transforming risk and complianceWatch our webinar recording: Mind the gap: AI’s big leap in risk and compliance Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Moody’s and SAP are transforming how organizations approach risk, data, and trust—together. By combining Moody’s proficiency in risk data and analytics with SAP’s powerful enterprise software and cloud solutions, this partnership is paving the way for faster, smarter decision-making across industries. In this episode, host Alex Pillow sits down with Marc Geal, Head of Product Technology and Experience at SAP, and Ben Holloway, Senior Director of Strategic Partnerships Business Development at Moody’s, to explore how the two organizations are aligning around a shared vision for integrated data and decision intelligence. Their conversation unpacks topics such as: The strategic and natural alignment that drives the Moody’s–SAP partnership  A fresh take on master data management with the “keyring” approach  Breaking down silos to foster collaboration across departments and organizations The role of trust as the foundation for adopting AI responsibly  Why interoperability and governance are becoming critical in a data-driven world What initiatives lie ahead for the Moody’s–SAP partnership To learn more about Moody’s please visit our website or get in touch; we would love to hear from you.      Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.