Understanding and mitigating modern cyber risk

Moody’s Talks: KYC Decoded

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for ca. et år siden 47:21

MP3•Episode hjem

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 mitigating these risks through in depth defense strategies and ongoing monitoring. Derek emphasizes the criticality of a risk-based approach to supply chain due diligence and the importance of integrating cyber risk management into broader compliance frameworks.

Key takeaways:

Cyber risk encompasses adversarial activities, technology issues, and digital transformation challenges, each requiring distinct mitigation strategies
Financially motivated cyber criminals and nation-state actors use different tactics but can blur lines, necessitating vigilant, multifaceted defenses
Effective cyber defense relies on automation and layered security measures, beyond just user education
Integrating cyber risk management with overall compliance and due diligence processes enhances organizational resilience

To learn more about cyber related risk, please check out the resources below:

To learn how you can mitigate cyber-related risk in your organization, visit our website and feel free to get in touch - we would love to hear from you.

83 episoder

#Trading #Higher Education #Business #Podcasting Education #Marketing #Moodys Analytics #Know Your Customers #KYC

Understanding and mitigating modern cyber risk

Moody’s Talks: KYC Decoded

published for ca. et år siden

Del

MP3•Episode hjem

Key takeaways:

Cyber risk encompasses adversarial activities, technology issues, and digital transformation challenges, each requiring distinct mitigation strategies
Financially motivated cyber criminals and nation-state actors use different tactics but can blur lines, necessitating vigilant, multifaceted defenses
Effective cyber defense relies on automation and layered security measures, beyond just user education
Integrating cyber risk management with overall compliance and due diligence processes enhances organizational resilience

To learn more about cyber related risk, please check out the resources below:

To learn how you can mitigate cyber-related risk in your organization, visit our website and feel free to get in touch - we would love to hear from you.

83 episoder

#Trading #Higher Education #Business #Podcasting Education #Marketing #Moodys Analytics #Know Your Customers #KYC

Alle episoder

1
Corporate espionage: All Source miniseries part 1 47:08

for 17 dage siden47:08

47:10

Perhaps it goes without saying that customers of financial institutions who are politically exposed persons (PEPs) come with varying degrees of risk. In addition to their elevated political status, which can make them attractive targets for bribery and corruption, there’s also the subsequent institutional risk of reputational damage and fines from getting your dealings with PEPs wrong. Sometimes you might hear someone refer to needing some "PEP screening" as it if it's a simple process, but even the definition of what constitutes a PEP and the regulation surrounding it is far from one-size-fits-all. In this episode, we are very pleased to welcome PEP experts Colleen Dychdala , Head of PEP data and premium content for Moody’s Analytics KYC, along with Eric Almbladh , who built the preeminent PEP database for the Nordic region - Bogard, which was acquired by Moody’s in 2021. Their conversation with host, Alex Pillow , tackles the complexities of PEP risk management programs, including: The many nuances of what constitutes a PEP and its associated level of risk The distinction between domestic and international PEPs How the PEP landscape has evolved Where PEP risk mitigation programs go wrong How PEP screening can scale beyond initial customer onboarding Looking for more information on PEPs? Check out these resources to further your knowledge: FATF PEP Guidance EU AML Directives The Wolfsberg Group Publication Statement Guidance on Politically Exposed Persons (PEPs) Moody’s Analytics KYC PEP insight pieces Ready to take your organization’s PEP risk management program to the next level? Learn how our Grid database can help and get in touch ; we’d love to help.…

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