Moody’s Talks: Risk Reframed

Supply chain disruptions can quickly put revenue, customer commitments, and business continuity at risk. Scenario planning may help organizations move beyond identifying threats to preparing clear, actionable responses before disruption strikes.

In this episode, Corey Rhodes, CEO of Everstream Analytics, joins host Alex Pillow to explore how organizations can prioritize supply chain scenarios, monitor critical risk signals, and build practical playbooks that support faster, better-informed decisions.

Key topics include:

• How revenue at risk, product margin, and customer criticality can guide scenario prioritization
• The data and visibility needed to understand critical suppliers, components, logistics routes, and multi-tier dependencies
• How triggers such as physical disruption, supplier financial distress, labor unrest, and transportation issues can activate response playbooks
• How early warning signals can help organizations act proactively, secure alternative supply, and communicate potential delays
• The role of AI, knowledge graphs, and connected internal and external data in mapping dependencies and supporting scenario decisions

Additional resources

• 6 Supplier Risk Management Pitfalls and Mitigation
• From Reactive to Resilient: A Supply Chain Leader's Journey
• https://www.everstream.ai
• https://www.moodys.com/ 

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Procure-to-pay fraud can redirect legitimate supplier payments into fraudulent bank accounts by exploiting weaknesses across onboarding, vendor management, and payment processes. As AI makes impersonation and document forgery more convincing, organizations may need stronger, connected controls across the supplier lifecycle.

In this episode, Tom Abbey, UK & IE Country Manager at Trustpair, joins host Alex Pillow to discuss how procure-to-pay fraud often works, where traditional controls fall short, and how continuous digital verification can help organizations protect supplier payments.

Key topics include:

• How fraudsters divert genuine supplier payments to fraudulent bank accounts
• Why supplier onboarding and bank-detail change requests are particularly vulnerable
• Business email compromise, synthetic identities, deepfakes, and AI-generated documents
• The limitations of callbacks, bank statements, and other manual verification methods
• The importance of checking suppliers at multiple points throughout the payment lifecycle

Additional resources:

• Trustpair whitepaper: Fraud in the Cyber Era: 2026 Fraud Trends and Insights
• Moody’s supplier risk landing page

To learn more about Moody’s please visit our website or get in touch — we would love to hear from you.

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Law firms are navigating evolving regulation, hybrid working models, ambitious growth strategies, and rapid advances in cloud and AI technology. Modernizing client intake and matter onboarding can help firms connect these priorities while improving the experience for partners, compliance teams, and clients. 

In this episode, Marie-Claire Grace O'Reilly, Industry Principal, Legal Compliance at Intapp joins host Alex Pillow to explore law firms can bring together people, processes, data, and technology to create more connected, efficient, and risk-aware client onboarding. 

Key topics covered: 

• Regulatory change and AML readiness  
• AI agents in client onboarding and compliance  
• Data quality and interoperability  
• Cloud transformation in law firms  
• Improving partner and client experience  
• The future of legal operations and AI 

Additional resources: 

• Moody’s x Intapp partnership page 
• Intapp’s resource library 
• Moody’s professional services page 

To learn more about Moody’s please visit our website or get in touch; we would love to hear from you.

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Source-to-pay sits at the heart of how organizations control costs, manage supplier risk, and turn procurement strategy into day-to-day purchasing. Integrated processes, trusted data and effective governance are becoming even more important as AI begins to automate work across enterprises.

In this episode, SAP's Rob Hall, Head of UK & Ireland Finance and Spend Solutions, and Mo Ahmad, Head of Procurement and Fieldglass, join host Alex Pillow to explore how source-to-pay, trusted data, and AI are helping transform spend management and risk.

Key topics include:

Additional resources:

To learn more about Moody’s please visit our website or get in touch; we would love to hear from you.

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Financial crime is becoming more complex, cross-border, and digitally enabled. As criminal networks evolve, investigators are combining data, technology, and collaboration to uncover hidden connections and strengthen risk detection.

In this episode, Antonia Edmunds, Chief Commercial Officer at Blackdot Solutions; Olivier Morlet, CEO & Founder of G&A Consultancy; and Francis Marinier, Industry Practice Lead at Moody's, join our host Alex Pillow. 

Their discussion explores how network investigations, open-source intelligence (OSINT), data interoperability, public-private partnerships, and AI are reshaping the fight against financial crime and other emerging risks.

Key topics covered:

Additional resources:

To find out more about Moody’s please visit our website or get in touch — we would love to hear from you.

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Supply chain disruptions, geopolitical uncertainty, and cost pressures are causing organizations to rethink how they manage supplier relationships and procurement decisions. As strategic partners, Moody's and Coupa help organizations combine supplier intelligence, risk insights, and procurement workflows to build less fragile, more resilient supply chains.

In this episode, Dean Bain, former SVP and General Manager of Supply Chain and Direct Spend at Coupa, and Chelsea Walker, Director of Partnerships at Moody's, join host Alex Pillow. They talk through how direct spend management, supplier risk intelligence, and supply chain resilience are converging to support organizations in making faster, more informed decisions in increasingly complex environments.

Key topics discussed:

Additional resources:

To learn more about Moody’s please visit our website or get in touch; we would love to hear from you.

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AI agents are rapidly shifting how businesses approach automation and decision-making. As capabilities evolve, organizations are rethinking workflows, data, and the role of human expertise alongside intelligent systems. 

In this episode, Olga Loiseau-Aslanidi, Managing Director for AI Solutions and Keith Berry, General Manager at Moody’s, join host Alex Pillow to explore how AI agents are transforming risk, compliance, and operational efficiency. They discuss how agentic systems combine large language models with tools, data, and workflows to move beyond chat-based interactions and help actively complete complex tasks. 

 Key topics covered: 

Additional resources: 

To learn more about Moody’s please visit our website or get in touch — we would love to hear from you.

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Customer Due Diligence (CDD) is more than a regulatory checkbox—it can be a critical defense against financial crime and a cornerstone of trust in banking. In this episode of Risk Reframed, Moody’s Jill DeWitt, and PwC’s Jim Daly join host Alex Pillow to break down what CDD really means for banks, how it works day-to-day, and why it matters. They answer key questions like: 

Additional resources: 

To learn more about Moody’s please visit our website or get in touch — we would love to hear from you.    

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Hitting growth targets is often treated as a pure success metric, but missing them can create far wider risks for an organization. This episode reframes growth through a risk lens, exploring how revenue targets connect to confidence, culture, and long‑term performance.

James Hargreave, Strategist for Growth and Strategy at Moody’s, joins host, Alex Pillow, to unpack why “missing your number” can be the most significant risk in business and how smarter strategy can reduce that risk. Together, they explore how data‑led GTM strategy, clearer targeting, and better enablement help organizations grow more confidently and sustainably.

Key topics discussed:

Additional resources:

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Supply chain risk has moved from a back-office concern to a boardroom priority. In this episode of Risk Reframed, we dig into the foundations to understand what supply chain risk management really means in today’s interconnected world.

Carolina Azar, Senior Director and Lead Strategist for Supply Chain Risk Management at Moody’s, joins host, Alex Pillow, to break down the fundamentals and explain why the discipline has rapidly evolved over recent years. Their conversation explores how modern supply chain risk management goes beyond third‑party due diligence and supplier onboarding to deliver resilience, foresight, and enterprise‑wide decision support.

Key topics discussed include:

Additional resources:

To learn more about Moody’s please visit our website or get in touch; we would love to hear from you.  

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