
Sign up to save your podcasts
Or


Are the traditional methods of periodic review things of the past? A new approach called Perpetual KYC (pKYC), offers solutions to optimize the conventional process and make it more time efficient and less expensive, providing real-time risk mitigation. In the first part of our Perpetual KYC series, host Alex Pillow is joined by Chor Teh, Moody’s Analytics Financial Crime Compliance Industry Practice Lead, to explore the definition, understanding, and implementation of Perpetual KYC.
Visit the Moody’s Analytics KYC website for more information on how to implement pKYC in your organization.
For additional resources, check out:
Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.
By Moody's Analytics4
88 ratings
Are the traditional methods of periodic review things of the past? A new approach called Perpetual KYC (pKYC), offers solutions to optimize the conventional process and make it more time efficient and less expensive, providing real-time risk mitigation. In the first part of our Perpetual KYC series, host Alex Pillow is joined by Chor Teh, Moody’s Analytics Financial Crime Compliance Industry Practice Lead, to explore the definition, understanding, and implementation of Perpetual KYC.
Visit the Moody’s Analytics KYC website for more information on how to implement pKYC in your organization.
For additional resources, check out:
Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

32,272 Listeners

230,217 Listeners

8,793 Listeners

9,747 Listeners

186 Listeners

8,859 Listeners

81 Listeners

32 Listeners

99 Listeners

2,220 Listeners

16,339 Listeners

330 Listeners

1,599 Listeners

1,139 Listeners

268 Listeners