Three years after our 2022 podcast series on Perpetual KYC (pKYC), we’re rebooting the topic to explore how the practice has evolved and where the industry stands today. 

The pKYC landscape has shifted, with advancements in technology, regulatory expectations, and data integration driving its adoption as a dynamic, real-time approach to customer due diligence. 

In this episode, Moody’s Industry Practice Leads, Chor Teh and Marisol Lopez Mellado join us for a discussion on questions like: 

• How has pKYC evolved, and what are the key areas driving adoption? 
• Are sectors from insurance to asset management to professional services experiencing similar pKYC trends as financial institutions? 
• What are the main challenges in achieving pKYC?  
• How can organizations empower financial crime analysts to overcome the learning curve associated with implementing pKYC? 
• How do shareholders and stakeholders benefit from organizations using pKYC practices? 
• How can AI revolutionize pKYC systems to deliver sharper insights, greater efficiency, and stronger operational outcomes? 

Additional resources: 

• Moody’s pKYC website
• Moody’s pKYC blogs
• 2022 pKYC miniseries: Part 1, Part 2, & Part 3  
• European Banking Association

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.