Moody’s Talks: KYC Decoded

KYC Officer of the future

Episode Summary

If you could look into a crystal ball, what do you think the future would hold for KYC and AML professionals? In this episode, Luke Raven, Senior AML Compliance Manager at Cabital, shares how he hopes this industry will continue to evolve into the next generation, including: changes to the compliance profession seen so far; the skillsets – and more importantly, attitudes – needed for success; and the role technology will increasingly play in effectiveness and efficiency.

Episode Notes

If you could look into a crystal ball, what do you think the future would hold for KYC and AML professionals? In this episode, Luke Raven, Senior AML Compliance Manager at Cabital, shares how he hopes this industry will continue to evolve into the next generation, including:

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