You may have looked data up and down and back again, but have you looked at it sideways? In Part 3 of our Sanctions Miniseries, host Alex Pillow is joined by KYC expert, Graham Barrow, host of The Dark Money Files podcast. Their discussion sheds light on the networks of those who are sanctioned and the risk indicators to look for.
You may have looked data up and down and back again, but have you looked at it sideways?
In Part 3 of our Sanctions Miniseries, host Alex Pillow is joined by KYC expert, Graham Barrow, host of The Dark Money Files podcast. Their discussion sheds light on the networks of those who are sanctioned and the risk indicators to look for.
Find out more about how you can adapt to an evolving sanctions environment by visiting our website.
Reach out to us via podcasts@moodys.com to share feedback and ideas for new Moody’s Talks: KYC Decoded episodes.