Moody’s Talks: Risk Reframed

Third-party risk management: knowing the right thing ≠ doing the right thing

05 Apr 2023

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Description

Former international sales executive, Richard Bistrong, served time in a federal prison camp after being targeted in a US Department of Justice investigation of a UN supply contract. After fully cooperating, he now dedicates his life to raising awareness and educating companies on the risks of corruption.In this episode of KYC decoded, Richard and Bill Hauserman, Moody’s Analytics KYC head of the Financial Crime Compliance Practice for the Americas, talk about:How expertise, data, and technology should work together to push due diligence forward.The impact culture has when it comes to compliance strategies and mitigating risk.The qualities required of professionals to maintain their integrity and deal with illicit actors.For more information, check out the resources mentioned in this episode:Visit Richard's website at Richardbistrong.com, or email him at [email protected] Anti-Bribery LLCRichard’s compilation of book reviewsThe FCPA blogACAMS websiteACFCS websiteKYC Decoded episode, ‘Modern slavery and how to fight it’If you would like to find out how Moody’s Analytics can help automate your third-party risk management, please 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.

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13:00H | 21 DIC 2025 | Fin de Semana

01 Jan 1970

Fin de Semana

10:00H | 21 DIC 2025 | Fin de Semana

01 Jan 1970

Fin de Semana

12:00H | 20 DIC 2025 | Fin de Semana

01 Jan 1970

Fin de Semana

2ª PARTE | 06 ENE 2026 | EL PARTIDAZO DE COPE

01 Jan 1970

El Partidazo de COPE

3ª PARTE | 22 ENE 2026 | EL PARTIDAZO DE COPE

01 Jan 1970

El Partidazo de COPE

3ª PARTE | 04 MAR 2026 | EL PARTIDAZO DE COPE

01 Jan 1970

El Partidazo de COPE

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Moody’s Talks: Risk Reframed

Third-party risk management: knowing the right thing ≠ doing the right thing

This episode hasn't been transcribed yet

Other recent transcribed episodes

13:00H | 21 DIC 2025 | Fin de Semana

10:00H | 21 DIC 2025 | Fin de Semana

12:00H | 20 DIC 2025 | Fin de Semana

2ª PARTE | 06 ENE 2026 | EL PARTIDAZO DE COPE

3ª PARTE | 22 ENE 2026 | EL PARTIDAZO DE COPE

3ª PARTE | 04 MAR 2026 | EL PARTIDAZO DE COPE

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