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Open banking: A revolution or evolution for KYC?

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Manage episode 425378432 series 3582076
Innehåll tillhandahållet av Moody's Analytics. Allt poddinnehåll inklusive avsnitt, grafik och podcastbeskrivningar laddas upp och tillhandahålls direkt av Moody's Analytics eller deras podcastplattformspartner. Om du tror att någon använder ditt upphovsrättsskyddade verk utan din tillåtelse kan du följa processen som beskrivs här https://sv.player.fm/legal.

Open finance, API banking, Payment Services Directive (PSD2)...the concept of open banking can be called many things. But how exactly is this technology changing the world for risk and compliance professionals today and what potential does it have to mold the profession going forward?
Join us for another episode of KYC Decoded as we welcome Alessio Balduini, CEO and founder of Credit Data Research, and Francis Marinier, former banking compliance officer and now Moody’s KYC Industry Practice Lead, who together unpack the topic of open banking and its implications for the financial industry. Key questions explored include:

  • What is open banking and how long has it been around?
  • What opportunities does open banking provide for risk and compliance professionals?
  • What does adoption of open banking look like?
  • Are there any potential risks associated with open banking?
  • How might bad actors respond to the rise of open banking?

If you would like more information on open banking, be sure to check out these resources:

Visit our website to learn how you can take your compliance program to the next level. Please feel free to reach out – we would love to hear from you.

  continue reading

79 episoder

Artwork
iconDela
 
Manage episode 425378432 series 3582076
Innehåll tillhandahållet av Moody's Analytics. Allt poddinnehåll inklusive avsnitt, grafik och podcastbeskrivningar laddas upp och tillhandahålls direkt av Moody's Analytics eller deras podcastplattformspartner. Om du tror att någon använder ditt upphovsrättsskyddade verk utan din tillåtelse kan du följa processen som beskrivs här https://sv.player.fm/legal.

Open finance, API banking, Payment Services Directive (PSD2)...the concept of open banking can be called many things. But how exactly is this technology changing the world for risk and compliance professionals today and what potential does it have to mold the profession going forward?
Join us for another episode of KYC Decoded as we welcome Alessio Balduini, CEO and founder of Credit Data Research, and Francis Marinier, former banking compliance officer and now Moody’s KYC Industry Practice Lead, who together unpack the topic of open banking and its implications for the financial industry. Key questions explored include:

  • What is open banking and how long has it been around?
  • What opportunities does open banking provide for risk and compliance professionals?
  • What does adoption of open banking look like?
  • Are there any potential risks associated with open banking?
  • How might bad actors respond to the rise of open banking?

If you would like more information on open banking, be sure to check out these resources:

Visit our website to learn how you can take your compliance program to the next level. Please feel free to reach out – we would love to hear from you.

  continue reading

79 episoder

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