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; and the qualities required of professionals to maintain their integrity and deal with illicit actors.