Richard Graham

Information

Rich Graham leads the evolution of Moody's value proposition in financial crime and third-party risk. He has specific expertise in technology focused on fraud, money laundering, and sanctions. For the past twenty years, Rich has worked with some of the world's largest financial institutions, government agencies, and fintechs on complex financial crime business and technology challenges. He has also been a speaker at various conferences in the financial crimes space, including: ACAMS Las Vegas, ACAMS Hollywood, ICI Innovation, ACFCS, and ABA. In addition, Rich has been quoted in various publications related to financial crimes such as Bloomberg, The Hill, and Business Insider. He also serves as an elected constable in Massachusetts.