On 13 July 2022, Regulation Asia hosted the online day of Fraud & Financial Crime Asia 2022, to provide fraud and financial crime practitioners a comprehensive view of the regulatory landscape, the latest tactics used by illicit actors, and how the industry is addressing financial crime risk.
Those working in professional services have a regulatory and moral duty to make sure conflicts of interest don’t interfere with their obligations to customers. Using KYC best practices for due diligence helps professionals achieve compliance and control risk.
There are a large number of scenarios in which a conflict of interest could arise in a professional services setting. Consider the following illustrative example: a lawyer is asked to represent a new corporate client, but the CEO of that corporation is married to one of the partners at the law firm. A conflict of interest such as this would create vulnerabilities in the business relationship that could be exploited and compromise the lawyer, the law firm, or the client.
Large multinational organizations are particularly exposed to potential conflicts of interest due to their extensive networks of customers and business partners. If you work in professional services it’s important...
A Consultative Group on Risk Management (CGRM) at the Bank for International Settlements (BIS) published a report that examines incorporation of climate risks into the international reserve management framework.
Introducing FinTech Australia Series, the new event series combining networking and content led discussions. Each session will see discussions on pertinent topics, bringing in experts and providing insights for all in attendance.
Kicking off this event series is Digital Transformations in Fintech. We will be covering everything from CX in digital agreements, AML/KYC sanctions to partnering with corporate enterprise.
NEW YORK--(BUSINESS WIRE)--1010data, a leading provider of Mortgage-backed Securities (MBS) and Asset-backed Securities (ABS) data, analytics and hosting services, and Moody’s Analytics, a leading provider of data and analytic tools for integrated risk assessment, have partnered to deliver an expanded data set to the Fixed Income marketplace through the 1010data platform.
- Connecting CLO investors with the most important arrangers, managers and advisors in global structured finance to help them deploy capital and achieve investment goals. It provides an outlook on the major trends in both the US and European CLO market, looking at hot topics in primary and secondary opportunities.
Join Doug Johnson from Moody’s Analytics, Stephen Gaddie from the FDIC, and Nick Hatz from the Federal Reserve of Kansas City as they discuss the current Ag regulatory environment, how we’re rebounding from the COVID-19 impact, and what potential Ag regulations could be coming down the future. We’ll have a candid discussion on some of the lessons learned as well as best practices, and things to consider for the future.
Join Doug Johnson from Moody’s Analytics, Stephen Gaddie from the FDIC, and Nick Hatz from the Federal Reserve of Kansas City as they discuss the current Ag regulatory environment, how we’re rebounding from the COVID-19 impact, and what potential Ag regulations could be coming down the future. We’ll have a candid discussion on some of the lessons learned as well as best practices, and things to consider for the future.
Topics of discussion include:
NEW YORK, August 5, 2021 – Moody’s Analytics is #2 in the inaugural Chartis Research STORM50 (Statistical Techniques, Optimization frameworks and Risk Models) ranking of the world’s leading providers of quantitative solutions for the financial industry. Chartis’ STORM50 ranking measures the strength of solutions in quantitative modeling and software, assessing the level of innovation and the quality of the underlying computational infrastructure. The scoring is based on five criteria: breadth and coverage, impact, computational infrastructure, innovation, and strategy. In addition to the #2 ranking overall, Moody’s Analytics placed first in 14 of 55 categories, including Breadth & Coverage, Impact, Strategy, and Innovation, evidencing the depth of the company’s modeling expertise. “The inaugural Chartis Research STORM50 ranking highlights our ability to deliver an integrated view of risk through robust and innovative solutions,” said Nick Reed, Chief...
- Jim Parrott at Urban Institute, joins Mark Zandi and the Moody's Analytics team to discuss the state of the U.S. housing market and the supply issues its facing. We also discuss this week's key economic data.
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