• Is your financial institution meeting the rising demands of regulators with powerful KYC data and screening capabilities? If you missed the Fraud & Financial Crime Asia 2022 event, watch panel 3's on-demand video to learn more: Link #kyc #compliance #regtech https://t.co/JuTnY5wE12
    Moody's Analytics Thu 11 Aug 2022 10:03

    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.

  • How can KYC best practices help your organization avoid conflicts of interest? Our blog covers: ??Compliance challenges ??Preventing bribery and corruption ??KYC due diligence Read more: Link #KYC #compliance #conflictsofinterest https://t.co/1VfknVQN7E
    Moody's Analytics Wed 10 Aug 2022 15:02

    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...

  • Access monthly U.S. market analyses of top business indicators. View Interactive Report: Link #tradecredit #businesscredit #commercialcredit https://t.co/pR5hNoNjCk
    Moody's Analytics Tue 09 Aug 2022 15:05
  • A recent BIS report outlines the climate risk data gaps at central banks. Find out more: Link #regulatorynews #esg #climaterisk https://t.co/x2UeXBhTfB
    Moody's Analytics Tue 09 Aug 2022 13:04

    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.

  • As new risks emerge, are you optimizing tools in your organization to stay compliant? We are proud to partner with @ausfintech to discuss digital transformations in fintech. Register here: Link #compliance #kyc #fintech https://t.co/Z6ubZFYRK1
    Moody's Analytics Mon 08 Aug 2022 00:05

    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.

  • We are excited to announce our collaboration with @1010data to deliver an expanded dataset on their analytics platform, providing investors with an advantage in assessing risk, identify new opportunities, and making better decisions. Learn more here: Link https://t.co/DNxv3ctwuu
    Moody's Analytics Wed 15 Sep 2021 14:55

    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.

  • RT @MoodysCorp: With the completion of our $2B acquisition, we are thrilled to welcome @RMS to the @MoodysCorp family. Their leading risk m…
    Moody's Analytics Wed 15 Sep 2021 14:00
  • We are excited to sponsor @Creditflux’s 2021 CLO Symposium taking place on September 8 in London! Join us at the Moody’s Analytics booth to speak to one of our CLO experts. We look forward to seeing you there! Access the agenda or register here: Link https://t.co/A1bUri6k6K
    Moody's Analytics Thu 26 Aug 2021 14:22
    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.
  • The volume of loans that are 121+ days delinquent is declining. In the newest #CMBSNewsflash, experts look into what remains in the serious delinquency bucket and what paths the loans are following. --> Link #MoodysCRE #CMBS #capitalmarkets
    Moody's Analytics Mon 23 Aug 2021 16:43
  • Announcing Moody's Analytics Ag Land! Everything #Agriculture is now available in one robust information hub. Subscribe today --> Link https://t.co/yonjtFZNur
    Moody's Analytics Wed 18 Aug 2021 16:50

    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.

  • Should we centralize stress testing? Read more. Link https://t.co/JJ1TaXzDKO
    Moody's Analytics Tue 17 Aug 2021 12:24
  • Is it better to centralize or decentralize stress testing? Deputy Chief Economist Cristian deRitis explores this question. Link https://t.co/VK4OCe7diU
    Moody's Analytics Mon 16 Aug 2021 13:38
  • Join @MoodysAnalytics, the @FDICgov and the @KansasCityFed 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. Register today --> Link https://t.co/3NPTm2zy7d
    Moody's Analytics Mon 16 Aug 2021 12:02

    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:

  • RT @economics_ma: In case you missed it: Inside Economics podcast co-host Ryan Sweet nailed the July monthly #jobs report. https://t.co/h9s…
    Moody's Analytics Thu 12 Aug 2021 17:19
  • Moody’s Analytics wins Best Technology to Combat and Reduce the Impact of COVID-19 in the 2021 American Best in Business Awards. Learn more: Link #GlobeeAwards #covid19solutions #innovation https://t.co/TNbY13jC9e
    Moody's Analytics Wed 11 Aug 2021 12:03
  • RT @economics_ma: Tune in this week for our most requested topic, a discussion of US-China relations with special guest Daniel Rosen @rhodi…
    Moody's Analytics Tue 10 Aug 2021 20:17
  • Join our upcoming webinar with Credit Union Journal for trends in the commercial real estate market and tips on how credit unions can take advantage of CRE opportunities while managing the risks. Register now: Link https://t.co/ZOHsYokppE
    Moody's Analytics Mon 09 Aug 2021 14:01
  • Moody’s Analytics earns #2 overall ranking in Chartis Research STORM50. Learn more: Link #ChartisResearch #STORM50 https://t.co/qzPQ3fkzjF
    Moody's Analytics Mon 09 Aug 2021 13:01

    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...

  • Moody’s Analytics has won Stress Scenarios Software of the year in the InsuranceERM Americas Awards. Learn more: Link #InsuranceERM #InsuranceERMAmericasAwards #stressscnarios https://t.co/Oo3xzghOb9
    Moody's Analytics Fri 06 Aug 2021 12:03
  • RT @economics_ma: How would you grade the Fed’s performance during the pandemic? The #InsideEconomics’ hosts are giving high grades. Full P…
    Moody's Analytics Tue 03 Aug 2021 13:29
  • Moody’s Analytics wins five categories in this year’s Risk Technology Awards. Learn more: Link #RiskTechnologyAwards #ifrs9 #creditrisk #buyside https://t.co/b8jkn4xhtV
    Moody's Analytics Tue 03 Aug 2021 13:04
  • Did you hear the Moody’s Talks #insideeconomics podcast on #inflation? When is a #Fed rate hike likely? Moody’s economist Ryan Sweet lays out his prediction. On Apple, Google, Spotify: Link #moodystalks #Zandi
    Moody's Analytics Tue 29 Jun 2021 19:55
  • In this episode of Moody’s Analytics Ag Chat Series, Ag Strategist Doug Johnson and guest Rachel Holland of United Bank explore what lenders should look for in producers and give tips on keeping up with the challenges of evolving Ag technology. Listen now: Link https://t.co/cJc3kOqYNo
    Moody's Analytics Tue 29 Jun 2021 14:04
  • #MOODYSTALKS - INSIDE ECONOMICS Podcast: Fear Gauge and Frothy Markets. Mark #Zandi and the Moody's Analytics team discuss what they are watching to gauge the health of the economy. Link
    Moody's Analytics Mon 28 Jun 2021 12:23
    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.
  • Tomorrow. Join our webinar exploring the implications of the climate risk reporting and #TCFD requirements for #pension plans – don’t miss out, register now: Link https://t.co/Fh9EP5NfAi
    Moody's Analytics Mon 28 Jun 2021 09:03
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