Tags Moody’s Analytics

Tag: Moody’s Analytics

Are financial institutions struggling to keep up with modern sanction and PEPs lists? - Part 1

Are financial institutions struggling to keep up with modern sanction and...

The war in Ukraine has underscored how quickly sanction and PEPs lists can change. Since 2022, the US, UK, EU, Australia, Japan and Canada have imposed over 16,500 sanctions on Russia, according to the BBC. The current turbulent geopolitical scene means financial services firms need to be ready for regular, and often sudden, changes to PEPs and sanction lists. FinTech Global recently spoke to several industry players to ask whether financial institutions are keeping up with the modern sanction/PEPs landscape.

UK tops global list for shell company risks, new Moody’s Analytics...

The United Kingdom has emerged as the global hotspot for shell company risks, according to the latest interactive research unveiled by Moody’s Analytics.

Moody’s: UK tops global rankings for shell company risk

Moody's Analytics recently unveiled a concerning insight, with the UK emerging as the global hotspot for shell company-related risks.

Assessing the global ripple effect of the German Supply Chain Due...

As the first anniversary of the German Supply Chain Due Diligence (LkSG) Act comes round, Moody's Analytics recently considered the substantial shifts and impacts this legislation has introduced.

How regulations are fuelling the battle against modern slavery

In recent years, the international community has intensified its efforts against the scourge of modern slavery.

Multiverse Computing and Moody’s Analytics introduce the QFStudio quantum platform

Multiverse Computing, a trailblazer in value-based quantum computing solutions, and Moody's Analytics, renowned for its comprehensive risk assessment services, have joined forces.

The ECCT bill: A landmark in UK’s fight against economic crime

The UK has recently taken a step in combatting economic crime with the enactment of the Economic Crime and Corporate Transparency bill.

FinTech takes the lead in AI integration for risk and compliance

A new study by Moody's Analytics presents groundbreaking findings in the field of AI adoption within various financial sectors.

Regnology and Moody’s partner to bolster financial regulatory reporting

Regnology and Moody's Analytics have linked to offer a comprehensive solution for risk and regulatory reporting in global markets.

Navigating through Canada’s Bill S-211 with proactive risk management strategies

In an exemplary move to uplift the "social" component within the Environmental, Social, and Governance (ESG) framework, the Canadian Parliament, in May 2023, passed...

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