Tags Moody’s Analytics

Tag: Moody’s Analytics

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...

Moody’s to safeguard Ministry of Defence supply chains with data insights

Moody’s Analytics has recently inked a pivotal contract with the Defence Equipment and Support (DE&S) body of the UK Ministry of Defence.

Download the FREE RegTech100 report

FREE

Download the RegTech100 report for 2023 with details on each solution

Essential training, knowledge and forward-thinking in RegTech

Enroll today and get 20% OFF the Professional RegTech Certificate

50,000+ RegTech leaders get exclusive industry stories delivered every week