Tag: Moody’s Analytics

Moody's Analytics recently put a spotlight on the ongoing ultimate beneficial ownership (UBO) rule enhancements in the Asia Pacific region.

A recent report from Moody's Analytics Grid has shed light on the changing landscape of regulatory fines across the globe, showing a dramatic increase in large fines for organisations in the past year.

Over two-thirds (69%) of businesses believe they lack the necessary visibility over their supply chains to protect their reputations.

The process of customer onboarding at its core is about understanding who you are doing business with and the risks associated. What are the best practices in this for FIs?

With the rise of new digital technologies that are disrupting the financial market, what benefits does blockchain offer?

As another year ends, the RegTech sector has the opportunity to take stock on what was yet another successful year for the industry. What stood out amongst others?

The majority of organisations see the digital sophistication of their KYC approach as mediocre or poor, according to new research from Moody’s Analytics.

Companies are facing increasing pressures to streamline customer-facing processes. The digital ecosystem emphasizes a world where people want things completed instantly and poor experiences mean switching to other providers. Chor Teh - financial crime compliance industry practice lead at Moody’s Analytics - has explored why customers should be at the front of onboarding processes.