Moody’s Analytics: Unraveling the Complexities of Risk and Compliance

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Moody’s Analytics: Unraveling the Complexities of Risk and Compliance

Understanding the 6th Anti-Money Laundering Directive (6AMLD)

Money laundering is a pervasive and networked crime that is associated with many other offenses. The 6th Anti-Money Laundering Directive (6AMLD) expands on previous directives by introducing more stringent measures and expanding the scope of anti-money laundering regulations. Its aims include increased collaboration, standardization of terms and offences, addressing gaps in existing frameworks to provide a more robust response to ever-evolving and growing threats from financial crime.

The crime business: a data-driven analysis of interconnected financial crime

Explore the interconnected world of financial crime in Europe with this data-driven analysis. By examining the relationships between sanctions evasion, corruption, and organized crime, this paper highlights the complex web of illicit activities that can span across borders.

5 strategies to effectively deploy Adverse Media screening

This paper focuses on 5 ways financial institutions can consider deploying Adverse Media screening as part of their third-party risk assessment processes.

Moody’s named a double category leader in 2024 Chartis RiskTech Quadrant® report

On Sep 30, 2024, Chartis Research published its KYC Data and Solutions, 2024 market quadrants report, using the company’s unique RiskTech Quadrant®. This scoring system - based off a comprehensive industry study - determines which technology solutions are best meeting organizations’ needs, and named Moody’s a category leader in both KYC solutions and KYC data for the second year in a row.

Three things to know about performing supplier due diligence

Linshan Tiong, Associate Director of Marketing for Asia-Pacific and the Middle East and Choon Hong Chua, Head of Financial Crime Practice Group for Asia-Pacific and the Middle East, chat about navigating supplier due diligence and third-party risk management.

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Moody’s Analytics Credit Portfolio Management Solution: Empowering Risk Managers with Comprehensive Insights

Analyse Risk, Act on Opportunity

Moody’s credit portfolio management solution equips banks, insurers, and asset managers with the necessary insights to analyze risks and capitalize on opportunities. By identifying short-, medium-, and long-term risks threatening the portfolio, the solution enables the testing and implementation of lending and hedging strategies based on segments, names, and product mix. This facilitates proactive risk management and strategic decision-making to optimize portfolio performance.

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Maximizing Financial Insights with Moody's Analytics

Introduction to Moody's Analytics

Moody's Analytics is a leading provider of financial intelligence, offering a comprehensive suite of solutions to help organizations make better decisions. Their platform is designed to empower businesses with the data, analytics, and insights needed to navigate today's complex financial landscape. From risk management to credit analysis, Moody's Analytics provides a range of tools to support businesses in achieving their financial goals.

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Moody’s Analytics Actuarial Modeling Solutions for Insurance Industry Challenges

Overview of Actuarial Modeling Challenges in the Insurance Industry

Insurance is a dynamic industry that requires constant evaluation of evolving risks and compliance with new regulations and financial reporting standards. Mandates like IFRS 17, LDTI, and climate disclosures have led to a significant increase in the complexity and volume of modeling requirements, necessitating enhanced efficiency and reliability in actuarial modeling to meet deadlines and governance standards.

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Moody's Analytics: Providing Comprehensive Credit Ratings and Research Solutions

Understanding Moody's Ratings

Moody's Analytics is a leading global provider of credit ratings, research, and risk analysis, offering valuable insights into the financial stability and creditworthiness of organizations, debt instruments, and securities. Through Moody's Ratings, issuers can develop timely debt strategies for market entry and attract a larger investor base. Simultaneously, investors gain a comprehensive view of global debt markets, enabling informed decision-making.

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Navigating Basel Compliance with Moody’s Analytics

Accurately Measure the Impact of Basel

In the evolving regulatory landscape, Moody’s Analytics offers a comprehensive solution to accurately measure the impact of Basel requirements on regulatory capital and liquidity metrics. Leveraging expertise, vast data sources, advanced risk analytics, and cloud-native software, banks can assess Risk Weighted Assets (RWAs), Liquidity Ratios (LCR, NSFR), Leverage Ratios, and more with precision, transparency, and speed.

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