穆迪分析

Moody’s Head of Financial Crime Practice Group, APAC/ME, Choon Hong Chua, CAMS, spoke with Banking Risk and Regulation on the reasons behind more stringent onboarding checks with Singapore banks. Financial institutions could be requesting more information from clients on their source of wealth or funds, requiring more time to validate during the #KYC process. Read the story: https://mdy.link/3AnPVZ7

Explore our blog to find out how Moody's supported the Office of the Superintendent of Financial Institutions (OSFI) in their latest Standardized Climate Scenario Exercise: https://mdy.link/3ZiA1cb #ClimateScenarioAnalysis #ClimateRisk

Our latest blog post explores the current financial crime nexus, including key findings from the latest Europol report on organized crime in Europe. It also discusses the strategies to combat criminal networks and safeguard businesses from illicit activities. Discover how collaboration between legitimate businesses, third-party service providers, and government agencies play a crucial role in fighting financial crime. Read the blog post here. https://mdy.link/490FUxD #Europol #OrganizedCrime #FinancialCrime #BusinessSecurity

We're thrilled to announce that Moody's has taken a major leap forward in enhancing our Lending Suite by acquiring Numerated! This game-changing move combines Numerated's cutting-edge tech with Moody's credit expertise, creating a robust end-to-end lending solution. From origination to monitoring, across all roles and asset classes, we're revolutionizing the credit lifecycle for banking clients. This acquisition marks a significant milestone in our journey to better serve our clients and respond more swiftly to their needs. By bringing Numerated's technology and expertise in-house, we're not just expanding our capabilities; we're redefining excellence in lending solutions. Stay tuned for more updates as we continue to innovate and lead in the financial industry! Learn more about Moody's Lending Suite: https://mdy.link/4fX2vgV

The predicate crime of fraud is a growing global trend. Check out this Open Access Government article where Moody’s Directors Naomi Starosta, James Cohen and Richard Graham discuss how shell companies can be used to facilitate financial crime. Read now https://mdy.link/3UX1PQw #FinancialCrime #ShellCompanies #ShellCompanyIndicator #GovernmentSolutions #MoodysForPublicSector

Australia introduced the AML/CTF Amendment Bill into Parliament in September, which would extend its #AML regulations to “tranche two” entities, such as real estate professionals, professional service providers, and dealers in precious metals and stones. The move would enhance Australia’s efforts to mitigate money laundering and financial crime risks. Read more: https://mdy.link/4ezBaAs

Explore the future of trade credit insurance underwriting in our new article. Learn how new tools and methodologies, AI-driven insights, and data are revolutionizing risk management in the global trade environment. Read more: https://mdy.link/3AjojnM #TradeCreditInsurance #Underwriting #RiskManagement #Innovation #Insurance

We have set our sights on delivering you a unified view of risk. Moody’s Maxsight? is being engineered to bring maximum efficiency and insight to your organization. With Moody’s Maxsight? you will have the potential to transform risk management - consolidating data, workflow automation, and different user requirements in a single platform tailored to the diverse needs of your business as a whole. Moody’s Maxsight? is coming soon: https://mdy.link/3CrWYAt #MoodysMaxsight #UnifiedRisk #RiskManagement #ComingSoon

We're thrilled to announce that we've achieved the top spot in Chartis Research's first-ever ClimateRisk50 report, marking Moody's as the leading player in climate risk analysis technology. This honor reflects our dedication to the field of #ClimateRisk. For a deeper insight into Chartis' assessment and our climate risk capabilities we encourage you to read our blog: https://mdy.link/3ObCbUm #MoodysClimate #ClimateRiskModeling #RiskManagement

Read our blog article to explore how insurance asset allocators are adapting to macroeconomic and geopolitical challenges as we approach year-end 2024: https://mdy.link/4flKWau #Insurance #AssetAllocation #GeopoliticalRisk