穆迪分析

Effective model governance is vital for maintaining financial stability, regulators’ trust, and overall company performance. Find out how Moody’s Model Risk and Governance solutions can help you with your model life cycle management needs: https://mdy.link/48OERB1 #Banking #ModelRisk #ModelGovernance

Moody’s was delighted to sponsor the #BerlinSecurityConference last week, one of Europe's largest security and defense policy events. Dominik Kampmann, our #EuropeanSecurity expert, spoke on the "Military Research and Development" panel and our onsite team had some great conversations with attendees at our Moody's booth, sharing information on our data, tools, and solutions for defense, intelligence, and law enforcement agencies. Learn more: https://lnkd.in/eX9mHZmZ #NationalSecurity #MoodysforPublicSector #DataIntelligence

Join us at the Opal CLO Summit 2024! Stop by our booth to meet with our Structured Finance team and catch Marc Levine, Managing Director, on day 1 as he shares insights on the electronification of the CLO market. We look forward to seeing you there! Learn more: https://mdy.link/4fW70by Opal Group #StructuredFinance #CLOs

Moody’s Maxsight? will offer maximum efficiency and insight to your organization. This blog explains the benefits of a unified risk platform to the different functions in your business. Moody’s Maxsight? is coming soon. For more about Moody’s Maxsight? unified risk platform, read the blog: https://mdy.link/3CCsoUW #MoodysMaxsight #RiskManagement #DataDrivenDecisions

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