Tag: Moody’s Analytics

The war in Ukraine has underscored how quickly sanction and PEPs lists can change. Since 2022, the US, UK, EU, Australia, Japan and Canada have imposed over 16,500 sanctions on Russia, according to the BBC. The current turbulent geopolitical scene means financial services firms need to be ready for regular, and often sudden, changes to PEPs and sanction lists. FinTech Global recently spoke to several industry players to ask whether financial institutions are keeping up with the modern sanction/PEPs landscape.

The EU is stepping up its game against money laundering and CTF, extending its regulatory net to include the high-stakes world of professional soccer.

In a recent post by Moody's Analytics, the firm outlined the five obligations firms have relating to the Digital Services Act.

It has been a few years since the digital asset hype took the world by storm and has since fallen to the background. Despite this, the asset type is still popular, and could see more market adoption in 2024.

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 Analytics recently unveiled a concerning insight, with the UK emerging as the global hotspot for shell company-related risks.

In recent years, the international community has intensified its efforts against the scourge of modern slavery.

In a recent post by Moody's Analytics, the company explained how firms can uncover hidden risks with adverse media screening.

Moody's Analytics recently engaged in further examination of the hidden risks of advanced adverse media screening.

Moody's Analytics recently dug deeper into the role AI regulation will play as the technology changes risk and compliance.