Tag: Moody’s Analytics

Are financial institutions struggling to keep up with modern sanction and...

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.

Kicking out corruption: EU’s AML measures target soccer’s billions

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.

Ensuring online safety and fairness: The impact of the European Digital...

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

Could 2024 be a big year for tokenisation within wealth management?

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.

UK tops global list for shell company risks, new Moody’s Analytics...

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: UK tops global rankings for shell company risk

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

How regulations are fuelling the battle against modern slavery

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

Navigating the complexities of adverse media screening in AML efforts

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

Enhancing AML processes with advanced adverse media screening

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

The role of regulation for AI as it changes risk and...

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

120,000+ FinTech leaders get exclusive industry stories delivered every week

Download the free AIFinTech100 report

FREE

Download the AIFinTech100 report for 2024 with details on each solution