Tag: Moody’s Analytics

Multiverse Computing, a trailblazer in value-based quantum computing solutions, and Moody's Analytics, renowned for its comprehensive risk assessment services, have joined forces. The partnership's cornerstone...

The UK has recently taken a step in combatting economic crime with the enactment of the Economic Crime and Corporate Transparency bill.

A new study by Moody's Analytics presents groundbreaking findings in the field of AI adoption within various financial sectors.

Regnology and Moody's Analytics have linked to offer a comprehensive solution for risk and regulatory reporting in global markets.

Moody's Analytics recently outlined how Germany's new financial crime office will face big challenges when it opens next year. 

In an exemplary move to uplift the "social" component within the Environmental, Social, and Governance (ESG) framework, the Canadian Parliament, in May 2023, passed Bill S-211.

Moody’s Analytics has inked a pivotal contract with the Defence Equipment and Support (DE&S) body of the UK Ministry of Defence.

In September 2023, the Financial Conduct Authority (FCA) provided fresh guidance about how to treat Politically Exposed Persons (PEPs). In response to this, businesses under regulation might find it beneficial to revisit their existing PEPs screening systems. This not only ensures alignment with the new directive but also makes certain that the screening process remains both effective and efficient.

Swiss authorities recently took action against the daughter of Uzbekistan's former president, accusing her of crimes such as money laundering and bribery. This resulted in an asset freeze to the tune of $483m.

Lloyd’s, an insurance and reinsurance marketplace, and Moody’s Analytics have joined hands to forge a path forward in carbon accounting.