Tag: Moody’s Analytics

Do most people know what a Politically Exposed Person is?

Research by Moody’s Analytics reveals a lack of public awareness about Politically Exposed Persons (PEPs) and the associated risks.

Ancient scams to modern threats: How financial fraud costs us $3.7tn...

Moody's Analytics recently offered a long-term perspective on the scourge of financial fraud and how much it costs us today.

How criminals are advancing money laundering methods

In a recent post, Moody's Analytics took the opportunity to provide a 'money laundering 101' case into how criminals launder money. 

Global financial threads: The risks and rewards of correspondent banking

Correspondent banking plays a pivotal role in shaping the global financial landscape. Serving as the backbone of international trade, especially for budding and developing...

Digital transformation of CLM to achieve excellent customer experiences

The digital transformation of KYC activity has offered asset managers create more efficient onboarding processes in a market with increasing demands to manage risk.

Navigating the complexities of AI adoption in the AML space

In a recent post by Moody's Analytics, the firm asked three key questions about driving efficiency with AI-powered screening.

Moody’s Analytics links with European Commission to modernise fraud detection

The European Commission has recently joined hands with Moody's Analytics to overhaul its anti-fraud operations.

Deciphering the fusion of AI and human expertise in Risk Management...

The ongoing AI revolution is indisputably transforming risk management and customer identification processes (KYC), even though human input remains pivotal to these functions.

Will AI take over regulation and compliance in the future?

AI has long been touted as the future for many industries, and the explosion of ChatGPT may have revealed that that future is now here.

Shifting legal landscapes: Decoding UBO rule enhancements in APAC

Moody's Analytics recently put a spotlight on the ongoing ultimate beneficial ownership (UBO) rule enhancements in the Asia Pacific region.

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