Tag: moody’s

In the world of financial services, few areas attract as much attention or scrutiny as anti-money laundering (AML) compliance. Recent headlines involving both challenger banks...

When business leaders think about the risks that threaten their organisations, financial, operational and regulatory concerns often top the list. Yet cyber risk has...

Moody’s has released new research mapping the global landscape of sanctions regimes, offering insights into how governments and organisations deploy these measures and how...

Global supply chains face relentless pressure, with challenges ranging from geopolitical instability and economic volatility to severe weather, labour shortages, and shifting consumer expectations....

Mounting trade and budget deficits are pushing the US economy into increasingly precarious territory, LSEG Data & Analytics has reported.

In 2025, synthetic identity fraud has surged as a fast-growing financial crime, with lenders exposed to an estimated $3.3bn from suspected synthetics in the...

Fraud prevention is becoming increasingly urgent as criminals employ more sophisticated tactics, forcing businesses, governments, and technology providers to rethink their defences. In the...

WorkFusion’s AI Agents are transforming financial crime compliance by acting as fully digital team members, embedded directly into critical processes such as KYC checks,...

Fraud has become one of the most pressing global threats to businesses, fuelled by increasingly sophisticated schemes and shifting regulatory demands. Data from Moody’s...

Switzerland’s financial sector is undergoing a sweeping transformation in its fight against financial crime, prompted by new regulations set to take effect in 2025....