Tag: moody’s

The Financial Markets Standards Board (FMSB) plays a pivotal role in bolstering the fairness and efficacy of wholesale financial markets.

In recent years, the international community has intensified sanctions against Russia and Belarus, with the European Union, UK, US, and other G7 countries expanding multilateral sanctions.

Artificial intelligence (AI) is increasingly vital in transforming risk management within the financial industry.

Romance scams, particularly in the form of sextortion, have experienced a sharp increase, with Moody’s identifying 1,193 new entities and individuals globally with potential...

Moody's, a global provider of financial intelligence and analytical tools, has unveiled its latest innovation, Maxsight. This unified risk platform is engineered to assist businesses...

EU institutions are now facing enhanced oversight of outgoing transactions linked to Russian ownership.

The digital landscape continuously evolves, necessitating robust cybersecurity measures. The Network and Information Systems 2 (NIS2) Directive represents the European Union's strategy to manage and mitigate cyberthreats effectively.

Forced labor continues to be a major global issue, affecting nearly 28m people and generating approximately $236bn in illegal profits annually, according to the...

Moody’s Corporation has announced its plans to acquire CAPE Analytics, a pioneer in geospatial AI intelligence for residential and commercial property risk evaluation.

In an era where financial security is paramount, understanding the intricate landscape of financial crime in Europe is crucial. A recent paper by Moody's...