Ted Datta, Financial Crime expert at Moody’s has contributed to the Open Access Government July 2024 edition with an insightful article - Keeping Pace With The Changing Face Of Fraud In The UK. The article delves into the rise of fraud in the UK and what companies and the government can do to turn the tide. Read now on pages 316-317: https://mdy.link/4bL3oa4 Moody’s is transforming compliance and third-party risk management, helping government departments and agencies understand fraud risk so decisions can be made with confidence. #FinancialCrime #FraudPrevention #KYC #MoodysForPublicSector #OAG
Moody's
Financial Services
New York, NY 206,317 followers
Our data, intelligence, and innovative software solutions help organizations tackle risk with confidence.
About us
In an era where risks are multiplying and increasingly interconnected, Moody’s helps organizations make sense of the complexities. By combining data, intelligence, and risk expertise with groundbreaking technologies and a seamless customer experience, we deliver relevant insights on interconnected risk to thousands of organizations worldwide – enabling business and financial leaders to act decisively and thrive amid uncertainty.
- Website
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https://www.moodys.com
External link for Moody's
- Industry
- Financial Services
- Company size
- 10,001+ employees
- Headquarters
- New York, NY
- Type
- Public Company
- Specialties
- Credit Risk, Risk Management, Economic Analysis and Forecasting, Consulting, Training and Certification, Anti-Money Laundering, Know Your Customer, and Compliance
Locations
Employees at Moody's
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Francois E. Aubert
Catalysing individuals' accomplishment through consulting, training and business coaching
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Michael J. Denton, PhD, PE
Executive Risk expert focused on Market, Credit, and Climate risks in the Commodities and Energy Sectors
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Jeff Cohen
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Mohammad Al Mossawi
Director at Moody's Analytics
Updates
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Entity Verification is the hot topic #risk and #compliance professionals need to understand. Our new global study takes a deep dive into #EntityVerification and provides a comprehensive breakdown of the challenges faced businesses as well as the ways in which businesses across a wealth of sectors are already implementing it. Learn more and read the full report today: https://mdy.link/3xRkPrB
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On June 28, Turkey was removed from the Financial Action Task Force (FATF)’s grey list, signaling the country’s notable progress in strengthening its #AML and #CFT regime. Moody’s Industry Practice Lead Mohamed Daoud shared his insights with CNBC and Al Jazeera Media Network on the significance of the removal, which would boost Turkey’s international reputation and potentially strengthen business relationships with EU and US institutions. This news follows the earlier announcement of the United Arab Emirates’ removal from the grey list in February, which Daoud wrote a commentary on. Read it here: https://mdy.link/3Wn0W54
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Enhance your #ERM strategy with exclusive insights from Diligent & Moody's. Join us on July 24th to unlock the power of #benchmarking data in #RiskManagement. Learn from industry leaders and refine your decision-making process. Secure your spot for this must-attend webinar.
Join us on July 24th for a deep dive into optimizing your ERM program with benchmarking data, hosted by Diligent in partnership with Moody's. Discover key insights into how benchmarking can enhance your risk management strategies and help you make informed decisions. Don’t miss out on this opportunity to learn from industry leaders and elevate your ERM practices! 📅 Date: July 24, 2024 ⏰ Time: 11 AM PT / 2 PM ET Register now to secure your spot! ⬇️ https://bit.ly/3S854U0 Maurice L. Crescenzi, Jr. Nithya Das #ERM #RiskManagement #Benchmarking #Moodys
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At Moody’s, we’re committed to delivering the latest, innovative technology within our solutions to our customers reliably and securely. In this week’s edition of the #ExpertsCorner blog series, Omar Akkor, Head of Moody’s Banking Innovation and Partnerships, discusses the rigorous testing process of applications and initiatives that we develop. Read the blog in full here: https://mdy.link/3WrC4Je #BankingOnTech
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In our new #KYC Decoded #podcast episode our host Alex Pillow is joined by guest Paul Nola, Partner at Context Consulting. Paul walks us through the findings of Moody’s latest study on #EntityVerification and discusses many of the themes that emerged. Listen now: https://mdy.link/3zNWVha
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Moody's is proud to sponsor the Credit Research Foundation's 2024 August Forum & EXPO, taking place between August 5-7 in Nashville. The two-and-a-half-day event, which marks the CRF's 75th Anniversary, is a timely opportunity for credit executives to discuss a range of critical, near-term challenges, including the changing macroeconomic landscape, and the looming prospect of rising default risk. The event will also explore the opportunities that cutting-edge technologies, such as #GenAI, can present in helping credit professionals to proactively and efficiently analyze and manage #CreditRisk. We look forward to meeting you in Nashville. Discover how Moody's trade credit solutions can enable your business to make better decisions: https://mdy.link/4cFKNNQ
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#GenAI is changing the way the world does business. Supercharge your efficiency and accuracy in financial analysis and decision-making with insights and best practices from Moody’s own Miguel Romao, Sr Director - Product Strategy. Read more: https://mdy.link/4cJI2uI
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What happens when world-class data and financial analysis meet groundbreaking technologies powered by #GenAI? This week, Nick Reed spoke at Google Cloud’s Data Provider Exchange Event about how Google Cloud’s VertexAI can enable customers to ground their AI capabilities with Moody’s data on credit, climate, companies, and more. To learn more about how we can help your organization transform #data to decode risk and unlock opportunity, visit https://lnkd.in/eZ4k2Uq6
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As a proud sponsor of #ProcureConAsia, we had the pleasure to meet with procurement professionals at the event in Singapore last week. Our team was on site at the Moody’s booth Roy Chan, James Thoh, Mike Tan, Priscilla L., Jarence Ong, Jia Ying N. to showcase how our risk expertise, combined with best-in-class company data and analytics can help organizations gain a holistic view of supplier performance and take control over #SupplierRisk. Our Industry Practice Lead Kelvin L. uncovered how data enhances #SupplyChain resilience and mitigates unseen risks, during his presentation at the Innovation Spotlight segment of the event. Key highlights from his session include: · Risk Assessment & Mitigation: A good Supplier Performance Risk score can helps predict significant issues, allowing businesses to prioritize and address high-risk areas. · Compliance & Regulatory Landscape: The ever-evolving regulatory environment demands for robust compliance measures to mitigate risks effectively. · Third-Party #RiskManagement: By leveraging data-driven insights, organizations can identify and mitigate risks before they impact our operations. · ESG and Sustainability: Understanding ESG risks and opportunities can drive better business decisions and enhance an organization’s reputation. · Geopolitical and Cyber Risks: With global supply chains, geopolitical tensions and cyber threats are ever-present. Kelvin stressed the importance of looking into comprehensive risk assessments to ensure supply chain resiliency and #procurement effectiveness. To learn more about Moody’s Supplier Risk Management, visit: https://lnkd.in/gFsbvb2D
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