Moody's

That’s a wrap: Moody’s, CRDF Global, and U.S. Department of State - Bureau of International Security and Nonproliferation held the last sanctions awareness workshop for the year to a team of compliance professionals in Bangkok. In his presentation, Choon Hong Chua, CAMS, Moody’s Head of Financial Crime Practice Group, APAC/ME, highlighted new evasion techniques and how financial institutions can better detect hidden sanctions risks. Thank you to Alexander Simm of the Foreign, Commonwealth and Development Office, and Khun Kobsak Duangdee from the Thai Bankers’ Association for opening and closing the event respectively. We look forward to continuing this work on improving sanctions compliance. Learn more: https://mdy.link/4fx46cW #Sanctions #AML #KYC

We recently sat down with Diligent to discuss ERM’s growing importance. To learn more, listen in: https://lnkd.in/eF7dH4W7

The complexity in global dynamics, coupled with growing regulatory obligations, highlight the necessity for effective supplier due diligence. In our latest video, Choon Hong Chua, CAMS highlights the intricacies of integrating various datasets for a holistic picture of risk when it comes to performing supplier due diligence. Watch the full video to learn more: https://mdy.link/3NOE8WN #SupplyChain #DueDilligence #KYC

🗞 In a new #article entitled 'Climate scenario analysis: integrating physical and transition risks to find opportunities' our Moody’s experts explore how #climate scenario analysis can be used to analyze the potential impact of climate change on business strategy, investment risks, and form the basis to identify transition opportunities. By analyzing two different climate scenarios, one above 2°C and one below 2°C, analysts can start quantifying the asset class impacts they might expect to occur. Comparing the two scenarios to a 'climate underpriced' baseline, it is possible to identify both physical and transition risks. 👉 Read our article to learn more: https://lnkd.in/e3gNapSD #climatechange #transitionrisk

Navigate the complexities of private entity underwriting with deep data and predictive analytics. Enhance efficiency, improve risk selection, and streamline processes. Discover how advanced technologies can transform casualty and financial lines underwriting. Read our new article: https://mdy.link/3NBwZJk #PrivateEntity #Underwriting #PredictiveAnalytics #Insurance

On Tuesday, we were proud to host the German Security Moody’s Day in Berlin. We gathered leaders and decision-makers from across Ministries, Armed Forces, Federal and State Intelligence Agencies, the Federal Police, Federal Chancellery, as well as leading Policy Institutes and Embassies. Together, we addressed the evolving landscape of hybrid threats, reimagining resilience strategies aligned with Germany's first national security strategy and providing an invaluable platform for security and defense leaders to collaboratively strengthen resilience through insights from both public and private sectors. Our Government team is dedicated to expanding Moody’s role in enhancing both national and international security—a mission we pursue with greater commitment than ever. Find out more: https://lnkd.in/ebrNvgkC #MoodysSecurityDay #SecurityAndResilience #NationalSecurity #HybridThreats #MoodysforPublicSector

Moody’s proudly sponsored the Greater Toronto Area Anti-Money Laundering Symposium last week in Aurora, ON. It was a fantastic opportunity for our team to connect with the #AML community and share our innovative solutions that help mitigate financial crime and money laundering risks. Learn more: https://lnkd.in/eAHN8mrZ #AntiMoneyLaundering #FinancialCrime #MoodysforPublicSector #DataIntelligence

Mixed economic signals make it critical for banks to plan for multiple rate and credit scenarios. Empirical insights for pricing, interest income forecasts, and balance sheet management are a competitive differentiator in this phase of the cycle. Moody’s Banking Industry Practice Lead Christopher Stanley was on Marketplace by APM discussing the importance of planning contingencies. Listen here: https://lnkd.in/eYrx4T5w #InterestRates #Economy #Banks

Moody’s CreditView answers the questions that matter most to clients by harnessing the breadth of Moody’s data to surface critical insights on the companies they do business with. Broad Perspectives. Granular Precision. Uncover every layer of credit risk across your corporates portfolio. Learn more: https://mdy.link/4eZS1ND #CreditView #RiskManagement #CreditRisk

We are excited to announce our strategic collaboration with leading location advisory firm IBM Plant Location International. Listen to the update from David East below, and read more about this new development and our expanding foreign direct investment data and software solutions: https://lnkd.in/e6uEyfzN #OrbisCrossborderInvestment #Orbis #FDI #TradeandInvestment #MoodysforPublicSector #SoftwareSolutions Patsy Van Hove