The world’s leading RegTech platform for Global Business Verification & Business KYC
Joined January 2012
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- Followers 1,125
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409 Photos and videos
17 Apr 2023
Are you interested in getting a better understanding of the current state of third party risk management practices?
Download our report from our website now!
moodys.com/web/en/us/kyc/sol…… #Riskmanagement #Research #Webinar #SupplierDueDiligence
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3 Feb 2023
Meet us at the @MoodysAnalytics Summit 2023 in London.
We will be bringing together over 200 members of the banking community to discuss best practices and innovation in:
KYC and financial crime compliance
ESG and climate
Risk and finance
Lending, pricing and underwriting
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31 Jan 2023
Were you hooked on Inventing Anna last year? In this blog post from @PassFortKYC they draw the link between Anna's ability to gain access to millions of dollars and the need for strong #KYC and due diligence policies.
planetcompliance.com/inventi…
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18 Jan 2023
The German Supply Chain Act is set to be one of the most far reaching pieces of legislation when it comes to Human Rights and Environmental Risks in the supply chain.
Register and join our German-speaking webinar next week.
live.moodys.io/2023-01-emea-…
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13 Jan 2023
Do you want to know who you should be keeping tabs on in the #regtech space?
We've compiled a list of the best regtech influencers for you to follow in 2023.
kyc-microsite.webflow.io/con…
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12 Jan 2023
With #AML effectiveness taking centre stage in #compliance programs do you know what AML effectiveness really means?
We discuss this and much more in the latest KYC Decoded #podcast!
kyc.moodys.io/content-highli…
#KYC #AML #Fintech #RegTech
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29 Dec 2022
#ICYMI: This past November, we were named Best Solution in KYB and Entity Resolution at the @RegulationAsia Awards for Excellence 2022.
Read more about why we were selected for this honour on the @Moodysanalytics blog:
kpny.cc/3BT3DR1
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27 Dec 2022
Curious to learn more about the ways in which blockchain is being leveraged by financial institutions? Discover it on the @Moodysanalytics blog: kpny.cc/3FL5EzV
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22 Dec 2022
Shell companies become tools for criminals when they are used to conceal ultimate beneficial owners and hide the truth behind sources of funds. Discover the red flags to look out for from @MoodysAnalytics
kpny.cc/3hEx5Uf
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kompany, a Moody's Analytics Company retweeted
12 Dec 2022
We sat down with @kompany to find out more about the company, its core solution, technology, partners, business model, and customers. Read the full company profile in our #OpenBanking and #OpenFinance report, available for download here: bit.ly/3gxG8pn
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29 Nov 2022
The KYC team at @MoodysAnalytics recently conducted primary research with a group of 60 senior global compliance professionals from a variety of sectors to understand more about their challenges in KYC and #pKYC. Download the report now: kpny.cc/3OhSoGU
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24 Nov 2022
Hear directly from the @MoodysAnalytics #APAC and #MiddleEast Financial Crime Practice Lead as talks through some of the common red flags to look out for and the risks of dealing with shell companies.
kpny.cc/3GsKPvk
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21 Nov 2022
Has your organization considered the ways in which new EU regulations on Russian deposits will impact compliance operations? Read the latest post from @MoodysAnalytics to learn more: kpny.cc/3TPqHWW #UBO #KYC #AML #RussianSanctions
2 Nov 2022
On the lookout for your next great read? Subject matter experts and industry practice leads from across the @MoodysAnalytics' KYC team are sharing their top picks for the best #fincrime books currently holding a place on their shelves.
kpny.cc/3Nslzqa
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21 Oct 2022
The team at @MoodysAnalytics recently conducted primary research into #pKYC. Join us on 16th November for a panel discussion on perpetual KYC research, where where our experts will be sharing their findings.
kpny.cc/3VGClpz
#panel #webinar #register #AML #KYC
19 Oct 2022
We're digger a bit deeper into UBOs in the latest blog post from @MoodysAnalytics. Get the answers to your questions, including, "How do UBO disclosure requirements differ across the world?"
Read it now:
kpny.cc/3s7y5lb
#UBO #AML #KYC #KYB
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17 Oct 2022
In the latest ep of #KYCDecoded, @JohnPaul_Eaton, Global Community Dir of @FINTRAIL_'s Fintech #Fincrime Exchange explains how the FFE community first came to be and what they're doing to create impact for industry professionals today.
🔊 Listen now:
lnkd.in/egXkkAai
6 Oct 2022
The 2022 edition of the #BaselAMLIndex has just been released and "When it comes to tackling dirty money, most countries are taking one step forward and four steps back – and remaining too many steps behind criminals seeking to launder illicit funds."
index.baselgovernance.org/ra…
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5 Oct 2022
Hear from two of @MoodysAnalytics Industry Practice Leads on the three common mistakes found in many #KYC programs with tips on how to avoid them.
Read it now: kpny.cc/3Ma8hhv
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