Tag: moody’s

Fraud continues to be a significant issue globally, with over 59,000 risk events reported in the US in 2024 alone. As fraud schemes evolve,...

Switzerland’s sweeping 2025 reform of its anti-money laundering (AML) regime has introduced significant changes that are transforming compliance expectations for financial institutions. According to Moody's,...

Quantum computing is rapidly emerging as a pivotal technological frontier, drawing comparisons to the “Manhattan Project” for its potential to redefine global power dynamics. According...

In an era of overwhelming data abundance, the real challenge for tax administrations is no longer access to information, but knowing where to find...

A new era of anti-money laundering and counter-terrorism financing oversight is being ushered in by the European Union through the introduction of AMLAR, the...

GBG, a global specialist in identity and location intelligence, has partnered with Moody’s, a leader in third-party risk management and compliance, to enhance business onboarding and Know Your Business (KYB) compliance through advanced identity verification technology.

When it comes to national security, two of the most dangerous misjudgements are underestimating an adversary or overestimating one’s own strength. NATO has identified...

Government investigators tackling financial crimes often face a paradox: they are surrounded by vast volumes of data yet struggle to extract the insights needed...

Traditional KYC processes are increasingly struggling to keep pace with the demands of modern financial services. However, the rise of AI and ML is reshaping how compliance teams operate, delivering faster, more accurate, and more scalable solutions.

In today’s interconnected trade environment, tariffs have moved beyond mere instruments of policy negotiation to become disruptive forces capable of destabilising global business operations.