Moody’s Liquidity Management enables dynamic #liquidity stress testing that incorporates both systemic and idiosyncratic risks, to help you build balance sheet resilience. It’s the newest module in our Balance Sheet #RiskManagement offering, designed with seamless integration and quick start-up in mind. Connect easily with your in-house systems, or with other Moody’s solutions for a fully integrated view of risk. Enhance your analysis and get started today: https://mdy.link/3LDtJw0 #ALM #Banking
Moody's
Financial Services
New York, NY 206,628 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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This July, Moody’s launched Early Warning System, an #AI-powered tool aimed at alerting #CRE clients to real-time risks to their portfolios based on breaking news such as large companies downsizing physical footprints or filing for bankruptcy. Joe McBride, CFA, Moody's senior director of CRE product management, explained "If we can bubble that up for that portfolio manager and show it to them in real time, then the next steps could happen a lot sooner than they might happen otherwise." Read more in Bisnow: https://lnkd.in/gUEkjdNB
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At Moody’s, we’re continuously enhancing our suite of capabilities and creating new ones so organizations can address risk like never before. Combining AI with our proprietary data, technological expertise, and sophisticated analysis delivers unprecedented value to our customers in a safe and compliant way. We’re thrilled to have been included on the AIFinTech100 list by FinTech Global and awarded Best Decision Management Company at the AI Breakthrough Awards from FinTech Breakthrough! These recognitions underscore the many ways we’re prioritizing innovation and technology to create AI-driven solutions that address industry challenges. Learn more: https://mdy.link/3WwW4KB
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Introducing an expanded experience to Moody’s Research Assistant. See how we are continuing to unlock new workflows using #GenAI and Moody’s proprietary #data. Learn more: https://lnkd.in/e68SWYQz
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Discover how modern risk leaders assess, manage, and communicate #CyberRisk to protect their organizations and enhance business resiliency with the help of Bitsight’s cyber risk #ratings and #analytics on over 350 million organizations globally through a growing suite of Moody’s solutions: https://mdy.link/3Wxc8Mx
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Did you know: Illicit drugs are the top source of money laundering in Australia, according to AUSTRAC's latest Money Laundering National Risk Assessment? The assessment also mentions the use of such increasingly sophisticated channels by criminals has made risk prevention and detection more challenging. From identifying complex ownership links to leveraging #AI-driven tools, Qing Liu, Moody’s Regional Head of Compliance & third-party risk for Oceania and ASEAN, delved into the future of #compliance and its challenges at the FinCrime & Cybersecurity Summit in Sydney. Our Australia team enjoyed meeting the attendees and look forward to sharing more insights on navigating an evolving #risk landscape. Get in touch: https://mdy.link/4cQ4LFM
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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
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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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