Compliance and Regulatory Support

Understand a Changing Regulatory Environment

Moody’s Analytics helps you remain current and compliant in the face of changing regulatory requirements.

Manage your Regulatory and Compliance Requirements

Tighter regulation poses new challenges for organizations across the financial services sector – new global capital and liquidity rules under Basel III include tighter definitions of Tier 1 capital, the introduction of a leverage ratio, a framework for counter-cyclical capital buffers, measures to limit counterparty credit risk, and short and medium-term quantitative liquidity ratios. The requirement for your organization to implement these rules over coming years will require you to rethink your management of risk on a number of levels. Moody’s Analytics can help.

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Understand a Changing Regulatory Environment

In this dynamic regulatory landscape, organizations that are best able to assess the impact of changing regulatory requirements and implement changes effectively will be the most successful. Our team can support you by:

Providing assistance and advice in adapting business policies and practices to meet new and evolving regulatory standards.
Providing independent reviews to assure that your regulatory compliance practices are in line with industry standards and regulatory expectations.
Evaluating your regulatory risk profile and assessing the impact new regulation might have on it.
Developing and implementing risk-based compliance control and monitoring frameworks.
Increasing awareness of the regulatory agenda and compliance requirements and practices throughout your organization.
Working with you to meet regulatory capital requirements and optimize the use of regulatory capital throughout your organisation.

The Moody’s Analytics Difference

Comprehensive Solutions

A multidisciplinary and integrated view of risk management across the value chain creates solutions customized to your needs – from data architecture through advanced portfolio optimization – to enable improved decision making.

Proven Methodologies and Data

Leading edge tools, robust and validated models, transparent frameworks and the industry’s most comprehensive proprietary credit risk data set drive immediate results.

Unparalleled Expertise and Thought Leadership

Professionals with practical experience as former analysts, practitioners and regulators – backed by more than 30 years of credit risk data and a century of risk assessment – provide independent evaluations and insights that reflect a true understanding of your business.