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LATIN AMERICA | Moody’s Analytics is a long-standing provider of credit risk solutions in Latin America. Established in the region since 2008, we serve capital markets and risk management professionals in more than 50 institutions locally with market-standard credit risk solutions, professional services, and credit research.

The company offers unique tools and best practices for measuring and managing risk through expertise and experience in credit analysis, economic research, and financial risk management at the national and subnational levels for Latin America. By providing leading-edge software, advisory services, and research, including the proprietary analysis of Moody’s Investors Service, Moody’s Analytics integrates and customizes its offerings to address specific business challenges. Our team of economists and data specialists produces the most up-to-date forecasts and data updates using processes refined through more than 20 years’ experience in national and subnational research, forecasting, and data collection.

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Chile Initiates Adoption of Basel III Standards for Banks

SBIF announced that Chile has initiated a project that adapts the Basel III International Standards to the Chilean reality and updates the bank resolution elements.

June 12, 2017 WebPage Regulatory News

Forward-looking Perspective on Impairments Using Expected Credit Loss

The new impairment accounting treatment has increased convergence between accounting, regulatory standards, and credit risk management practices, and provides a step toward a more proactive and effective loss recognition method.

April 2017 Pdf Deepak Parmani

How to Manage the Impact of IFRS 9 on Earnings Volatility and the Supply and Demand of Regulatory Capital

With the implementation of IFRS 9 underway, institutions want to better quantify the impact of IFRS 9 on provisions, result earnings and capital buffers. During this video webinar, we will discuss the strategic impact of IFRS 9 on earnings, capital and investment concentration.

December 2016 WebPage Burcu Guner, Dr. Amnon Levy

The Next Wave – Implementing a well-designed Internal Model

Institutions are transforming their analytic capabilities to move beyond static reports that explain what happened in the past, to more modern analytics that can explain why an event occurred and what is likely to happen in the future.

October 2016 WebPage Alexis Bailly, Brian Robinson, Martin Elliot

Modeling IFRS 9 Impairments – Tactical Implementation Approaches

Learn how Moody's Analytics is helping institutions of all sizes address the challenges of implementing the IFRS 9 impairment model.

October 2016 WebPage Burcu Guner, Nihil Patel

Preparing for the New Impairment Requirements: A Practitioner's View

This article describes the new standards set forth by the FASB. It covers the history of the ALLL and explains how the recent financial crisis highlighted the need for new standards.

June 2016 WebPage Christian Henkel, Emil Lopez

Mejores Prácticas en el Análisis, Calificación, y Evaluación de Créditos

La gestión adecuada del riesgo crediticio es esencial para evaluar el riesgo de pérdidas por el incumplimiento de las obligaciones de clientes o contrapartes en las operaciones crediticias y de monitorio de préstamos. Existen varios desafíos para los profesionales de crédito al intentar construir, validar e integrar herramientas de análisis de crédito en sus plataformas y modelos internos. La optimización de este proceso permite a los bancos concentrarse menos en el proceso y más en el análisis y mitigación del riesgo crediticio.

May 20, 2015 Pdf

Accounting for Credit Professionals

The Moody's Analytics Accounting for Credit Professionals provides learners with a grounding in accounting that is required in order to grasp financial analysis principles.

March 03, 2015 Pdf

Consumer & Retail Credit Forecasting: DFAST bank case study with Global Regulatory Requirements

Learn about the latest trends and methodologies for forecasting consumer and retail credit in this presentation, enhanced by a real-world credit card case study.

October 2014 Pdf Joanne Pollitt

Moody's Research Framework - Sovereign

The Moody's Research Framework for Sovereigns is a comprehensive range of research, data and analytical tools to provide you with support for every step of your analytical process. We offer timely opinions, in-depth analysis, and foundational information.

May 30, 2014 Pdf

Moody's Research Framework - Structured Finance

The Moody's Research Framework is a comprehensive range of research, data and analytical tools to provide you with support for every step of your analytical process. We offer timely opinions, in-depth analysis, and foundational information.

May 2014 Pdf

Moody's Research Framework - Corporates

The Moody's Research Framework for Corporates is a comprehensive range of research, data and analytical tools to provide you with support for every step of your analytical process. We offer timely opinions, in-depth analysis, and foundational information.

May 2014 Pdf

Moody's Research Framework - Banking

The Moody's Research Framework Banking is a comprehensive range of research, data and analytical tools to provide you with support for every step of your analytical process. We offer timely opinions, in-depth analysis, and foundational information.

May 30, 2014 Pdf

Fundamentos de Crédito Corporativo

Este seminario le proporciona a los participantes una base sólida de destrezas que les permiten llegar a conclusiones seguras y confiables acerca de la solvencia de una empresa. Aplicando un marco general estructurado, delegados podrán identificar y evaluar factores claves cualitativos y cuantitativos en determinación del riesgo crediticio.

March 14, 2014 Pdf

Análisis para Calificación de Crédito Corporativo

Este seminario le proporciona a los participantes una comprensión profunda de las prácticas de calificación utilizadas por Moody's Investors Service para evaluar riesgo corporativo crediticio –desde metodologías de calificación y de razones financieras hasta una simulación de comité de calificación. Diseñado como curso de nivel intermedio, la meta fundamental es mejorar el uso e interpretación de calificaciones en su trabajo diario.

March 14, 2014 Pdf

EDF (Expected Default Frequency) Overview

In this document we define EDFs and examine the Moody's Analytics EDF Credit Measures. Understand the EDF difference and how Moody's EDF credit measures exhibit a number of characteristics that distinguish them from conventional and other statistical approaches to measuring default risk.

February 19, 2014 Pdf

RiskOrigins™ Limits Brochura

O módulo RiskOrigins Limits permite que os clientes avaliem, monitorem e gerenciem os limites de exposição de crédito em unidades de negócios, partes interessadas e fusos horários do mundo todo. O módulo permite que os credores determinem se os novos empréstimos se adéquam a políticas com limites predefinidos no momento da originação e quais empréstimos violaram esses limites após a originação, permitindo que os clie ntes apliquem as práticas de risco com mais eficiência.

January 31, 2014 Pdf

Moody's Creditview Brochura

Moody's CreditView é uma grande inovação que o ajudará a gerenciar o volume de informações para gestão de risco de crédito que aumenta constantemente e o inunda dia após dia. Ele oferece uma perspectiva única, combinando informações relevantes com clareza na lógica por trás dele. Você terá todos os pontos de vista e informações necessários para tirar conclusões mais rapidamente.

January 31, 2014 Pdf

Latinoamérica: El Impacto de la Regulación Bancaria y las Consecuencias de los Sistemas en Desarrollo

La crisis financiera de 2008 y la posterior crisis de la Eurozona llevaron a la regulación bancaria a sufrir cambios significativos, lo que afectará a los bancos en Latinoamérica y del mundo durante muchos años. Este curso de dos días presentará la arquitectura y los detalles de la nueva regulación a los delegados; considerará los principios del capital económico que apoya la estructura; y evaluará de qué manera el impacto acumulativo de Basilea, Dodd Frank, CRD IV y la regulación asociada pueden afectar los modelos de negocios bancarios.

December 03, 2013 Pdf

Análisis de Crédito Corporativo y de Flujo de Efectivo

Los flujos de efectivo futuros son los que realmente pagan el capital e intereses, no la generación histórica de utilidades. Por eso, este seminario explora la importancia del análisis de los flujos de efectivo en el proceso de evaluación crediticia.

December 03, 2013 Pdf

Stress Testing for Retail Credit Portfolios: A Bottom-Up Approach

This article focuses on model building from a bottom-up perspective of mortgages and home equity lines of credit to underscore the importance of loan-level analytics.

November 2013 WebPage Dr. Shirish Chinchalkar

Monthly Default Report Sample

In the US, the speculative-grade default rate ended the first quarter at 2.9%, down from 3.4% in the previous quarter. A year ago the US default rate was also 2.9%. In Europe, the default rate edged lower to 1.8% in the first quarter from 2.0% the prior quarter. At this time last year, the European rate was 3.3%.

April 01, 2013 Pdf

Moody's Analytics Islamic Finance MasterClass

Moody's Analytics Islamic Finance MasterClass provides participants with a comprehensive, practical overview on Islamic Finance including the current practices of Islamic Banks and the Islamic Finance Industry. The course starts with an introduction to Islamic Finance, the historical background and the authorities that guide Islamic Finance practice. Then the Masterclass explores the most commonly used funding products and how the rating agencies are looking at these structures. Practical case studies and group exercises are used throughout the Masterclass to ensure learning

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Calendario de Seminarios Públicos – Panama, Lima, Mexico City, Santiago & Miami

Ver cronograma Seminario Público Analytics el completo de Moody.

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Calificaciones de Crédito y Análisis Corporativo

Este seminario proporciona una introducción a las prácticas de calificación empleadas por Moody's Investors Service para evaluar el riesgo de crédito corporativo - a partir de sus metodologías de calificación y ratios financieros a una simulación comité de calificación. Diseñado como un curso de nivel intermedio, el objetivo fundamental es mejorar el uso y la interpretación de las calificaciones.

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EDF Case Study: Facebook Inc. (Capital Markets Research)

Download this case study to learn why the credit quality of Facebook has received no notice, although the performance of its shares has received enormous attention from investors and the financial media.

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Moody's Analytics Credit Loss and Impairment Analysis Suite

Moody's Analytics Credit Loss & Impairment Analysis Suite can assist with the implementation of expected credit loss and impairment analysis as required in the adoption of IFRS 9.

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Structured Finance Default Risk Service Database

Our comprehensive service is geared to market participants interested in understanding credit quality trends and differences at the individual tranche and deal level. The structured Finance Default Risk Service (SF-DRS) provides complete, downloadable access to our proprietary database.

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