Moody's Analytics Insights

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Moody's Analytics Wins the Inaugural RiskTech100® IFRS 9 Award

International Financial Reporting Standard (IFRS) 9 introduced a new accounting standard for financial instruments when it came into effect in January 2018. Taking first place for helping customers solve challenges around IFRS 9 is Moody's Analytics, winner of the inaugural RiskTech100 ® IFRS 9 award.

February 2019

Whitepaper
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Regulatory Big Data: Meeting the Costs & Challenges of Granular Reporting

This whitepaper discusses the challenges of transactional reporting.

November 2018

Whitepaper
Actuarial Models in IFRS 17 World

Final Basel III Reforms: How Can Banks Prepare for the 'Basel IV' Changes?

In finalizing its Basel III supervisory framework, the Basel Committee on Banking Supervision (BCBS) is implementing new rules for measuring credit, operational, and market risk.

April 2018

Whitepaper
Actuarial Models in IFRS 17 World

Best Practices for SaaS Security

Security concerns about Software as a Service (SaaS) in the banking and financial services sector have less to do with technology than with business culture, governance, and compliance

April 2018

Whitepaper
Actuarial Models in IFRS 17 World

Regulatory Big Data: Meeting the Costs & Challenges of Granular Reporting

Regulatory authorities require ever-more granular and standardized data. The Bank Integrated Reporting Dictionary (BIRD) framework, available as a “public good,” sets out clear definitions of data attributes that are required to meet Analytical Credit Datasets (AnaCredit) reporting.

April 2018

Whitepaper
Actuarial Models in IFRS 17 World

Funds-transfer-pricing in Banks: what are the main drivers?

Compared with other areas of asset and liability management (ALM), regulation is on the lighter side for funds transfer pricing (FTP), leaving banks a wide gambit of operation.

April 2018
Karen Moss

Whitepaper
Actuarial Models in IFRS 17 World

Get off the Project Treadmill: A Leaner Approach to Regulatory Reporting

The traditional silo-based approach to regulatory projects must be abandoned by banks that want to improve their agility. And not just in responding to financial supervisors but also managing the business.

April 2018

Whitepaper
Actuarial Models in IFRS 17 World

Toward SCCL Compliance: Key Implementation Challenges

Single Counterparty Credit Limits (SCCL) – a mandated by the Board of Governors of the Federal Reserve System (Board) – impacts credit decisions that limit concentration of exposure toward entities belonging to the same group or sharing economic interdependences.

April 2018

Webinar-on-Demand
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IFRS 17: Scope, Requirements & Solution Approach

In this webinar, Christy Coughlan - RiskIntegrity™ IFRS 17 Lead - provides an overview of the implications for insurers, and the systems and processes needed to comply with the new standard on insurance contracts.

February 2018

Whitepaper
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A Leaner Approach to Regulatory Reporting

This whitepaper covers the challenges and best practices for leaner and more efficient regulatory reporting.

January 2018

Webinar-on-Demand
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The Ever-Widening World of RegTech

In this webinar, view the observations that were put forward in a recent conversation with Andrew Bockelman, general manager of banking RegTech at Moody's Analytics.

November 2017
Andrew Bockelman

Webinar-on-Demand
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Bank RegTech Talks Webinar Series: The Rise of Integrated Balance Sheet Management

With greater clarity of the regulatory compliance environment than at any time since before the financial crisis, banks have an excellent opportunity to get off the compliance treadmill and move forward with strategic technology platforms for managing risk.

November 2017
Karen Moss,  Nicolas Kunghehian