Screening customers and other counterparties against adverse media as well as multiple internal, domestic and international sanctions, watchlists and Politically Exposed Persons (PEP) can often pose significant operational challenges.
We start our South Africa event series with this hot topic compliance session. Join us to learn:
- How to identifying high risk individuals and entities and accurately define PEPS
- How to reduce false positives – technology and data
- International best practices
Marieke van Vliet, Associate Director, Moody's Analytics (Moderator)
Christopher Malan, Compliance and Prevention, Financial Intelligence Center
Yannis Gerakaris, Head - Financial Crime Intelligence Unit, FirstRand Limited
Manuel Caldeira, Associate Partner - Forensic & Integrity Services, Ernst & Young Advisory Services (Pty) Ltd
Hugo Veazey, Director, Anti-Financial Crime Solutions, Bureau van Dijk
As banks and non-bank financial institutions (NBFIs) embrace the evolving digitisation of financial services and become more interconnected through various partnerships, risk controls have become increasingly important as cyber risk and other security threats have grown.
The next episode of the Practical Steps in Solving ALM Problems will walk you through a ‘how to’ on he new benchmark curve inputs for FTP and IRRBB
Moody’s Analytics has integrated commercial mortgage-backed securities (CMBS) loan-level data across its commercial real estate (CRE) solutions.
Bureau van Dijk Enhances Credit Catalyst Solution to Help Companies Assess, Onboard, and Monitor Counterparties More Effectively
Bureau van Dijk, a Moody’s Analytics company, has enhanced its Credit Catalyst platform to help organizations quickly assess and onboard new counterparties, monitor them for risk factors, and automate credit decision workflows to facilitate a more efficient credit risk management process.
Moody’s Analytics and Citi announced today that Moody’s Analytics will provide data and cash flow analytics for commercial mortgage-backed securities (CMBS) on the Citi Velocity platform.
Moody’s Analytics today announced that digital life insurer Blue has selected the RiskIntegrity™ for IFRS 17 solution to support its implementation of the new IFRS 17 accounting standard.
Regulators such as the Bank of England, the Central Bank of Canada, the Hong Kong Monetary Authority, and others leverage on climate change scenarios by non-governmental institutions for their stress tests.
From the 2020 summer wildfires in California, Oregon and Washington to the winter storm in Texas this past February, meteorological events are becoming more frequent and extreme across the United States.
Moody’s Analytics today announced that Guardian Trust, the leading provider of trustee and security trustee services in New Zealand, has chosen the Moody’s Analytics ABS Suite™ software solution to administer its trust management and structured finance-related corporate trust services.
Moody’s Analytics today announced that UK pensions advisory firm Isio will use Moody’s Analytics climate risk modeling to assess the financial impact from climate risk exposures, across both physical and transitional risks.