Tag: Moody’s Analytics

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AI: The new frontier of Anti-Money Laundering

Keith Berry, General Manager Know Your Customer Solutions, Moody’s Analytics                We are entering a new era of technical innovation in compliance, with further advancements in...

ISO 20022 messaging system’s potential to improve KYC, sanctions screening, and fraud detection

By Keith Berry, General Manager, Know Your Customer Solutions at Moody’s Analytics    By 2025, ISO 20022, a financial industry message scheme, is set to be incorporated...