Tag: Moody’s Analytics

spot_imgspot_img

AI: The new frontier of Anti-Money Laundering

Top 10 admin -
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

Uncategorized admin -
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...

Follow us

Finance Derivative is a global finance and business analysis magazine, published by FM. Publishing, Nethelands

Latest news

Modern payments, ancient systems: Why legacy technology is a liability in 2025

Banking 0
Nick Botha, Global Payments Lead at AutoRek With the global...

How to unlock the potential of AI with responsible research and innovation

Technology 0
by Christine Foster, General Manager Generative AI CoE at Experian Last...

Fighting off the Australian Super Funds attack

Technology 0
By Mohammad Ismail, VP of EMEA, Cequence Security Up to...

Popular news

AI mastery: 5 ways to ace AI implementation

Business 0
Garry Goodenough, Head of UKI Region, SAP Concur Enterprise AI...

Shifting Supply Chains to Vietnam: Opportunities and Legal Compliance Challenges

Top 10 0
The global trend of shifting supply chains to Vietnam...

Navigating the post-DORA landscape

Business 0
Jason Smith, senior principal, strategy and transformation at Conga The...

© 2024 FM. Publishing. All Rights Reserved.