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All posts tagged "Moody’s Analytics"

Finance2 weeks ago

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...
Business3 months ago

The impacts of reduced UBO transparency on AML, sanctions evasion, and KYC

Keith Berry, General Manager Know Your Customer Solutions, Moody’s Analytics Ultimate beneficial owners (UBOs) are individuals who ultimately own or control a business. They are...

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