Simplify tax risks and drive efficiencies. Moody’s solutions help financial administrations make confident decisions with trusted analytics. Drive your administration toward smarter fiscal governance. Decode risk. Unlock opportunity. Watch our video and learn more at https://mdy.link/3Ya57ku #FinancialSolutions #TaxRisk #TaxManagement #GovernmentFinance #MoodysForPublicSector
Moody's
Financial Services
New York, NY 218,633 followers
Our data, intelligence, and innovative software solutions help organizations tackle risk with confidence.
About us
In an era where risks are multiplying and increasingly interconnected, Moody’s helps organizations make sense of the complexities. By combining data, intelligence, and risk expertise with groundbreaking technologies and a seamless customer experience, we deliver relevant insights on interconnected risk to thousands of organizations worldwide – enabling business and financial leaders to act decisively and thrive amid uncertainty.
- Website
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https://www.moodys.com
External link for Moody's
- Industry
- Financial Services
- Company size
- 10,001+ employees
- Headquarters
- New York, NY
- Type
- Public Company
- Specialties
- Credit Risk, Risk Management, Economic Analysis and Forecasting, Consulting, Training and Certification, Anti-Money Laundering, Know Your Customer, and Compliance
Locations
Employees at Moody's
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Francois E. Aubert
Catalysing individuals' accomplishment through consulting, training and business coaching
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Michael J. Denton, PhD, PE
Executive Risk expert focused on Market, Credit, and Climate risks in the Utilities, Power Trading, and Energy Sectors
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Jeff Cohen
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Mohammad Al Mossawi
Director at Moody's Analytics
Updates
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Amid emerging developments in the global sanctions landscape, the focus remains on detecting hidden risk in your network. Many thanks to the Maldives Financial Intelligence Unit and compliance community for joining Mohamed Daoud, Director, Industry Practice Lead for Governance, Risk, and Compliance at our #sanctions workshop. Moody’s is honored to continue supporting the fight against financial crime in partnership with CRDF Global and the U.S. Department of State - Bureau of International Security and Nonproliferation. Learn more about sanctions compliance: https://mdy.link/403lH7Y
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In this edition of the #ExpertsCorner, we spoke to Mehna Raissi, Managing Director for Global Banking Customer Engagement at Moody’s. She talks us through the development of Moody’s GenAI enabled assistant functionalities, and how #GenAI is unlocking value in regulatory compliance. Read the blog in full here: https://mdy.link/3ZUGU3V #BankingOnTech #RegulatoryCompliance
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Join Constella's experts, Jason Wagner and Dan Mathews in this week’s KYC Decoded podcast as they talk to our host, Alex Pillow about the world of synthetic identities. This discussion will shed light on the creation and implications of synthetic identities, the risks they pose, especially to the financial sector, and how emerging AI technologies are shaping this landscape. Listen here: https://lnkd.in/e4fP54bB
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What role do banks play in their communities during natural disasters? James Partridge shares a Moody's customer perspective: https://lnkd.in/e83NzzkS #HurricaneMilton #Banking
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Moody’s is a proud sponsor of ABS East 2024 in Miami, FL, we’re excited to connect with you! Join us for two insightful speaking sessions featuring Peter Sallerson sharing CLO manager perspectives and Wen Li,CFA diving into the latest developments in AI, DLT, and more. Don't miss out on this opportunity to learn from our experts! Register here: https://mdy.link/4eSyL4e Fixed Income Investor Network (FIIN), Invisso #ABSEast2024 #CLO #AI #DLT #StructuredFinance #Securitization
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Thrilled by the success of our recent summit in Dubai, we were honored to bring together industry leaders and experts from Moody's to address the pressing challenges of an era marked by exponential risk and transformation. Our diverse audience from banks, corporations, and government agencies, engaged in thought-provoking discussions driven by insightful perspectives on key topics: Economic Outlook: Soft Landing for the Global Economy - Gaurav Ganguly Navigating Compliance Regulations - Mohamed Daoud, Vincent OBRIEN Mitigating Supply Chain Risks - Yasman Moghaddam, Scott Hilliard, Suzzanna Ali Leveraging the Potential of Generative AI - Olga Loiseau-Aslanidi We extend our heartfelt thanks to all participants for their valuable contributions and for creating unparalleled opportunities for networking. Together, we are navigating complex challenges and igniting innovation, positioning ourselves to thrive in the days ahead. We look forward to seeing you next year! #riskmanagement #economicoutlook #compliance #supplychain #generativeAI
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Big news. We are proud to have achieved the number one position in the Chartis Research RiskTech100® rankings for the third year running. With wins in 12 individual categories — including banking, insurance, and climate risk — this recognition highlights our commitment to pioneering innovative risk solutions and comprehensive insights for our customers.
They say good things come in threes! Moody’s has earned the top spot in the Chartis Research #RiskTech100® for the third year in a row. This ranking reflects our unmatched commitment to decoding risk and providing customers with a holistic view of the market through our innovative research, robust data, and advanced analytics. Learn more about our Chartis recognition here: https://mdy.link/3NhJ5XN
Chartis RiskTech100® - Three Years at the Top
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Moody’s Banking Customer Advisory Board serves to ensure that we stay customer-focused and that our strategic plans are aligned with the needs and expectations of our clients. In this series - “In conversation with Customer Advisory Board Members” - we introduce you to a some of our esteemed contributors who ensure we design our solutions with you and for you. Listen to episode 1 here: https://mdy.link/4gLQzzV #BankingInnovation #FinancialServices #Banking
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We are delighted to celebrate success of “Moody’s Economic Outlook Presentation: The impact of the US Election” with insights from Chief Economist Mark Zandi and Economic Research Director Brendan La Cerda held in Ottawa, Ontario last week. Thanks to all that attended! Learn more: https://lnkd.in/ehVyzR25 #EconomicOutlook #USElection #GovernmentOfCanada #MoodysForPublicSector
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