Moody's’ Post

#Trust and #technology go hand in hand in today's business world. Naomi Kerremans and Ivy Heusdens dive into the importance of #Risk, #Compliance, and #Assurance frameworks, highlighting how human expertise remains crucial in tech projects. Discover how fostering trust through robust frameworks can #MakeTheDifference in our latest video. Want to know more? Check out our deep-dives with Ivy and Naomi: ◾ https://bit.ly/3UT5Sww ◾ https://bit.ly/3yTeITu

❗📊 Nearly three-quarters (74%) of 579 financial services professionals we polled say they lack confidence in their data and reporting readiness for potential FCA Consumer Duty questioning about their data and Management Information (MI).   This FREE on-demand webinar explores how firms can find the right balance when looking at the (often) overwhelming data they have available to monitor customer outcomes, handle potential FCA challenges, and create meaningful Board reports for stakeholders. The webinar also covers key data points for vulnerable customers, the importance of leading and lagging indicators, and demonstrates practical ways to convert inward-facing data into outward-looking MI for assessing customer outcomes.   Watch on-demand now: https://lnkd.in/dfigAU72   #CleverNelly #AvysePartners #FCA #MI #CustomerOutcomes #FinancialServices #ConsumerDuty #Data #Risk #Compliance

🔎🚨 New White Paper: Best Practices in Name Screening 🚨🔎 Following our hugely popular screening masterclass with Dow Jones Risk & Compliance, we have co-authored a new white paper! This guide offers practical insights for financial institutions to enhance their screening programmes, reduce false positives, and stay ahead of regulatory expectations. Whether you're refining existing systems or launching a new programme, you'll find actionable strategies to manage risks effectively. Learn about: 👉 Customising your screening lists 👉 Configuring alert management to reduce false positives and increase efficiency 👉 Refining fuzzy matching 👉 Optimising your customer data 📥 Download it now: https://lnkd.in/ewCy4Rw8 #FinancialCrime #Compliance #Screening

Can the right technology protect your financial institution's clients and brand? According to our recent research, the answer is yes. Find out how smart tech can enhance operations, support marketing and compliance teams, simplify risk management, and more: https://bit.ly/3UWNwKU #MarketingCompliance #MarketingComplianceSoftware #MarketingCompliance #ContentCompliance #LegalCompliance #SmartTech #MarketingTech

Our specialized approach to risk connects data and technology with innovative products and services for more effective solutions across your risk portfolio https://ow.ly/oG5p30sCcXB #RiskManagement #ASmarterWayToRisk #InnovationStrategy #WTWPerspective

Our specialized approach to risk connects data and technology with innovative products and services for more effective solutions across your risk portfolio https://ow.ly/ybqX30sBSwh #RiskManagement #ASmarterWayToRisk #InnovationStrategy #WTWPerspective

Our specialized approach to risk connects data and technology with innovative products and services for more effective solutions across your risk portfolio https://ow.ly/sc8l30sBSy1 #RiskManagement #ASmarterWayToRisk #InnovationStrategy #WTWPerspective

Our specialized approach to risk connects data and technology with innovative products and services for more effective solutions across your risk portfolio https://ow.ly/3x7K30sBXMg #RiskManagement #ASmarterWayToRisk #InnovationStrategy #WTWPerspective

How well prepared are you to support vulnerable customers? In our recent webinar with FWD Consulting, MorganAsh and the Collaboration Network, our panel of experts answered your most pressing questions about applying and embedding the FCA’s requirements on customer vulnerability within your firm. We discussed that to simplify the regulation, firms should focus on these four pillars: ☑ Understand and mitigate harm: Identify and reduce risks for vulnerable individuals. ☑ Monitor throughout lifecycle: Continuously track consumers throughout the product/service lifespan. ☑ Report on vulnerable cohorts: Document outcomes for vulnerable groups. ☑ Maintain evidence: Keep thorough records to support your actions. These steps are essential regardless of your firm's size. Find out more by watching the recording on-demand here: https://lnkd.in/gyC4u6Ur #FCARegulations #CustomerCare #Vulnerability #CustomerVulnerability #ConsumerDuty #FCA #CustomerService #FinancialServices #Risk #Compliance #CleverNelly #AI

Artificial Intelligence (AI) in Policy Formulation, Risk Mitigation, and Data Analytics to Hire the Right FIT C-suite Executives and Board of Directors: The Absolute Imperative of UPSKILING and Boldness in Leadership: How to define Boldness In Management and Leadership? What are some key aspects of bold leadership in the digital age of change? 1) What is the list of the TOP 50 Global High Risks and Challenges in 2024? About the TOP 30 most in-demand Skills and Leadership competencies required and necessary for C-level senior managers, C-suite executives and business leaders? 2) What is organizational culture? About the fiduciary duty of the board of directors? How to mitigate organizational systemic risks? 3) How can C-suite executives and business leaders take risks and make the right tough decisions to innovate bold solutions? 4) How can C-suite executives and decision-makers step outside their comfort zone and explore new possibilities, even if there's a chance of failure? How to weigh the risks and rewards? 5) How to define Adaptability and Resilience in Boldness to navigate uncertainties? The world is constantly changing. Learn how highly talented Tech-savvy executives, data-driven strategists, and experienced High-Tech experts leverage technologies, harness Artificial Intelligence (AI), and unlock human potential to turn ambitious ideas into insights; translate eloquent speeches into strategies and transform Organizational Culture and Structure to Gain a digital edge and sustain a global competitive advantage. 1) What is Fraud? About AI Forensic Audit? Can Artificial Intelligence (AI) help organizations eliminate fraud and corruption to save millions, billions, and trillions of dollars? 2) How to close the digital divide? How to unlock human potential? How to close the digital skills gaps? 3) What is Global Digital Leadership? How to further cement the resilience of the global banking system? How to safeguard the global capital market? How to foster the creation of a truly integrated banking market, refine the crisis management framework and address the digital skills gaps in the macroprudential framework? 4) What is Policy? About the Macroeconomics and Geopolitics of Cognitive and Generative Artificial Intelligence (AI) in Policy Formulation and Implementation? Discover the world's TOP paying jobs with an annual salary of multi-million-dollar plus benefits in 2024? Where are they? And in what Industries? Here are some of the world's top paying jobs with an annual salary of multiple millions. 1) What is Boldness in Effective Leadership? Is your organization at risk? 2) Is there a lesson learned from the TOP 10 richest billionaires, entrepreneurs, innovators, and business executives with a Net Worth of more than $ 100 billion? 3) What is the list of jobs that can lead to multi-million-dollar salaries?