With remote working at an all-time high collaboration between operations and leadership is more important than ever. Watch our video to hear industry leaders share real-life examples and practical tips on how to align your teams bit.ly/3rnBJWQ

Moody’s new ESG Score Predictor Tool is available via Orbis, Credit Catalyst and Procurement Catalyst. Get in touch to find out how essential #ESG data can help you manage risk across your portfolios and supply chains bit.ly/3y9xhhf

As regulatory requirements grow, find out how to tailor your #PEP #screening for more of the alerts you need – and fewer of the flags you don’t bit.ly/2WZe2sX

Are you getting the most from your #eKYC processes? Watch our video to learn how eKYC has been implemented at Investec, and hear practical advice you can benefit from bit.ly/3xHax7c

How can you make it easier to choose business partners? Watch our video to learn how Payoneer uses #adversemedia #screening to put itself ahead of the game in terms of identifying risk bit.ly/2Uunofg

Does good #compliance really help you do better business? Watch our video to learn how well-organized #KYC helped Konecranes increase revenue and manage reputational risk bit.ly/3BiIqgT

Good #AI increases the consistency and speed of #KYC, but #screening processes still require human input. Watch our video to find out how to effectively balance AI with analyst expertise bit.ly/3BwXV4T

How can #compliance teams do more to tackle #ModernSlavery ? Watch our video to learn how #AML frameworks can reduce human trafficking, and which red flag financial activities your team should look out for bit.ly/2YKjUY5

How can you cut exposure to criminal activity? We’ll be joining the A-Team Insight webinar, 23 September, to discuss approaches to adverse media #screening, the benefits of getting it right, and the penalties for getting it wrong bit.ly/2YWeby9

Orbis data has been used in WIPO's Global Innovation Index, showing the latest innovation rankings of global economies. Join the virtual launch event, 20th Sept, to hear state & business leaders discuss how Covid-19 has affected the innovation landscape bit.ly/39gJnu8

How can #KYC processes be made more effective and efficient? Watch our video to find out how implementing straight-through-processing (STP) can strengthen your compliance programme bit.ly/3kFwPD7

Can regulation ever go too far? Watch our video for insights into the potential challenges created by over-regulation and learn how to mitigate the risk of financial exclusion post-Covid bit.ly/39XQVC5

Investing in Marijuana-related businesses (MRBs) can put financial institutions in danger of breaching AML laws. Our video explores the evolving compliance landscape, and how investors can mitigate legal and reputational risks when doing business with MRBs bit.ly/3FB8Ltw

For the fourth straight year, the Orbis database has been voted Best Entity Data Solution at the Data Management Insight Awards. Learn more: mdy.link/3y836rs #entitydata #kyc #database

For the third consecutive year, Moody’s Analytics has been named Data Provider of the Year in the Regulation Asia Awards for Excellence. Learn more: mdy.link/3yaVAMz #database #kyc #creditrisk #climaterisk

Orbis, a leading #entity #reference #data provider, has won Best Reference Data Initiative at the Inside Market Data and Inside Reference Data Awards 2022. Learn more: mdy.link/3Mrfh90

Moody’s Analytics is honored to be shortlisted in eight categories at the Waters Rankings 2022. Have your say here: mdy.link/3x8Z7Mw #RiskManagement #Data #AML #ESG

Moody’s Analytics is honored to be shortlisted in 8 categories for our #KYC, structured finance, and #data solutions in the 2022 Data Management Insight Awards USA. Visit here to vote: mdy.link/3yureq3

We’re delighted to have won Best Entity Data Solution at the Data Management Insight Awards USA 2022. mdy.link/3DPnHFT #DataManagement #IntegratedRiskAssessment #EntityData