Understanding the 6th Anti-Money Laundering Directive (6AMLD)
Money laundering is a pervasive and networked crime that is associated with many other offenses. The 6th Anti-Money Laundering Directive (6AMLD) expands on previous directives by introducing more stringent measures and expanding the scope of anti-money laundering regulations. Its aims include increased collaboration, standardization of terms and offences, addressing gaps in existing frameworks to provide a more robust response to ever-evolving and growing threats from financial crime.
The crime business: a data-driven analysis of interconnected financial crime
Explore the interconnected world of financial crime in Europe with this data-driven analysis. By examining the relationships between sanctions evasion, corruption, and organized crime, this paper highlights the complex web of illicit activities that can span across borders.
5 strategies to effectively deploy Adverse Media screening
This paper focuses on 5 ways financial institutions can consider deploying Adverse Media screening as part of their third-party risk assessment processes.
Moody’s named a double category leader in 2024 Chartis RiskTech Quadrant® report
On Sep 30, 2024, Chartis Research published its KYC Data and Solutions, 2024 market quadrants report, using the company’s unique RiskTech Quadrant®. This scoring system - based off a comprehensive industry study - determines which technology solutions are best meeting organizations’ needs, and named Moody’s a category leader in both KYC solutions and KYC data for the second year in a row.
Three things to know about performing supplier due diligence
Linshan Tiong, Associate Director of Marketing for Asia-Pacific and the Middle East and Choon Hong Chua, Head of Financial Crime Practice Group for Asia-Pacific and the Middle East, chat about navigating supplier due diligence and third-party risk management.