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Apr 01, 22 (Updated: Oct 09, 22)

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1. Moodysanalytics.com
Curious Tunis, Tunisia 2 years ago

Universal Banking Training Courses | Moody's Analytics

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The curriculum is designed to provide you with retail banking best practice principles that lay the foundation for a successful career in customer-centric ...

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Explainer 2 years ago

Retail Banking Academy - Credential.net

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All Retail Banking Academy's credentials visible on Accredible • Certificates, Badges and Blockchain.

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Announcer Boise, ID, USA 2 years ago

Academy Bank | Personal Banking, Checking, Loans, & Savings

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Banker's Academy is a 28+ year specialist firm for Banker, Compliance Officer, Teller, Branch Manager, HR Training & Development for financial industries.

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Outspoken St. Paul, MN 2 years ago

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Teacher 2 years ago

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We provide a rigorous, small-group learning experience challenging students with real world scenarios experienced daily by retail banks. Over the course of ...

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Curious Orlando, FL 2 years ago

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Curious France 2 years ago

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Legendary United Arab Emirates 2 years ago

About The Banking Academy

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Reviewer 2 years ago

Retail Finance - The Asian Banker

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Announcer 2 years ago

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Critic Bengaluru, India 2 years ago

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The yearly subscription includes unlimited access to all 21 courses in the Banking 101 library for your entire bank. Customer Processing. Type: eLearning.

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Legendary 2 years ago

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Outspoken Doncaster, United Kingdom 2 years ago

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Informed San Francisco, CA, USA 2 years ago

Compliance Training | BAI

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Informed 2 years ago

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Organizer 2 years ago

Pacific Coast Banking School

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Organizer London, United Kingdom 2 years ago

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Frequently Asked Questions

Is Moody's Analytics a good company?

Moody's analytics provide a great working environment. Management is very good and so the salary structure. I was completely satisfied with the working experience there.

What does Moody's Corp do?

Moody's Corporation (NYSE: MCO) is the parent company of Moody's Investors Service, which provides credit ratings and research covering debt instruments and securities, and Moody's Analytics, which offers leading-edge risk-management software, advisory services and research for credit and economic analysis and ...

What does Moody's Analytics sell?

Moody's Analytics is a subsidiary of Moody's Corporation that offers tools, solutions, and best practices for measuring and managing risk. It provides data analysis and financial intelligence products to help clients navigate and respond to an evolving marketplace.

Is Moody's free?

However, only Moody's Corporation is a free-standing company. Moody's Investors Service and its close competitors play a key role in global capital markets as three supplementary credit analysis provider for banks and other financial institutions in assessing the credit risk of particular securities.
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@MoodysAnalytics View the 2023 Moody's Analytics Summit agenda, featuring over 20 daily sessions that provide actionable insights and industry knowledge. https://t.co/pIi11oj0PG Register before January 31st to receive early bird pricing! https://t.co/CtACS2bICP #MoodysSummit https://t.co/KN5WHa2D2C
2023-01-26 02:40:21
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@MoodysAnalytics “We are in a situation where this cost of shelter — a necessity to life — has to rise, and it is hurting households,” said Thomas LaSalvia, director of economic research at Moody's Analytics. Read more @Marketplace: https://t.co/v6bSZubAKs https://t.co/iwtwjqpVcW
2023-01-25 02:01:21
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@MoodysAnalytics Moody's Analytics structured finance provides comprehensive, integrated solutions for all our customers’ structured finance needs supporting growth, efficiency, and risk management. Nominate us here: https://t.co/q252cRkVe3 #structured finance #securitization https://t.co/ULTv5dfZW7
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@MoodysAnalytics Did you know the Basel Committee recently finalized prudential standard for crypto-assets and is looking to incorporate climate risk requirements into Basel framework? Find out more: https://t.co/n5BIA1K8bh #regulatorynews #basel #cryptoassets #esg #climaterisk #bcbs https://t.co/YsUncnRiWx
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@MoodysAnalytics Moody’s Buy-Side Solutions attended the Public Funds Summit last week to learn more about the challenges facing public pension plans in the US. Moody’s suite of risk management software solutions helps plan sponsors ensure their approach is aligned to new market realities #PFaroe https://t.co/39vwjw9Ry6
2023-01-19 09:00:32
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@MoodysAnalytics Is your business on track to implement the recently finalized Australian standard for Basel Pillar 3 disclosures? Find out more: https://t.co/vVSGAN9Cpc #regulatorynews #basel #pillar3 #banking #apra https://t.co/G465EYf1Wn
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@MoodysAnalytics House prices are expected to decline by 5% to 10% over the next two years. While significant, this correction will be a far cry from the crash that followed the 2000s housing bubble. Read more: https://t.co/UUAbvkRdwc https://t.co/23UeqPQsiz
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@MoodysAnalytics #AML effectiveness is center stage in #compliance programs amid increasingly aggressive regulatory demands. How ready are you? Get powerful insights in our latest KYC Decoded podcast w/ @natashavernier, CEO and co-founder of #regtech @cabledottech: https://t.co/kKPlllTMl5 https://t.co/CqZCMG3nuZ
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@MoodysAnalytics We will host a German-speaking #webinar on the German Supply Chain Act, moderated by Financial Crime Compliance Industry Practice Lead Enrico Aresu, on January 24th. Register for the webinar here. https://t.co/AuAEnZdmyF . #germansupplychain #duediligence https://t.co/oe6LBi2vvj
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@MoodysAnalytics We're proud to attend the Public Funds Summit on 12th-13th January in Arizona, focusing on how investment managers can aid public pension plans. Director of Product Management Simon Robinson & Director of US Sales Jeff Mitchell will be attending. Hope to see you there! #PFaroe https://t.co/r7Elh5Eo6x
2023-01-09 02:00:40
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@MoodysAnalytics Euro-zone inflation fell more than expected in December to 9.2% from 10.1% in November. Moody’s Kamil Kovar comments. 👉 See Moody’s economic view: https://t.co/S1ENEnNvar https://t.co/jENKqzXMEy
2023-01-06 01:41:28
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@MoodysAnalytics We are excited to announce that Moody’s Analytics Summit is back! Join over 200 banking community members at The Phoenician in Scottsdale, AZ, on March 5–7. Register today to receive early bird pricing through January 20th! #MoodysSummit https://t.co/YuJAvcoiXM https://t.co/qkVfw3StXS
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@MoodysAnalytics Learn how your credit department can improve efficiency and minimize risk instantly with one free credit tool. Read Case Study: https://t.co/r2iyFPcmND #tradecredit #businesscredit #commercialcredit https://t.co/JoYhnNvydA
2022-12-28 06:02:46
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@MoodysAnalytics What's one word that describes 2022? Head of CRE Economics Victor Calanog shares his end-of-year insights and a look into 2023. For the latest commercial real estate insights, visit: https://t.co/sYywg4mrwu https://t.co/KmWAkFUVEJ
2022-12-28 04:00:25
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@MoodysAnalytics Tis the season of mass consumer spending. As we navigate the realm of holiday shopping, our spending habits are only continuing to reshape malls, shopping centers and storefronts. Retail experts Thomas LaSalvia and David Caputo breaks down recent trends: https://t.co/p34uMb0hl5 https://t.co/vk2uSXUpxI
2022-12-21 04:00:54
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@MoodysAnalytics Globally, regulators are expected to enhance focus on meeting climate risk data gaps and enhancing comparability of climate risk data. Find out more: https://t.co/Z5OFW5asXr #regulatorynews #ScenarioAnalysis #climaterisk #banking https://t.co/dwFMPoZDHv
2022-12-20 00:00:00
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@MoodysAnalytics EDF-X, Moody’s Analytics flagship solution for credit insights and early warning signals, wins Best New Technology Introduced Over the Last 12 Months – Analytics category in the American Financial Technology Awards 2022 https://t.co/KUnvFRUDfg #creditrisk #earlywarning #award https://t.co/OpKSO6IBMg
2022-12-16 00:00:00
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@MoodysAnalytics The Bank of England has raised interest rates by 50 basis points to 3.5% after a split vote. Moody’s Barbara Teixeira Araujo comments. 👉 See more from Moodys Analytics: https://t.co/S1ENEnNvar @bankofengland https://t.co/oF6cxEFzGs
2022-12-15 00:00:00
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@MoodysAnalytics Learn how NewsEdge NLP Engine’s natural language processing technology can enable your business to extract more intelligence from your data. https://t.co/UpqPHY7Otq #artificialintelligence #machinelearning #datascience #nlp https://t.co/NerSJqGmbz
2022-12-14 00:00:00
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@MoodysAnalytics The final episode of our #investigativejournalism series has arrived! Hear from The Sentry's Michelle Kendler-Kretsch and Debra LaPrevotte why concentrated knowledge is instrumental to #aml and #afc programs: https://t.co/lKZEbJuj9d https://t.co/LPhp7bQQYQ
2022-12-14 00:00:00
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@MoodysAnalytics Did you know that in the UK the implementation date for final Basel reforms, which are currently at the proposal stage, is expected to be January 01, 2025? Find out more: https://t.co/TioDeekNba #regulatorynews #basel #bankingsector #uk https://t.co/ES8DK03OxP
2022-12-13 00:00:00
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@MoodysAnalytics Learn how credit departments can reduce losses, maximize profits, and increase efficiency with Moody’s Analytics latest innovation in trade credit. https://t.co/AEWlRpgp39 #tradecredit #businesscredit #commercialcredit
2022-12-12 00:00:00
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@MoodysAnalytics The largest heists in global history - the #billiondollarwhale - an epic true #fincrime story shared in our latest podcast. Listen in to the latest episode of KYC Decoded ft. @bradleyhope, co-author of the book https://t.co/wrkbpF42Vc https://t.co/VLp4wdICJf
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@MoodysAnalytics For International Day for the Abolition of Slavery, we share the UN's message asking all stakeholders - from private sector to Governments - to recommit to eradicating slavery. Learn more about the day and global efforts to eliminate forced labor, https://t.co/AsUucl5c9A https://t.co/pkTQ5y9EM0
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@MoodysAnalytics With the Orbis database covering more than 448 million global entities and 384 million people, we are a leading provider of robust entity data. https://t.co/v1eqbZ7VDz https://t.co/V0ndaX1VI2
2022-12-02 00:00:00
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@MoodysAnalytics A recent review of the European Central Bank concluded that many banks still lack sophisticated methodologies and granular information on climate and environmental risks. Find out more: https://t.co/4sZMFRz2Sq #regulatorynews #esg #climaterisk #ECB https://t.co/JHWr9SZ3Cf
2022-12-02 00:00:00
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@MoodysAnalytics Euro-zone inflation dropped to 10% in November from 10.6% in October, and after rising for 16 months in a row. Moody’s Kamil Kovar comments on the prospects for interest rates and prices. 👉 See Moody’s economic view: https://t.co/XVm21uAZGd https://t.co/tc3PNtd2cS
2022-12-01 00:00:00
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@MoodysAnalytics 2021 shattered positive growth records, while 2022 was characterized by geopolitical conflict; a pullback in economic activity; and higher uncertainty. How has this volatility impacted sectors of the economy? Find out from our panel of experts: https://t.co/08GtVCR5eD https://t.co/pVzRyqJ2dQ
2022-11-30 00:00:00
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@MoodysAnalytics Ready for another true tale of #fincrime secrets? Listen to @FT investigative reporter and author of #MoneyMen, Dan McCrum, share his story that exposed a tech startup's multi-billion-dollar #fraud scandal in our latest KYC Decoded podcast: https://t.co/w3Jp1U8jZ7 https://t.co/mPSNT1Inog
2022-11-30 00:00:00
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@MoodysAnalytics Learn how Moody’s Analytics Pulse can empower credit departments to efficiently protect their A/R portfolio from unpredictable businesses. Watch Demo: https://t.co/J1arrgysDI #tradecredit #businesscredit #commercialcredit
2022-11-30 00:00:00
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@MoodysAnalytics We're proud to sponsor the upcoming IPE conference and awards 2022 on 1st December in Rotterdam, focusing the solutions which can be implemented to ensure Europe’s pension funds can overcome their growing global challenges. Hope to see you there! #PFaroe https://t.co/myVR759hPu
2022-11-24 00:00:00
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@MoodysAnalytics We're pleased to present a bonus episode of KYC Decoded, featuring sanctions expert and Moody's Analytics Industry Practice Lead Ted Datta. https://t.co/iHFRUkJdc0 #podcast #sanctions #UBO #data #KYC https://t.co/YDJVinYVPU
2022-11-23 00:00:00
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@MoodysAnalytics Moody’s Analytics is proud to be a gold sponsor at the Australian Securitisation Forum Conference on 30 November - 1 December. Don’t miss hearing Vlad Zlotnikovs, Associate Director, share his insights on the auto market on day 2. Access the agenda here: https://t.co/mxTlpu6un0 https://t.co/XVNpReu3li
2022-11-22 01:27:03
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@MoodysAnalytics In this article on the Chinese #realestate sector, we show how our Early Warning System flagged Evergrande’s surging credit risk 20 months before its 2021 default and can be used to segment portfolios by different warning categories 👉 https://t.co/OlEKMewB3D https://t.co/kbVhy04gNl
2022-11-22 00:00:00
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@MoodysAnalytics The European Banking Authority recently finalized its new stress test methodology, to be launched in January 2023. Is your organization prepared? Find out more: https://t.co/gCUCdewHUx #regulatorynews #stresstesting #bankingsector #EBA https://t.co/RS1QNUkc67
2022-11-22 00:00:00
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@MoodysAnalytics Fantastic news on the #KYC, #KYB front: Moody’s Analytics won Best Solution in KYB and Entity Resolution at the 5th Regulation Asia Awards for Excellence 2022 #KnowYourCustomer #KnowYourBusiness #Compliance #FinancialCrime https://t.co/5Q0FdQPZ5H
2022-11-22 00:00:00
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@MoodysAnalytics Join us at the upcoming @Opal_Group CLO Summit on December 4-6 at Dana Point, CA. Drop by our booth for a demo of our exciting new opportunity with #Octaura. Don’t miss out on hearing our experts share their views on the CLO market - details below. #CLO #syndicatedloans #ESG https://t.co/jJKuXrYS18
2022-11-21 08:11:22
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@MoodysAnalytics Moody’s has earned the number-one overall ranking in the Chartis RiskTech100® annual report, the most comprehensive study of the world's top 100 providers of risk and compliance technology. Read more. https://t.co/ymrHLVintx https://t.co/05ahHpy1PG
2022-11-21 05:00:43
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@MoodysAnalytics British retailer Joules Group Plc entered administration after an unsuccessful attempt to raise equity. Moody’s #earlywarning signals flagged the firm’s surging #creditrisk over a year ago. Talk to a Moody’s expert about our Early Warning System 👉 https://t.co/KUnvFSce6O https://t.co/nVcwQujet3
2022-11-18 12:00:34
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@MoodysAnalytics AMAL Trustees, an integrated provider of Corporate Trust, Fund and Agency Services, today announced a collaboration with Moody's Analytics. Read the full announcement: https://t.co/goOEsf1DN7
2022-11-16 11:55:20
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@MoodysAnalytics Learn how a credit department was able to gain credit insights while reducing operating costs. Read Case Study: https://t.co/fRzmmeC7qg #tradecredit #businesscredit #commercialcredit https://t.co/Nt25LXQE10
2022-11-16 06:02:17
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@MoodysAnalytics Not all #KYC programs are created equal. Usual host, Alex Pillow, reverses his role and becomes a guest in this episode of KYC Decoded with @IDnowGmbH. He boils down the #tech, experts, and approach required for an optimal #compliance program. Listen in: https://t.co/785gAsb1Dc https://t.co/jayhMpJqKO
2022-11-16 03:00:41
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@MoodysAnalytics With a new year comes new resolutions, but have you also prepared for new 2023 regulations? The German Supply Chain Due Diligence Act will require large companies to respect #humanrights and the #environment across their #supplychains. Read more: https://t.co/AMpOPQ6UdS https://t.co/RRQ3tdretl
2022-11-15 11:00:42
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@MoodysAnalytics We're sponsoring the 9th Annual Texas Institutional Forum tomorrow. The conference will explore asset allocation and protection, equity markets, fixed income, alternative investments, and an outlook of the financial markets and the global economy. Hope to see you there #PFaroe https://t.co/1NHt93oiff
2022-11-15 05:30:19
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@MoodysAnalytics We're proud to sponsor the @SPSConferences Local Authority Pension Conference: Sustainable Investment & Other Structural Themes in London tomorrow. The conference will explore a range of sustainable, impactful, ESG compliant investment options. Hope to see you there #PFaroe https://t.co/NmnXJ5equD
2022-11-15 05:29:26
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@MoodysAnalytics At COP27, the International Organization of Securities Commissions announced its intent to address sustainability disclosures, greenwashing, and integrity of carbon markets. Find out more: https://t.co/3YxRAlseaD #regulatorynews #esg #COP27 #IOSCO https://t.co/eXcEwIPtBO
2022-11-15 02:01:39
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@MoodysAnalytics Excited for #Bundeskongress Compliance 2022? If you are attending this already sold out #compliance management event, do not miss Enrico Aresu discuss integrated solutions for designing a sustainable #supplychain amidst new and emerging risks. Learn more: https://t.co/JPQJgbn4jR https://t.co/P1WoivePe2
2022-11-14 02:30:23
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@MoodysAnalytics Robust #compliance programs require a deeper understanding of global #fincrime vulnerabilities and #sanctions regimes. Learn more about the Singapore government's regulation and what this might mean for your business: https://t.co/91a0FlFOGE https://t.co/FCV1tAaBMz
2022-11-11 09:00:38
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@MoodysAnalytics There are so many headlines in today's world it can be challenging to keep up! Learn how an automated #kyc process helps screen #negativenews to spot reputational risk and #fincrime more effectively in our whitepaper: https://t.co/LzbVXS4jhg https://t.co/LQTaOSzw25
2022-11-10 11:00:31
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@MoodysAnalytics In recently conducted research, we found a strong desire for firms to automate #KYC, though those firms were currently at differing levels of sophistication. For more insights, download the report via the link below: https://t.co/HFWItW6u9v #kyc #pKYC #report #compliance https://t.co/7p9FTS51Gk
2022-11-10 09:15:11
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@MoodysAnalytics In our latest write-up, Moody’s Analytics #CMBS experts discuss the latest trends and performance in the commercial real estate market with a focus on changes in single asset single borrower (SASB) transaction performance. Read the article here: https://t.co/sY4Xw0SRRy https://t.co/I8JzAnVu74
2022-11-09 07:47:11
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@MoodysAnalytics Looking for more #fincrime and #compliance resources but not sure where to start? Our #kyc experts chose their favorite books to help. These reads will take you around the world, dissecting some of history's largest money laundering scandals: https://t.co/PTldal8MBY https://t.co/lbD7EurdAO
2022-11-09 04:01:44
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LoginsLink is an online tool with a community forum that help to report website issues, get solutions and check latest status information of any website.
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