Search Results

Search Result for : Control

Blogs

How soft controls could help establish a successful and sustainable outsourcing partnership

Read More

Blogs

COVID-19 – Accelerating digital transformation in the financial services space

Read More

Author

Abhishek Bhatia

Read More

Blogs

Eased capital requirements comfort US Banks

Read More

Blogs

Future-proofing compliance professionals

Read More

Blogs

Impact of COVID-19 on the pharma value chain

Read More

Blogs

Precious metals: Palladium heading high even during these testing times

Read More

Blogs

Impact of the global lockdown – A perspective on investment management and compliance

Read More

Blogs

Technology, talent and risk management – Striking a balance amid a recession

Read More

Blogs

The impact of a reduction in the Federal interest rate

Read More

Blogs

Best practices to improve efficiency of your consultant database update process

Read More

Author

Mohak Mantri

Read More

Blogs

The COVID-19 challenge: Will US steel mills survive?

Read More

Blogs

COVID-19: Disrupting the global energy transition

Read More

Blogs

A guide to maintaining compliance protocols when telecommuting

Read More

Blogs

A summary of the FCA’s business plan

Read More

Blogs

The impact of COVID-19 on China’s economy

Read More

Blogs

Empathy is the ultimate metric: Our Colombo delivery centre story in the time of COVID-19

Read More

Blogs

NLG – Catapulting fund commentaries for tomorrow’s asset manager

Read More

Blogs

Compliance Best Practices For Working from Home

Read More

Blogs

China’s tech giants are bringing their AI capabilities to the global market

Read More

Blogs

Smart and green technologies disrupting Europe’s construction and building materials industry

Read More

Blogs

ESG trends in private equity

Read More

Blogs

The UK complies with the Fifth Anti-Money Laundering Directive

Read More

Blogs

Will IR35 shrink demand for contractors?

Read More

Blogs

The Next Wave of Economic Downturn

Read More

Blogs

Artificial intelligence rules cash and banks

Read More

Blogs

Digital identity opportunity for banks

Read More

Blogs

Trade surveillance – Its importance in an evolving financial space

Read More

Blogs

2020 SEC priorities : retail, cybersecurity, fintech, RIAs – Are you ready for the year ahead?

Read More

Blogs

How IMO 2020 adds to trade woes

Read More

Blogs

Correlation between integrity and a firm’s compliance structure

Read More

Blogs

Insider trading: One trade, multiple consequences

Read More

Blogs

Face off with PE co-investment

Read More

Blogs

Forensics reviews: Trying to focus on tomorrow based on what happened yesterday

Read More

Author

Manish Mohan Raj

Read More

Blogs

Trade Tensions – Economic or Just Political?

Read More

Expert

Manish Mohan Raj

Read More

Blogs

Consulting industry 2020 – Trends signaling imminent disruption

Read More

Blogs

MiFID II and investment firms’ challenges in terms of reporting requirements

Read More

Blogs

Investment Compliance and Best Practices

Read More

Author

Venkatesh Krishnamurthy

Read More

Author

Rajeev Hota

Read More

Blogs

Social Media and Compliance

Read More

Blogs

Investigative Due Diligence – Reduce risk with actionable insights

Read More

Blogs

US-China Trade Tensions: Focus now on India

Read More

Blogs

AML analytics: A journey from the quantitative to the qualitative model

Read More

Author

Avinash Kumar

Read More

Author

Aiswarya Unnithan

Read More

Blogs

UBO disclosures: Are we ready to take the bull by the horns?

Read More

Blogs

Dual voting class: A friend or a foe?

Read More

Blogs

China: Economic policy evolution driving M&A growth

Read More

Blogs

Basel IV – Capital Requirements take Center Stage

Read More

Blogs

ESG funds and rising acceptance by millennials

Read More

Author

Harshwardhan Khandelwal

Read More

Author

Harshwardhan Khandelwal

Read More

Blogs

Challenges faced in coding of investment restrictions

Read More

Blogs

The Grand Indian Insurance Merger – How can you benefit?

Read More

Blogs

GP Staking – advent of new value proposition in LP-GP relationship

Read More

Blogs

How Artificial is Artificial Intelligence?

Read More

Blogs

Responsible Investing – An Investment Communication Perspective

Read More

Blogs

Fintech Firms: A Boon for the Financially Excluded

Read More

Blogs

Ulcerative Colitis – Curtain Raiser Provides a Promising Glimpse

Read More

Blogs

“Alternative Data” in Investment Research – Is it really “Alternative”?

Read More

Blogs

Growing your IB Franchise

Read More

Blogs

Crypto: The new fiat currency?

Read More

Blogs

Name Screening – Has the Industry Got the Process Right?

Read More

Blogs

Drilling into the Politics of Oil Prices – Why Its Future Looks Dangerous

Read More

Blogs

The Cryptocurrency Market – Gearing Up for the Next Wave of Institutional Money

Read More

Blogs

Changing perspective on investment guideline monitoring – A new look at old problems

Read More

Author

Rahul Thakur

Read More

Blogs

Outlook for 2018: The year ahead in the financial markets space

Read More

Blogs

Forensic Analysis – How to Avoid Negative Surprises

Read More

Author

Harshwardhan Khandelwal

Read More

Blogs

Mitigating Private Equity Regulatory Risks – Navigating the Cost Conundrum

Read More

Blogs

ECB’s New Look at Leveraged Lending Transactions

Read More

Blogs

A Shifting Paradigm in Global Banking

Read More

Blogs

General Data Protection Regulation (GDPR) – Time to review and act

Read More

Blogs

Paradigm Shift in PE Portfolio Monitoring Process

Read More

Expert

Rajul Sood

Read More

Beat Tool

FolioSure – Portfolio Monitoring Tool

Read More

Blogs

Banking Ordinance – Final Resort to Resolving NPA Problem?

Read More

News

Moody’s Analytics Knowledge Services Hosts Session on “Emerging Trends in Model Risk Management” in San Francisco

Read More

News

Exëvo now part of Moody’s Analytics’ Knowledge Service Unit

Read More

News

A Changing Landscape

Read More

News

Moody’s Completes Acquisition of Remaining Stake in Copal Amba

Read More

News

Moody’s to Acquire Full Ownership of Copal Amba

Read More

News

Moody’s Acquires Amba Investment Services

Read More

News

Outsourcing comes to Investment Banks

Read More

News

Researching Big Gains

Read More

News

The New Delhi Pioneers on Wall Street

Read More

Our Event

Run your compliance program like a business

Read More

Blogs

Global Banking in the Midst of Change

Read More

Blogs

Social Media – The Latest Buzz in the World of Corporate Communication

Read More

Blogs

Brexit – The Impetuous Exit!

Read More

Blogs

Impact of GST on Renewable Energy Sector

Read More

Blogs

Wake-up Call for Logistics Firms

Read More

Blogs

Enabling Private Equity Firms to Ride the Co-investment Wave

Read More

Blogs

Effectively Managing the Cost of Market Data

Read More

Blogs

Downfall of Brick and Mortar Retail – Is It All Online Driven?

Read More

Blogs

Vehicle-to-Grid (V2G) Technology: EVs as a New Source of Power for Utilities

Read More

Blogs

The Rise and Rise of P2P Lending

Read More

Blogs

Brokerage Research: Economic challenges and the way forward

Read More

Blogs

Can the Compliance function be run like a business?

Read More

Blogs

Investment Company Institute’s Conference in Washington, DC

Read More

Blogs

Navigating the Challenge of Specialist Staffing Amid a Deluge of Regulatory Changes

Read More

Blogs

Offshore Knowledge Engagements: Best Practices for Success – Part 2

Read More

Author

Rajul Sood

Read More

Blogs

What Quant Analysts need to learn from Sherlock Holmes

Read More

Blogs

Moody’s Acquires Amba Investment Services

Read More

Blogs

Evolution of analyst training programs

Read More

Blogs

Financial KPO then and now – how the landscape has evolved

Read More

Blogs

Helping sell-side research eliminate publishing bottlenecks and deliver high-quality research

Read More

Blogs

Change to Thrive: How Structural Changes in Fixed Income Markets are Compelling Asset Managers to Rethink their Research Strategy

Read More

Blogs

Change: The new constant for asset managers

Read More

Blogs

Enabling Chief Compliance Officers to “Achieve More from Less”

Read More

Blogs

Managing Investment Compliance in a Changing Regulatory Environment

Read More

Blogs

Editors need specialist knowledge to be effective ‘goalkeepers’

Read More

Blogs

Utilizing Consulting Skill Sets for Value Maximization in a PE Outsourcing Engagement

Read More

Expert

Jehan Jeyaretnam

Read More