We are proud to be a sponsor at the Battlefin Discovery Day London 2024.

IN-PERSON EVENT | AYANA Midplaza Jakarta

Oceania’s interest-rate sensitive economies have underperformed under the weight of restrictive policy settings. The Reserve Bank of New Zealand has kicked off an aggressive easing cycle, while the Reserve Bank of Australia is poised to begin its easing cycle early next year, helping drive a recovery. Monetary easing by most of the rest of the world will help support exports, but China’s shaky outlook remains a concern.

Desde 2017, la Asociación Española de Compliance (ASCOM) organiza cada año en Madrid el Día del Compliance Officer, un evento que reúne a profesionales del Compliance de diversos sectores y ámbitos, y que tiene como objetivo reconocer su labor, compartir experiencias y buenas prácticas, así como fomentar la cultura de Compliance en las organizaciones y la sociedad.

We are excited to announce that Moody’s is a proud sponsor of this year’s Bundeskongress Compliance, a premier event for compliance professionals seeking to navigate the complexities of the regulatory landscape and embrace the latest industry innovations.
As part of our commitment to advancing understanding and practices in the field, Moody’s is thrilled to host a special presentation on November 21st, from 12:05 to 12:45 PM. Our experts will delve into the critical topic of "The Growing Importance of Entity Verification in Compliance and Risk Management", shedding light on why accurate entity verification has become a cornerstone in the strategies of forward-thinking organizations.

Virtual Event

In-Person Event

Vantage Venues

* IN-PERSON EVENT

7 World Trade Center | 52nd FL

Virtual Event

Virtual Event

It’s been two years since the European Court of Justice's (ECJ) ruling to revoke general public access to National Beneficial Ownership Registers (NBORs). Join us as we explore what’s changed, the global impact, what’s in store over the next few years, and how Moody’s can help you fight financial crime and stay compliant in this evolving landscape.