Moody's Analytics

Moody’s Analytics, a unit of Moody’s Corporation, helps capital markets and credit risk management professionals worldwide respond to an evolving marketplace with confidence. The company offers unique tools and best practices for measuring and managing risk through expertise and experience in credit analysis, economic research and financial risk management.


All content by Moody's Analytics

The Benefits of Modernizing the Commercial Credit Decisioning Process

Company:Moody's Analytics

This white paper explains the benefits of an online decision system to deliver higher returns on risk while making regulatory compliance easier and cheaper.

Category: Credit Risk | Published: 26 November 2015 | Type: White Paper

Rating: + 15

IFRS 9 Will Significantly Impact Banks’ Provisions and Financial Statements

Company:Moody's Analytics

This white paper gives practitioners a snapshot of the “current state” of the industry, while assessing the challenges banks face while transitioning to International Financial Reporting Standard 9 (IFRS 9). It also includes a series of comments on best practices and industry trends.

Category: Credit Risk | Published: 25 November 2015 | Type: White Paper

Rating: + 12

Optimizing the Capital Ratio under Basel III

Company:Moody's Analytics

Basel III stresses the integration between liquidity and credit risk, and the need to manage both from an enterprise-wide risk-management context. This demands a new enterprise-wide organization of tasks, processes, and calculation infrastructure, specifically in terms of systems integration, data... view abstract

Category: Basel III | Published: 13 November 2014 | Type: White Paper

Rating: + 17

Learn the Fundamentals of Managing Liquidity Under US Basel III Webinar

Company:Moody's Analytics

The developments in liquidity management regulations present significant challenges to organizations covered by US Basel III. Watch this webinar, to understand: The key aspects of the U.S. Basel III liquidity regulations. The critical challenges in implementing the liquidity elements of U.S. Basel... view abstract

Category: Basel III | Published: 07 November 2014 | Type: White Paper

Rating: + 7

Deriving Greater Enterprise-wide Risk Insight from Stronger Data Quality Management

Company:Moody's Analytics

The main issues associated with data quality in banking demonstrate that data silos continue to be the main cause of data quality issues. The paper outlines best practices banks can leverage to improve data accuracy, quality, and access across the organization.

Category: Market Data | Published: 04 November 2014 | Type: White Paper

Rating: + 8

Adapting Financial Institutions’ Liquidity Risk Management Framework to the New Regulatory Environment

Company:Moody's Analytics

This whitepaper reviews the fundamental changes of Liquidity Risk Management under Basel III. It discusses how institutions can meet the regulatory requirements on liquidity risk management by enhancing their liquidity risk analytics, funds transfer pricing methodologies, liquidity stress testing... view abstract

Category: Liquidity Risk | Published: 31 October 2014 | Type: White Paper

Rating: + 31

Using accounting standards to manage risk in banks

Company:Moody's Analytics

This white paper examines new accounting standards set out by two of the main accounting standards boards. It details how the standards can help increase efficiency, detect credit deterioration earlier and ultimately improve the performance of risk management inside a bank.

Category: Credit Risk | Published: 10 April 2013 | Type: White Paper

Rating: + 8