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Maximize data’s potential

In the era of exponential risk, master data management (MDM) bolsters operational efficacy and refines the decision-making framework. Our recent eBook dives deeper into the role MDM programs play in driving business growth, from enhancing organizational agility to realizing ROI on technology investments and more.

Source: Moody’s

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The Infinite Game: Inside the constantly evolving global battle with financial crime

Financial crime and those that seek to combat it are caught in a never-ending cat and mouse game marked by ever-evolving criminal tactics, hidden human costs, and the relentless drive to stop them.

Source: Moody’s

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Nearshoring and potential trade triangulation

Exploring nearshoring's impact in North America, this paper examines Mexico's role and the risk of trade triangulation amid evolving global dynamics.

Source: Moody’s

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Geopolitics and supply chains

Trade and supply chains have existed for centuries, intertwining the fortunes of countries, businesses, and people around the world. But so too have threats that can hinder – or even halt – the flow of goods and services.

Source: Moody’s

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Navigating supply chain challenges as the U.S. and China reshape trade ties

U.S. companies are reducing their reliance on China, introducing new risks as they seek alternate markets.

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Risky business? The seven indicators of shell company risk

Unmasking financial risks and potential corporate crimes with Moody’s Shell Company Indicator.

Source: Moody’s

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The advent of GenAI: A new era in lending

As we enter the new era of AI-enabled innovations, the transformative power of Generative AI (GenAI) is rapidly reshaping industries, with the banking sector poised for significant evolution.

Source : Moody’s

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