Beth Jacaruso
@beth_jacaruso
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Beth Jacaruso is Senior Director, Data Strategy Moody’s Data Estate
Annapolis, MD
Joined July 2012
“Moody’s Analytics has found 21 million “red flags” associated with shell companies that could be used to enable financial crimes, from ancient directors to dubious addresses.” https://t.co/KEr7WHxAGJ
fortune.com
Moody's found 21 million "red flags" in its an analysis of shell companies. One listed director — at 942 years old — would have been born in the 11th century.
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European Commission to make use of Moody’s Analytics to modernise anti-fraud activity https://t.co/oZaUiAHkoN via @Finextra
finextra.com
Moody’s Analytics today announced it has been awarded a new Framework Contract (FWC) by European Anti-Fraud Office (OLAF), to provide company data, information on connected individuals, and risk...
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We’re thrilled to announce the release of our latest white paper on Ultimate Beneficial Ownership (UBO). In an era where transparency and accountability are paramount, understanding the true ownership structure of businesses is crucial for mitigating ri… https://t.co/TbfDHZBpt0
linkedin.com
We’re thrilled to announce the release of our latest white paper on Ultimate Beneficial Ownership (UBO). In an era where transparency and accountability are paramount, understanding the true...
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Credit risk has risen to the top of the agenda for many businesses because of the current economic and inflationary environment. Measuring the creditworthiness of customers and suppliers, will be vital. In order to navigate this new environment, credit ri… https://t.co/J7U2Sl6TyT
linkedin.com
Credit risk has risen to the top of the agenda for many businesses because of the current economic and inflationary environment. Measuring the creditworthiness of customers and suppliers, will be...
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NATO's Conference of National Armaments Directors asked Moody's Analytics's Analytics to contribute to its “Industry Symposium on Climate and Capabilities” In this respect Moody's Analytics is pursuing an integrated risk assessment approach and strategy… https://t.co/smgBeEjzpD
linkedin.com
NATO's Conference of National Armaments Directors asked Moody's Analytics to contribute to its “Industry Symimate and Capabilities” In this respect Moody's Analytics is pursuing an integrated risk...
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Moody's Analytics earned the top overall ranking in the Chartis Research RiskTech100 2023, the most comprehensive, independent study of risk and compliance in the market.
linkedin.com
Moody's Analytics earned the top overall ranking in the Chartis Research RiskTech100 2023, the most comprehensive, independent study of risk and compliance in the market.
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(1.2) Data on the Rocks podcast is finally here! We’re very proud of the team who made it possible and we’re very thankful to our first guests on the show: @auren from @SafeGraph, @beth_jacaruso from @MoodysAnalytics, @tobydayton from @linkup and Cal Inman from @MyClimateCheck.
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