Moody's Analytics: Bureau Van Dijk Wins Best Solution in KYC Risk Assessment at Regulation Asia Awards for Excellence
December 05, 2019
December 05, 2019
NEW YORK, Dec. 5 -- Moody's Analytics, a provider of financial intelligence, issued the following news release:
Bureau van Dijk, a Moody's Analytics company and leading publisher of entity data and corporate ownership structures, has won the Best Solution in KYC Risk Assessment category at the 2019 Regulation Asia Awards for Excellence. It earned the award on the combined strength of its Compliance Catalyst 2 solution and Orbis data resource.
Bureau van Dijk launched th . . .
Bureau van Dijk, a Moody's Analytics company and leading publisher of entity data and corporate ownership structures, has won the Best Solution in KYC Risk Assessment category at the 2019 Regulation Asia Awards for Excellence. It earned the award on the combined strength of its Compliance Catalyst 2 solution and Orbis data resource.
Bureau van Dijk launched th . . .