专题:finance, banking, and market dynamics

This cluster of papers covers a wide range of topics related to the global financial crisis, banking regulations, securitization, compliance, risk management, sustainability, corporate governance, monetary policy, tourism marketing, and ethics in business. The papers discuss the causes and consequences of the financial crisis, the role of soft law and self-regulation in European law, as well as the impact of technological unemployment and globalization on business and economic development.
最新文献
TITLE OF THE ARTICLE: COMPLIANCE IN BANK–CLIENT REGULATION

article Full Text OpenAlex

Shadow banking coordinated supervision and systemic risk control: Empirical evidence from the New Asset Management Regulation

article Full Text OpenAlex

Economic uncertainty, shadow banking, and systemic risk: A perspective of interbank network structure analysis

article Full Text OpenAlex

Machine Learning–Based AML/KYC Transaction Monitoring for Suspicious Activity Detection and Compliance Risk Reduction in Digital Banking

article Full Text OpenAlex

AI Application in Anti-Money Laundering for Sustainable and Transparent Financial Systems

conference-paper Full Text OpenAlex

Legal and regulatory challenges in addressing high-tech crimes in the banking sector: developing a cybersecurity risk assessment framework for Vietnam

article Full Text OpenAlex

Unveiling ESG Controversy Risks: A Multi-Criteria Evaluation of Whistleblowing Performance in European Financial Institutions

article Full Text OpenAlex

Legal Dimensions of Global AML Risk Assessment: A Machine Learning Approach

article Full Text OpenAlex

Whistleblowing in Emerging Financial Systems: Model Development and Mixed-Methods Evidence from Banks in Qatar

article Full Text OpenAlex

Intelligent Compliance as a Fundamental Tool for Ukraine's Economic Security

conference-paper Full Text OpenAlex

近5年高被引文献
The Limits of Model‐Based Regulation

article Full Text OpenAlex 142 FWCI14.2006

Bank Regulation and Supervision

book-chapter Full Text OpenAlex 124 FWCI1.639

When Losses Turn into Loans: The Cost of Weak Banks

article Full Text OpenAlex 93 FWCI15.2254

Monetary tightening and U.S. bank fragility in 2023: Mark-to-market losses and uninsured depositor runs?

article Full Text OpenAlex 92 FWCI30.8024

Financing Competitors: Shadow Banks’ Funding and Mortgage Market Competition

article Full Text OpenAlex 89 FWCI14.0311

A Risk-Oriented Approach in the System of Internal Auditing of the Subjects of Financial Monitoring

article Full Text OpenAlex 80 FWCI34.8345

RegTech: Technology-driven compliance and its effects on profitability, operations, and market structure

article Full Text OpenAlex 65 FWCI29.1381

A systematic literature review on frauds in banking sector

review Full Text OpenAlex 65 FWCI3.321

Strategic risk management in financial institutions: Ensuring robust regulatory compliance

article Full Text OpenAlex 55 FWCI19.9025

Bankers in the Ivory Tower

book Full Text OpenAlex 55 FWCI14.5943