Leveraging the legal entity identifier to mitigate the risk of financial crime and enhance fraud prevention in cross-border payments
|
2024 |
Rowley, Clare |
Transaction monitoring Netherlands : fighting financial crime through data collaboration and advanced analytics
|
2024 |
Siegers, Norbert |
Speed at the expense of safety? : economic crime security concerns in the implementation of the G20 Roadmap for Enhancing Cross-border Payments
|
2024 |
Maxwell, Nick J. |
Compliance requirements in the future EU Anti-Money Laundering and Countering the Financing of Terrorism Framework
|
2024 |
Kaiser, Roger |
The imperative of building and fostering a strong compliance culture in the evolving cross-border payments space
|
2024 |
Fleming, Michele M. |
A pan-European fraud taxonomy : do you speak fraud?
|
2024 |
Moes, Annick |
A model of decentralised oversight for the digital asset industry with an example antimoney laundering/know-your-customer standard
|
2024 |
Van Vliet, Benjamin |
Know your customer : unravelling the challenges
|
2024 |
Haenisch, Hans-Joachim von |
Instant payments : providing the rails for new payment solutions
|
2024 |
Pranger, Niels M. |
What are (payment) intermediaries good for?
|
2023 |
Milkau, Udo |
Metamoney : payments in the metaverse
|
2023 |
Birch, David G. W. |
Distributed ledger technology experiments in retail payments : evidence from Turkey
|
2023 |
Çağlayan, Gökhan |
Intention to use mobile payment systems among unorganised retailers in India
|
2023 |
Ram, M. Karthik |
China's digital currency electronic payment : a "negotiated currency" perspective
|
2023 |
Wang, Lisha |
Interoperability aspects of central bank digital currency across ecosystems and borders
|
2023 |
Hupel, Lars |
Payment service provision in times of accelerated market and regulatory change : the case of India
|
2023 |
Bartelt, Niklas |
Digital payments : navigating the landscape, addressing fraud, and charting the future with confirmation of payee solutions
|
2023 |
Dugauquier, Damien |
Beyond technology : considerations for retail central bank digital currency adoption in Asia-Pacific
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2023 |
Chen, Sally |
Can central bank digital currencies help advance financial inclusion?
|
2023 |
Boakye-Adjei, Nana Yaa |
Do we really need another dollar, euro, pound or yuan? How to create the right ecosystem for a successful central bank digital currency
|
2023 |
Salmony, Michael |