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. |
Instant payments : providing the rails for new payment solutions
|
2024 |
Pranger, Niels 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 |
Leveraging the legal entity identifier to mitigate the risk of financial crime and enhance fraud prevention in cross-border payments
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2024 |
Rowley, Clare |
Transaction monitoring Netherlands : fighting financial crime through data collaboration and advanced analytics
|
2024 |
Siegers, Norbert |
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
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2023 |
Salmony, Michael |
Using central bank digital currencies across borders : lessons from practical experiments
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2023 |
Bech, Morten L. |
Wholesale central bank digital currency vs traditional real-time gross settlement : benefits beyond a new acronym?
|
2023 |
Leinonen, Harry |
The Unified Payment Interface and the growth of digital payments in India : an analysis
|
2023 |
Balakrishnan, Mahadevan |
The payments industry in Germany : status and further developments or a triangle of scale, complexity and low fees
|
2023 |
Bartelt, Niklas |
Identifying and authenticating the users of virtual currency via electronic attestation and the European Digital Identity Wallet
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2023 |
Alamillo Domingo, Ignacio |
Balancing privacy and data use : the potential impact of large online platforms and central bank digital currencies
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2023 |
Maruo, Yuji |
The acceptance of cash by Canadian merchants : evidence from the 2021-22 Merchant Acceptance Survey
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2023 |
Welte, Angelika |