| 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. |
| 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. |
| Changes in US payment behaviour during COVID-19 : differences by income and demographics
|
2023 |
Greene, Claire |
| The impact of cognitive, affective and social antecedents on system characteristics and their influence on proxy payments adoption
|
2023 |
Dharurkar, Neha Vivek |
| Measurement and use of cash for payments by half the world's population
|
2023 |
Tanai Khiaonarong |
| UK/EU regulatory developments in payments, crypto-assets and buy-now-pay-later agreements
|
2023 |
Savoie, Max |
| Central bank digital currencies : an active role for commercial banks
|
2023 |
Denecker, Olivier |
| Central bank digital currency challenges : the case of Greece
|
2023 |
Arakelian, Veni |
| Designing digital currency wallets for broad adoption
|
2023 |
Scollan, Becca |
| Identifying and authenticating the users of virtual currency via electronic attestation and the European Digital Identity Wallet
|
2023 |
Alamillo Domingo, Ignacio |
| Balancing privacy and data use : the potential impact of large online platforms and central bank digital currencies
|
2023 |
Maruo, Yuji |
| The acceptance of cash by Canadian merchants : evidence from the 2021-22 Merchant Acceptance Survey
|
2023 |
Welte, Angelika |
| From LVTS to Lynx : quantitative assessment of payment system transition in Canada
|
2023 |
Desai, Ajit |
Tag hinzufügen