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Reports
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Public-Private Partnerships to disrupt financial crime: An exploratory study of Australia’s FINTEL alliance
Institution(s): Australian Strategic Policy Institute, Department of Home Affairs (Australian Government)
Piloting the exchange of insider threat reports: Information sharing challenges to proactive cyber fraud identification
Institution(s): American University, Citibank
Transatlantic extraterritoriality and the regulation of Derivatives
Institution(s): Aston Business School
Quo vadis? A comparison of the Fintech revolution in China and the West
Institution(s): Albers School of Business and Economics Seattle University, Hanken School of Economics
The future of correspondent banking cross-border payments
Institution(s): Cass Business School at City College London, TIAS School for Business and Society
Sharing insider threat indicators: Leveraging Swift’s messaging platform to combat cyber fraud
Institution(s): American Unversity's Kogod School of Business, Citigroup Inc.
Mapping the cyber threat landscape for financial institutions
Institution(s): CSIS (Center for Strategic and International Studies)
The Cyber Security Ecosystem: Defining a taxonomy of existing, emerging and future cyber threats
Institution(s): Coventry University, ISKM ltd
The API economy and digital transformation in financial services: Open banking
Institution(s): Warwick Business School
Does regulation aimed at encouraging competition and innovation conflict with requirements for KYC, AML, etc.?
Institution(s): University of Canberra
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