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)
This paper examines whether a partnership comprising public and private sector organisations (PPP) can improve information sharing between those sectors and be effective in combating money laundering and terrorism financing-related...
Piloting the Exchange of Insider Threat Reports: Information Sharing Challenges to Proactive Cyber Fraud Identification
Institution(s): American University, Citibank
This paper builds on previous SWIFT Institute research (Sharing Insider Threat Indicators: Examining the Potential Use of SWIFT’s Messaging Platform to Combat Cyber Fraud) which proposed a protocol for sharing...
Transatlantic Extraterritoriality and the Regulation of Derivatives
Institution(s): Aston Business School
Transatlantic Extraterritoriality and the Regulation of Derivatives: The need for an integrated approach between Washington and Brussels, the uncertainties of Brexit and new directions in the US This paper examines...
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
This research compares the evolution of Fintech in China with three Western markets (US, UK and Sweden). The countries chosen represent very different legal (common versus civil law) and cultural...
The Future of Correspondent Banking Cross-border Payments
Institution(s): Cass Business School at City College London, TIAS School for Business and Society
This paper explores whether and how technological innovation, in conjunction with policy measures, can improve the process of correspondent banking cross-border payments. The paper builds on the empirical validation of...
Sharing Insider Threat Indicators: Leveraging SWIFT’s Messaging Platform to Combat Cyber Fraud
Institution(s): American Unversity's Kogod School of Business, Citigroup Inc.
Communicating cyber fraud: identifying patterns of behaviour through use of SWIFT messaging platform. Cyber actors are operating under a shared services model giving them access to infrastructure, tools, targets and...
Mapping the Cyber Threat Landscape for Financial Institutions
Institution(s): CSIS (Center for Strategic and International Studies)
Cybersecurity: Mapping and understanding the future cyber threat landscape for Financial Institutions. Protecting financial networks not only requires financial institutions to improve the security of their own systems, but to...
The Cyber Security Ecosystem: Defining a Taxonomy of Existing, Emerging and Future Cyber Threats
Institution(s): Coventry University, ISKM ltd
Establishing a common language for cybersecurity to help deal with cyber threats and enable meaningful discussion of these threats between organisations. Despite high-profile cases in the media and the push...