Sharing Threat Indicators of Cyber Fraud via Intelligence Information Reports
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...
The API Economy and Digital Transformation in Financial Services: Open Banking
Institution(s): Warwick Business School
Open banking: Impact of the adoption of public APIs on the financial services industry. The promise in application of open APIs is to create efficiencies and improvements for end-customers, as...
Does regulation aimed at encouraging competition and innovation conflict with requirements for KYC, AML, etc.?
Institution(s): University of Canberra
Do Australian KYC/AML laws conflict with privacy, innovation and competition legislation? The main objective of the research “Regulatory Focus on Competition and Innovation in Payments Services” is to determine whether...
From Paper-based to Electronic Securities Post-Trading: Financial Automation and the Case of CREST
Institution(s): Copenhagen Business School
Learning from a ‘back-office revolution’ that transformed post-trade processing. The paper, “From Paper-based to Electronic Securities Post-trading: Financial Automation and the case of CREST”, focuses on the transformation of UK...
A Critical and Empirical Examination of Currently-used Financial Data Collection Processes and Standards
Institution(s): Columbia Business School Stevens, Institute of Technology, Susan Yount
A critical and empirical examination of four currently-used financial data collection processes and standards Data standards, and standards in general are an often under-appreciated, if not misunderstood element of everyday...
A Global Perspective of Women in Finance
Institution(s): Manchester Business School, University of New South Wales
What will it take to get more women onto boards in the financial services industry? Whilst it is an accepted view that female participation in the workforce is a necessity...