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作者:Richard Wall
来源:[J].Journal of Financial Compliance, 2020, Vol.3 (2), pp.181-191
摘要:This paper aims to provide insights into the latest developments of terrorist financing and the challenges faced by financial institutions in trying to counter this. Proposing the case for a greater use of social media and more agile monitoring systems, currently not espoused by ...
作者:Deborah Traversa , Giacomo Toselli
来源:[J].Journal of Financial Compliance, 2020, Vol.3 (2), pp.138-146
摘要:This paper summarises how new technologies can improve efficiency and effectiveness in complying with multiple regulations. It analyses the key drivers that may drive this technological revolution and the reasons why this revolution should start now. The paper focuses on two uses...
作者:Rita D. Mitchell , David Mortlock , Simon Osborn-King
来源:[J].Journal of Financial Compliance, 2020, Vol.3 (2), pp.171-180
摘要:Economic and trade sanctions are political tools used to further government objectives, typically to seek to change or modify the behaviour of the target country’s regimes, or particular individuals or groups, based on foreign policy and national security goals. In recent ye...
作者:Antonio Giannino , Damiano Di Maio , Andrea Vianelli
来源:[J].Journal of Financial Compliance, 2020, Vol.3 (2), pp.147-157
摘要:This paper analyses the regulatory approach currently adopted both at European Union (EU) level (in particular, making reference to the guidelines, opinions and consultations issued by the European Supervisory Authorities [ESAs]), and at national level, focusing on the sole juris...
作者:Christina McGlosson , Marco Enriquez
来源:[J].Journal of Financial Compliance, 2020, Vol.3 (2), pp.103-117
摘要:The use of Big Data, machine learning and artificial intelligence (AI) is rapidly reshaping the financial regulatory landscape and changing ways in which financial institutions manage risks and ensure regulatory compliance. On one side, regulators have begun to use advanced ...
作者:James Ross
来源:[J].Journal of Financial Compliance, 2020, Vol.3 (2), pp.118-137
摘要:The regulation and supervision of individual conduct and group culture is under ongoing global regulatory scrutiny. There is, however, little guidance for institutions, consistency of approach across the globe and no global framework for managing culture and conduct risk, un...
作者:Renata Hoes , Karin Gehlert
来源:[J].Journal of Financial Compliance, 2020, Vol.3 (2), pp.158-170
摘要:Despite the increasing legal and regulatory requirements for financial institutions within the European Union, scandals surrounding compliance and corporate governance failures are continuously being revealed. Apart from significant fines and monetary losses as well as reputation...
作者:SALOMON KLOPPERS
来源:[J].Journal of Airport Management, 2020, Vol.14 (1), pp.38-53
摘要:Aviation security failures have an impact much more significant than just the first-line victims. A literature review shows entire industries (eg tourism) and countries (and regions) suffer as a result of a successful attack. The Australian case is examined, in which a docum...
作者:GRAEME HEYES , CALLUM THOMAS , PAUL HOOPER ...
来源:[J].Journal of Airport Management, 2020, Vol.14 (1), pp.67-80
摘要:This paper considers how the challenges underpinning sustainable development are likely to impact on duty- and tax-free retailing in airports and, by implication, in the entire aviation industry. The paper defines the role of retail as a vital source of airport revenues, bef...
作者:CHRISTOPHER HORNEK
来源:[J].Journal of Airport Management, 2020, Vol.14 (1), pp.6-17
摘要:The electronic passport is still underutilised in both border security and aviation processes. As a result, international passengers are often required to produce their passports for examination up to five times at the airport before boarding. This is not only time-consuming...

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