[PDF][PDF] Comparative analysis of customer due diligence and compliance: Balancing efficiency with regulatory requirements in the banking sectors of the United States …
MI Ononiwu, OC Onwuzulike, K Shitu - World Journal of Advanced …, 2024 - wjarr.co.in
This study provides a comparative analysis of Customer Due Diligence (CDD) practices and
regulatory compliance frameworks in the banking sectors of the United States and Nigeria …
regulatory compliance frameworks in the banking sectors of the United States and Nigeria …
[PDF][PDF] Data-driven credit risk monitoring: Leveraging machine learning in risk management
` Data-driven credit risk monitoring: Leveraging machine learning in risk management Page
1 Finance & Accounting Research Journal, Volume 6, Issue 8, August 2024 Umeorah …
1 Finance & Accounting Research Journal, Volume 6, Issue 8, August 2024 Umeorah …
[PDF][PDF] Dynamic Access Decision Scoring: An Adaptive Framework for Healthcare Data Security and Privacy
Y Segal, A Hod - 2024 - preprints.org
This paper introduces a novel Dynamic Access Decision Scoring (ADS) framework that
integrates cognitive computing and big data to address emerging challenges in controlling …
integrates cognitive computing and big data to address emerging challenges in controlling …
Regulatory Challenges and Compliance in Decentralized Finance (DeFi): Comparative Study Between India and USA
VR Dhanya, RR D'silva, D Joseph - Machine Learning and Modeling …, 2025 - igi-global.com
Abstract Decentralized Finance (DeFi) is an emerging force transforming the global financial
landscape by leveraging blockchain technology to eradicate the middlemen and assist peer …
landscape by leveraging blockchain technology to eradicate the middlemen and assist peer …
[PDF][PDF] Advancing Cybersecurity Governance: Adaptive Resilience and Strategic Third-Party Risk Management in Financial Services
OF Ayodele, AO Adelaja - 2024 - researchgate.net
As cyberattacks increase, banks and financial firms face new challenges. This research aims
to improve cybersecurity by integrating adaptive resilience and strategic third-party risk …
to improve cybersecurity by integrating adaptive resilience and strategic third-party risk …
Challenges and Solutions in Hybrid Cloud Environments for Government Agencies
KE Tolesa - 2024 - diva-portal.org
This thesis explores the security and interoperability challenges of hybrid cloud
environments in government agencies and examines potential solutions. Through …
environments in government agencies and examines potential solutions. Through …
[PDF][PDF] Stregthening Financial Risk Governance and Compliance in the US: A Roadmap for Ensuring Economic Stability
BA Koffi - researchgate.net
While US lawmakers consider loosening financial regulations, this article addresses the
need for stronger financial risk governance frameworks to ensure regulatory compliance and …
need for stronger financial risk governance frameworks to ensure regulatory compliance and …
[PDF][PDF] Future of Security in FinTech: Balancing User Privacy, Compliance, and Technological Advancements
OO Odumuwagun - researchgate.net
The future of security in Financial Technology (FinTech) hinges on achieving a delicate
balance between safeguarding user privacy, ensuring regulatory compliance, and …
balance between safeguarding user privacy, ensuring regulatory compliance, and …
[PDF][PDF] OPERATIONAL RISKS AND SHARIAH REGULATORY FRAMEWORK OF ISLAMIC BANKING AND FINANCE IN BANGLADESH
MDM RASHID - ijbmas.in
Islamic banking in Bangladesh has emerged as a sector exhibiting rapid expansion,
propelled by the increasing demand for Shariah-compliant financial services. Nonetheless …
propelled by the increasing demand for Shariah-compliant financial services. Nonetheless …