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Last update: 28 May 2019

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)

Last update: 9 May 2019

Piloting the exchange of insider threat reports: Information sharing challenges to proactive cyber fraud identification

Institution(s): American University, Citibank

Last update: 15 November 2018

Transatlantic extraterritoriality and the regulation of Derivatives

Institution(s): Aston Business School

Last update: 10 October 2018

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

Last update: 10 October 2018

The future of correspondent banking cross-border payments

Institution(s): Cass Business School at City College London, TIAS School for Business and Society

Last update: 2 October 2017

Sharing insider threat indicators: Leveraging Swift’s messaging platform to combat cyber fraud

Institution(s): American Unversity's Kogod School of Business, Citigroup Inc.

Last update: 2 October 2017

Mapping the cyber threat landscape for financial institutions

Institution(s): CSIS (Center for Strategic and International Studies)

Last update: 2 October 2017

The Cyber Security Ecosystem: Defining a taxonomy of existing, emerging and future cyber threats

Institution(s): Coventry University, ISKM ltd

Last update: 15 June 2017

The API economy and digital transformation in financial services: Open banking

Institution(s): Warwick Business School

Last update: 20 February 2017

Does regulation aimed at encouraging competition and innovation conflict with requirements for KYC, AML, etc.?

Institution(s): University of Canberra