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Does regulation aimed at encouraging competition and innovation conflict with requirements for KYC, AML, etc.?
Institution(s): University of Canberra
Financial inclusion: the mobile banking revolution in Kenya
Institution(s): Harvard Kennedy School
Financing the SME value chains
Institution(s): MISI (Malaysia Institute for Supply Chain Innovation)
From paper-based to electronic securities post-trading: Financial automation and the case of CREST
Institution(s): Copenhagen Business School
Industry Preparedness for Accelerated Settlement
Institution(s): ISITC Europe CIC, London Institute of Banking and Finance, Ulster University Business School
Internationalisation of the RMB: New starts, jumps and tipping points
Institution(s): Judge Business School; University of Cambridge, Monash University
Investigating cybersecurity risk minimisation practices across Africa
Institution(s): United States International University in Kenya
Lessons in private-private financial information sharing to detect and disrupt crime
Institution(s): Royal United Services Institute (RUSI)
Macroprudential oversight, risk communication and visualisation
Institution(s): Goethe University Frankfurt, RiskLab Finland
Mapping the cyber threat landscape for financial institutions
Institution(s): CSIS (Center for Strategic and International Studies)
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