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Search: subject:"KYC"
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Subject
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KYC
24
due diligence
13
customer identification
12
compliance officer
11
foreign banks
11
foreign branches
11
good faith
11
internal controls
11
money laundering
11
regulatory authorities
11
share information
11
supervisory authorities
11
suspicious transactions
11
terrorist financing
11
audit function
10
beneficial owners
10
beneficial ownership
10
competent authorities
10
exchange information
10
financial intelligence unit
10
information exchange
10
internal audit
10
international standards
10
reporting requirements
10
risk customers
10
risk management
10
supervisory responsibilities
10
suspicious transaction
10
administrative sanctions
9
alternative remittance
9
banking supervision
9
business relationships
9
criminal activity
9
criminal justice
9
criminal matters
9
dual criminality
9
enforcement powers
9
law enforcement
9
legal assistance
9
licensing authority
9
more ...
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Online availability
All
Free
20
Undetermined
5
Type of publication
All
Article
25
Book / Working Paper
16
Type of publication (narrower categories)
All
Article in journal
23
Aufsatz in Zeitschrift
23
Arbeitspapier
4
Graue Literatur
4
Non-commercial literature
4
Working Paper
4
Aufsatz im Buch
2
Book section
2
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Language
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English
26
Undetermined
11
German
3
Spanish
1
Author
All
Allen, Franklin
2
Gu, Xian
2
Jagtiani, Julapa
2
Parra Moyano, José
2
Ray, Arin
2
Ross, Omri
2
Bhardwaj, Gurendra
1
Castrillon, Diego
1
Conley, John P.
1
Darling Selvi, V.
1
Demarco, André Eduardo
1
Drgon, Matus
1
Egner, Thomas
1
Esterhuysen, Ja'nel
1
Falker, Marie-Christin
1
Ferreira, Matthew
1
Gelb, Alan
1
Georgiou, Lamprini
1
Govindaraja, V.
1
Gupta, Ankit
1
Haenisch, Hans-Joachim von
1
Ilankumaran, G.
1
Janssen, Ronald
1
Kiayias, Aggelos
1
Kulkarni, Vikrant
1
Kumar, P. Praveen
1
Lawrence, Tamara
1
Loonen, Tom
1
Lotriet, R. A.
1
Mariappan, V.
1
Marsh, Ben
1
Martens, Dennis
1
Matthews, Ben
1
Metzger, Jochen
1
Meyer-Döhner, Kurt
1
Moss, Meredith
1
Nabalón, Iván
1
Paulowitz, Tim
1
Punitha, R.
1
Rohilla, Anju
1
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Institution
All
International Monetary Fund
11
International Monetary Fund (IMF)
11
Published in...
All
IMF Staff Country Reports
11
Journal of securities operations & custody
5
Journal of digital banking
4
Journal of payments strategy & systems
2
Three essays on the management and economics of blockchain-based systems
2
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
2
Analele Universităţii Dunărea de Jos Galaţi / 1
1
FRB of Philadelphia Working Paper
1
Finance India : the quarterly journal of Indian Institute of Finance
1
IMF working papers
1
Journal of Contemporary Issues in Business and Government
1
Journal of economic and financial sciences
1
Journal of financial regulation and compliance
1
Manthan : journal of commerce and management
1
Mudra : journal of finance and accounting
1
Papeles de economía española
1
Review of corporate finance
1
The journal of investment compliance
1
Working paper / Center for Global Development
1
Working paper / Department of Economics, Vanderbilt University
1
Working papers / Federal Reserve Bank of Philadelphia, Research Department
1
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Source
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ECONIS (ZBW)
30
RePEc
11
Showing
11
-
20
of
41
Sort
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date (newest first)
date (oldest first)
11
Blockchain as a decentralized mechanism for financial inclusion and economic mobility
Conley, John P.
-
2019
Persistent link: https://www.econbiz.de/10012210601
Saved in:
12
Identifying and verifying customers : when are
KYC
requirements likely to become constraints on financial inclusion?
Gelb, Alan
;
Castrillon, Diego
-
2019
Persistent link: https://www.econbiz.de/10012210894
Saved in:
13
RegTech : Fluch oder Segen für die Compliance?
Teichmann, Fabian
;
Falker, Marie-Christin
- In:
ZRFC : risk, fraud & compliance ; Prävention und …
16
(
2021
)
1
,
pp. 38-42
Persistent link: https://www.econbiz.de/10012543478
Saved in:
14
Securing DLT-based
KYC
via randomised audits
Drgon, Matus
;
Georgiou, Lamprini
;
Kiayias, Aggelos
- In:
Journal of digital banking
6
(
2021
)
2
,
pp. 181-192
Persistent link: https://www.econbiz.de/10013325574
Saved in:
15
A survey of Fintech research and policy discussion
Allen, Franklin
;
Gu, Xian
;
Jagtiani, Julapa
- In:
Review of corporate finance
1
(
2021
)
3/4
,
pp. 259-339
Persistent link: https://www.econbiz.de/10013457350
Saved in:
16
Exploring the potential of blockchain for
KYC
Martens, Dennis
;
Tuyll van Serooskerken, Alexander van
; …
- In:
Journal of digital banking
2
(
2017/2018
)
2
,
pp. 123-131
Persistent link: https://www.econbiz.de/10011774602
Saved in:
17
Analysing blockchain/distributed ledger technology in capital markets and know your customer process
Demarco, André Eduardo
- In:
Journal of securities operations & custody
12
(
2019/2020
)
1
,
pp. 58-71
Persistent link: https://www.econbiz.de/10012212303
Saved in:
18
Intelligent automation : a new frontier in capital markets operations
Ray, Arin
- In:
Journal of securities operations & custody
12
(
2020
)
3
,
pp. 266-277
Persistent link: https://www.econbiz.de/10012294586
Saved in:
19
Language in Fintech : a synergist to growth
Bhardwaj, Gurendra
;
Sinha, Gauri
;
Gupta, Ankit
- In:
Manthan : journal of commerce and management
6
(
2019
)
1
,
pp. 38-59
Persistent link: https://www.econbiz.de/10012139481
Saved in:
20
Identitätsfälschungen : Herausforderungen für Banken und Finanzinstitute bei der Identitätsprüfung von Vertragspartnern
Lawrence, Tamara
- In:
ZRFC : risk, fraud & compliance ; Prävention und …
14
(
2019
)
5
,
pp. 221-225
Persistent link: https://www.econbiz.de/10012106686
Saved in:
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