Results 121 to 130 of about 88,869 (248)

How to Demonstrate Trustworthy Use of AI in Public Services: A Case Study

Information Systems Journal, EarlyView.
ABSTRACT Government leaders across the globe are grappling with how to harness and integrate artificial intelligence (AI) to enhance public service delivery and efficiency. Yet, a key challenge faced is how to build and maintain the trust of stakeholders. Trust is critical for the acceptance and sustained adoption of AI technologies, as well as to gain
Natalie Smith, Nicole Gillespie, Tapani Rinta‐Kahila, Steven Lockey, Javad Pool, Caitlin Curtis   +5 more
wiley   +1 more source

From Open Banking Regulation to Platform Orchestration: The Evolution of Digital Platform Governance

Information Systems Journal, EarlyView.
ABSTRACT This study contributes to information systems (IS) scholarship by extending platform governance theory to regulatory contexts, explaining how regulatory forces co‐evolve with technological architectures to shape openness and control. This research examines the evolution of platform governance in the context of open banking, where regulatory ...
Priyadharshini Muthukannan, Daniel Gozman, Barney Tan, Prakash Dhavamani   +3 more
wiley   +1 more source

Anti-money laundering through Vietnam Banking system

Tạp chí Khoa học Đại học Mở Thành phố Hồ Chí Minh - Kinh tế và Quản trị kinh doanh, 2020
The main objective of the article is to analyze, evaluate the results, limitations and causes affecting the effectiveness of anti-money laundering operations through the banking system in Vietnam and to recommend solutions ...
Nguyễn Thị Loan
doaj  

Оцінка та управління ризиком використання послуг комерційного банку для легалізації кримінальних доходів або фінансування тероризму [PDF]

, 2011
В роботі проаналізовано ризики використання послуг комерційних банків для легалізації кримінальних доходів або фінансування тероризму; досліджено методи і механізми боротьби з відмиванням коштів; розглянуті основні системи організації фінансового ...
Boiko, Anton Oleksandrovych, Kuzmenko, Olha Vitaliivna, Бойко, Антон Александрович, Бойко, Антон Олександрович, Кузьменко, Ольга Витальевна, Кузьменко, Ольга Віталіївна, Левченко, Л. Г., Медвідь, Т. А.   +7 more
core  

How and Why EU Institutions Promote the Digital Euro: The Politics of a Central Bank Digital Currency (CBDC)

JCMS: Journal of Common Market Studies, EarlyView.
Abstract The future of money is a crucial issue in the digital age, and the emergence of central bank digital currencies (CBDCs) is widely recognised as a transformative development. However, despite its significant implications for monetary sovereignty, regulatory governance and strategic autonomy, we know relatively little about the political ...
Sebastian Heidebrecht
wiley   +1 more source

Scalable Semi-Supervised Graph Learning Techniques for Anti Money Laundering

IEEE Access
Money laundering is the process by which criminals move large sums of illicit money to hidden locations and integrate them as legal funds through existing financial services.
Md. Rezaul Karim, Felix Hermsen, Sisay Adugna Chala, Paola De Perthuis, Avikarsha Mandal   +4 more
doaj   +1 more source

Relative strengths in daily living skills among autistic individuals and individuals with related developmental conditions who have co‐occurring intellectual disability

Journal of Child Psychology and Psychiatry, EarlyView.
Background Strong daily living skills (DLS) are associated with positive outcomes. Prior studies have documented intellectual quotient (IQ)‐DLS discrepancies in autistic individuals with average or higher cognitive abilities. Little work in this area includes individuals with co‐occurring intellectual disability (ID) or examines IQ‐DLS discrepancies at
Elaine B. Clarke, Catherine Lord, Vanessa Hus Bal   +2 more
wiley   +1 more source

Dirty money: after September 11, the fight against money laundering has acquired new urgency [PDF]

Criminals find modern ways to launder money, and law enforcement officials adopt new tools to fight back.Money ...
Miriam Wasserman
core   +1 more source

Combating Money Laundering [PDF]

, 2006
This paper discusses the modern problem of dealing with money laundering. Illicit occupations inherently create illicit incomes that must be given the appearance of legitimately earned income. The more government criminalizes activities of its citizens,
Rickert, Paul R
core  

Estimating money laundering flows with a gravity model-based simulation. [PDF]

Sci Rep, 2020
Ferwerda J, van Saase A, Unger B, Getzner M.   +3 more
europepmc   +1 more source