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Keywords: Innovation
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2017) 24 (3): 393–411.
Published: 03 July 2017
...Mark Lawrence Ashwell Purpose The purpose of this paper is to highlight the potential of digital transformation and innovation opportunities for intelligence analysis. Its focus is the development of individuals to exploit data and information technologies to better understand and counter...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2009) 16 (4): 353–363.
Published: 09 October 2009
...William Kattan; Wendy King; Marcelo Ramella Purpose The purpose of this paper is to describe the experience of a financial services regulator, the Bermuda Monetary Authority (BMA), in identifying and dealing with conflicts of interest in innovative financial markets and involving sophisticated...
