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Keywords: Risk
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2025) 32 (1): 31–48.
Published: 16 April 2024
...Natile Nonhlanhla Cele; Sheila Kwenda Purpose The purpose of the study is to identify cybersecurity threats that hinder the adoption of digital banking and provide sustainable strategies to combat cybersecurity risks in the banking industry. Design/methodology/approach Systematic literature...
Journal Articles
Effect of Ponzi schemes on a country: the case of Ghana
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2021) 28 (3): 926–939.
Published: 15 July 2021
... Publishing Limited 2021 Emerald Publishing Limited Licensed re-use rights only Investment Ghana Investors Risk Ponzi schemes Ponzi and pyramid schemes do occur both in developed and developing countries and their consequences are not different no matter where they happen...
Journal Articles
Red teaming financial crime risks in the banking sector
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Journal:
Journal of Financial Crime
Journal of Financial Crime (2021) 28 (1): 98–111.
Published: 04 September 2020
...Benjamin Fraser Scott Purpose In recent years, Australian regulators have focussed on the financial crime compliance obligations of banks and other reporting entities, and there is a clear expectation that banks develop effective approaches to the management of non-financial risk. Red teaming...
