...’ contributions to bank frauds/scams research Banking frauds Banking scams Financial crime Bibliometric analysis Cybersecurity Risk management As financial systems become increasingly digitized, the scope and sophistication of banking frauds and scams have expanded significantly. The advent...

...Ranto Partomuan Sihombing; Noorlailie Soewarno; Dian Agustia Purpose Government institutions in Indonesia have implemented an integrity system as a strategy to prevent fraud and corruption by integrating the risk management and organizational ethics. This integration is important to increase...

... from within the organization through a management system. Currently, the business world recognizes the existence of an integrated governance, risk management and compliance (GRC), where one of the goals is to overcome the risk of corruption in the organization. Therefore, this study aims to clarify...

...Waled Younes E. Alazzabi; Hasri Mustafa; Mohamed Issa Purpose This paper provides a theoretical foundation and conceptual framework to explain the interactions among risk management (RM), top management support (TMS), and internal audit activities (IAA) to achieve internal control quality (ICQ...

...; and the expectations of the Financial Conduct Authority (FCA) in this regard. It then proposes an alternative approach to the risk-management of PEPs. Design/methodology/approach Semi-structured interviews have been carried out among compliance professionals in UK financial services. Findings This paper...

...Waled Younes E. Alazzabi; Hasri Mustafa; Ahmed Ibrahim Karage Purpose This paper aims to examine the effect of top management support (TMS) and risk management (RM) on the internal audit activities (IAA) and fraud mitigation (FM) in the Libyan banking sector. Design/methodology/approach...

... a range of war torn countries, Yemen, Somalia, Iraq, Libya are but a few examples. At the furthest end of the spectrum is Syria where we see the greatest disconnect between diplomatic efforts, risk management, securitisation and humanitarian delivery strategies. The continuing conflict in Syria has...

... Risk management Prevention Buyer Seller Banks Lawyers Neil (1980) points out that risk basically means uncertainty. According to Gregory (2008) enterprise risk management (ERM) can be defined as managing risks associated with the business objectives of an organisation; risk refers...

... syndicates were making more than enough to give up – on a temporary basis – each factory to give the impression that the enforcement program was working. The same or similar situation faces other industries as well (Plates 1‐3). © Emerald Group Publishing Limited 2011 Counterfeiting Risk...

...,” which could be calculated by MCS technique. © Emerald Group Publishing Limited 2010 Risk management Financial risk Monte Carlo simulation Stock exchanges Iran With development of capital markets, investors invest more in equity stocks in listed companies in stock exchanges...

...@buseco.monash.edu.au © Emerald Group Publishing Limited 2009 Politics Risk management The issue of politically exposed persons (PEPs) is an increasingly high‐profile subject within the financial sector, but with regard to PEPs a substantial problem presents itself almost immediately. Who or what...

... of funds. Fraud Risk management Criminals 1. What is economically motivated crime? fraud committed on an organisation by an external agency; fraud committed on an organisation from within; and fraud committed by an organisation on others. 2. What is the impact...

... Insurance Act, and suggests how terrorist activity may be predicted. Compares the financial losses from terrorism with those from natural disasters, and describes private business’s use of risk management. Indicates why anti‐terrorist measures are likely to be of limited effect, and the risks of legal...