Figure 6.
The chart identifies six clusters: Cluster 1 covers regulatory frameworks, focusing on compliance practices, capital requirements, and disclosure. Cluster 2 addresses crisis management and governance, examining compliance outsourcing and corporate social responsibility. Cluster 3 explores the strategic and cultural aspects of compliance within organisations. Cluster 4 focuses on internal control functions and anti-money laundering or counter-financing of terrorism processes. Cluster 5 categorises compliance activities into ex ante and ex post actions. Cluster 6 highlights innovation and challenges in financial technology and regulatory technology within banking regulation.Identified clusters and relevant topics
Source: Authors’ own work