ACAMS Today – Understanding Human Trafficking
https://www.acamstoday.org/understanding-human-trafficking/
Tax Justice Network: The Spider’s Web - Britain’s
second empire
https://www.youtube.com/watch?v=rnxnJPNF12g
M.I.T. - The effects of culture on banking strategy : a study of three banks in three countries
M.I.T. - A systems thinking approach to IT process
automation gaining efficiencies in very large multi-service data centers
https://dspace.mit.edu/handle/1721.1/105292
M.I.T -Service Oriented Architecture as a strategy
for business improvement in the enterprise
https://dspace.mit.edu/handle/1721.1/43122
M.I.T - Applying Robotic Process Automation in the
Banking Industry
https://dspace.mit.edu/handle/1721.1/139202
Prof.Dr.ir. Wil van der Aalst, Chair for
Process and Data Science, RWTH Aachen University
Process Mining
https://www.pads.rwth-aachen.de/cms/PADS/Forschung/~qbep/Process-Mining/lidx/1/
Prof.Dr.ir. Wil van der Aalst, Chair for
Process and Data Science, RWTH Aachen University
Discovering System Dynamics Simulation Models Using Process Mining
https://www.pads.rwth-aachen.de/go/id/pndw/file/852114/lidx/1/
M.I.T - Research
Initiative to Understand & Model State Stability:
Exploiting System Dynamics
M.I.T. - The future of human
behaviour research
Dr: Pavel Shevchenko: Modelling
Operational Risk (using Copulas)
https://www.maths.unsw.edu.au/sites/default/files/pavelshevchenkooprisktalk.pdf
M.I.T -Cybersecurity
- An Agents based Approach?
https://dspace.mit.edu/handle/1721.1/107988
M.I.T -A
Systematic Approach for Cybersecurity Risk Management
https://dspace.mit.edu/handle/1721.1/139995
M.I.T -Systematic approach to analyzing security and vulnerabilities of blockchain systems
Dr. Pavel Shevchenko: Discarding the AMA could become a source of op risk
Basel Committee's "tantrum-like reaction" is not supported by evidence, say practitioners. As of 2022, BASEL has not got a grip over Operational Risk Management.
M.I.T - Overlooking the Little Guy: An Analysis of
Cyber Incidents and Individual Harms
https://dspace.mit.edu/handle/1721.1/144678
A
customer-centric view of cyber-risks associated with banking.