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.
Tax Justice UK - Book Review
https://taxjustice.net/2022/03/22/butler-britain-the-tax-justice-network-podcast/
Tax Justice Network UK - Report
Prof. Dr. Gareth W. Peters
https://www.qrslab.com/copy-of-complete-publication-list-2
Joseph C. Paradi, PhD., P.Eng., FCAE, Professor Emeritus, University of Toronto, Canada
Past holder of the Chair in Information Engineering, Member of iSTEP, and the Departments of MIE and CHE, Founder, CMTE and the Engineering Hatchery
https://www.sciencedirect.com/science/article/abs/pii/S0305048312000254
A relevant and trustworthy bank branch performance evaluation should be able to: (1) capture the essential aspects of the bank's internal operating processes; (2) lead to a better understanding of such processes in terms of what is achieved and how it is achieved; (3) provide management improvement guidelines by identify the best practices and the worst practices; and (4) allow a meaningful investigation of various hypotheses concerning the sources of inefficiency.
Dr Ariane Chapelle - Complex structure of ownership like cross-ownership, rings, and pyramids are common. The “separation ratio” is the ratio between the percentage of control a shareholder can exercise, directly or indirectly over one firm and the percentage of the shares he actually owns in this firm. The aim of this paper is to develop a methodology for measuring the magnitude of separation between ownership and control among shareholders of a set of companies.
https://papers.ssrn.com/sol3/
Dr Elena Pykhova, Director and Founder of the Op Risk Company
The intellectual property of the article remains with the publisher, Thomson Reuters.
In process-based RCSAs, the service is commonly viewed end-to-end and risks are identified and assessed by a cross-functional group of stakeholders from front office to operations and technology. Firms that have historically applied this methodology are now more prepared when it comes to satisfying operational resilience demands.
https://theopriskcompany.com/static/f6fe97e414033aec203d9454d83c76c2/Operational-resilience-and-operational-risk.pdf
Bertrand K. Hassani: This is from the book titled "Scenario Analysis in Risk Management"
How to build Fault Trees and evaluate risk
https://www.researchgate.net/publication/309470177_Fault_Trees_and_Variations
Professor Alessandro Margherita, Professor Gianluca Elia, Professor Mark Klein
https://papers.ssrn.com/sol3/papers.cfm?abstract_id=2143608
This article describes how the business process re-engineering (BPR) concepts, knowledge base and software tools developed as part of the MIT Process Handbook can be extended and improved through the use of a systematic taxonomization of business process metrics.
Professor Mohammad Hossein Jarrahi, Professor David Askay, Professor Ali Eshraghi Professor Preston Smith
https://www.sciencedirect.com/science/article/pii/S0007681322000222
We
propose practical ways to build the partnership between humans and AI in
supporting organizational Knowledge Management activities and provide several
implications for the development and management of AI systems based on the
components of people, infrastructures,
and processes.
Arjun Naik is a technology leader and is on the reviewer panel for the Journal of Global Research in Computer Science.
https://ieeexplore.ieee.org/abstract/document/10826766
Through a complete evaluation of existing literature, case studies, and regulatory frameworks, this paper provides insights into the evolving landscape of cloud structures safety in banking programs and offers steering for banking institutions to navigate this paradigm shift securely.
Ms Sandy Kemsley specializes in digital process automation (DPA), business process management (BPM), the social enterprise, enterprise architecture and business intelligence. She has about 3 decades of experience in the domain. The copyright and IPR of the content in the link belongs to her.
https://www.slideshare.net/
Ms Sandy Kemsley specializes in digital process automation (DPA), business process management (BPM), the social enterprise, enterprise architecture and business intelligence. She has about 3 decades of experience in the domain. The copyright and IPR of the content in the link belongs to her.
Intelligent Process Mining-Tomasz Pawlak, PhD, DSc, Deputy Director of Research Institute of Computing Science, Poznan University of Technology, Poznań, Poland,Jędrzej Potoniec, Assistant professor in the Machine Learning Laboratory within the Institute of Computing Science of the Faculty of Computing and Telecommunications, Poznan University of Technology.
ProcessM is an open-source software. It
integrates with multiple database management systems to extract and transform data into event logs, and monitor databases for new events.
generates process models in standard representations like BPMN and tracks changes in processes.
calculates Key Performance Indicators (KPIs), breaking them down by individual activities and relationships.
is designed for auditing, decision-making, and operations management across industries.
https://www.sciencedirect.com/science/article/pii/S2352711025000469?via=ihub
Dr. V. (Vinicius) Stein Dani
is a lecturer at Utrecht University, Netherlands. He has published several scholarly
papers on business process management and process mining.
https://www.uu.nl/staff/
His paper titled “Event Log Extraction for Process Mining Using Large Language Models”co-authored with Marcus Dees, Henrik Leopold, Kiran Busch, Iris Beerepoot, Jan Martijn E. M. van der Werf, and Hajo A. Reijers won the Best Paper Award at the 30th International Conference on Cooperative Information Systems (CoopIS 2024) .