Business KPIs Based on Compliance Risk Estimation

O Cernisevs, Y Popova, D Cernisevs - Journal of Tourism and Services, 2023 - jots.cz
The issue of KPI selection is urgent for sustainable business organization including the
financial sector. There are numerous studies devoted to KPIs; however, the European …

AUTOMATING FINANCIAL REGULATORY COMPLIANCE WITH AI: A REVIEW AND APPLICATION SCENARIOS

OO Adeyelu, CE Ugochukwu… - Finance & Accounting …, 2024 - fepbl.com
This scholarly paper delves into the transformative realm of Artificial Intelligence (AI) in
financial regulatory compliance, offering a classical and engaging exploration of its …

Integrity of Various Aspects of Sustainability

M Kaimovs, A Skarupins - Economics & Education, 2024 - baltijapublishing.lv
In an era of rapid scientific and technological progress, the concept of sustainable
development has become an important framework for addressing the multifaceted problems …

[PDF][PDF] FINTECH RESILIENCE: AN EXPLORATION OF SECURITY RISKS AND RISK MANAGEMENT STRATEGIES

A Mwase, EK Ngassam, S Singh - Scientific and practical cyber …, 2024 - researchgate.net
The rapid evolution of financial technology (Fintech) has brought about unprecedented
opportunities and challenges, particularly in the realm of security. This research paper …

[HTML][HTML] Econometric Analysis of the Determining Factors of Default in Chilean Companies

EM Anza¹, H de la Fuente-Mella¹… - Human Factors …, 2024 - books.google.com
Measuring the growth of a country can be affected by different factors, such as services
available to the population, political-social stability and financial health of both households …

[PDF][PDF] Regional Dimension in European Union: Shaping Key Performance Indicators for Financial Institutions

O Cernisevs - researchgate.net
The rise of fintech, or the combination of digital financial services and technology, represents
a turning point in the evolution of financial institutions in an ever-changing financial …