Concepedia

Compliance Risk

Compliance Risk is a type of operational risk that arises from the potential failure to adhere to laws, regulations, standards, or regulatory guidance applicable to an organization’s business activities, thereby exposing the organization to legal penalties, financial loss, or reputational damage.

57

Publications

1.7K

Citations

119

Authors

63

Institutions

Publications per year

2017–2026

22

Parents

Publications

57

Managing Risks: A New Framework

Anette Mikes, Robert S. Kaplan · Oxford University Research Archive (ORA) (University of Oxford) · 2012 · 312 citations

, , +14

Women on Boards and Corporate Social Responsibility

Eunjung Hyun, Daegyu Yang, Hojin Jung et al. · Sustainability · 2016 · 135 citations · Full text

, , +17

Technologies of Compliance: Risk and Regulation in a Digital Age

Kenneth A. Bamberger · 2009 · 100 citations · Full text

, , +17

Investigation of Applying Machine Learning for Watch-List Filtering in Anti-Money Laundering

Mohannad Alkhalili, Mahmoud H. Qutqut, Fadi Almasalha · IEEE Access · 2021 · 85 citations · Full text

, , +15

Optimized enterprise risk management

Carl Abrams, J. von Kanel, Samuel Müller et al. · IBM Systems Journal · 2007 · 75 citations

, , +17

1–5 of 57

Authors

119

  1. PF
    Paola Ferretti

    University of Pisa, Italy

    2 publications · 35 citations

    2

    h-index

  2. AM
    Anette Mikes

    London School of Economics and Political Science, United Kingdom

    2 publications · 347 citations

    2

    h-index

  3. GB
    Giuliana Birindelli

    University of Chieti-Pescara, Italy

    2 publications · 35 citations

    2

    h-index

  4. BG
    Bruce Graves

    1 publications · 15 citations

    1

    h-index

  5. NM
    Noura Metawa

    Mansoura University, Egypt

    1 publications · 15 citations

    1

    h-index

1–5 of 119

Institutions

63

  1. National University of Malaysia

    Bangi, Malaysia

    2 h-index

    5 publications

    59 citations

  2. University of Pisa

    Pisa, Italy

    2 h-index

    2 publications

    35 citations

  3. University of California, Berkeley

    Berkeley, United States

    2 h-index

    2 publications

    111 citations

  4. Texas State University

    San Marcos, United States

    1 h-index

    3 publications

    57 citations

  5. University of Tennessee at Knoxville

    Knoxville, United States

    1 h-index

    1 publications

    18 citations

  6. Kyung Hee University

    Seoul, South Korea

    1 h-index

    1 publications

    135 citations

  7. Shaheed Zulfiqar Ali Bhutto Institute of Science and Technology

    Karachi, Pakistan

    1 h-index

    1 publications

    12 citations

  8. University of Chieti-Pescara

    Chieti, Italy

    1 h-index

    1 publications

    14 citations

1–8 of 63

Venues

  1. 3

    h-index

  2. Journal of risk and financial management

    JRFM · 2 publications · 43 citations

    2

    h-index

  3. Procedia Economics and Finance

    2 publications · 47 citations

    2

    h-index

  4. SSRN Electronic Journal

    Repository · 2 publications · 34 citations

    2

    h-index

  5. Sustainability

    1 publications · 135 citations

    1

    h-index

1–5