Concepedia

Financial Compliance

Financial Compliance is the regulatory obligation of financial institutions to maintain systematic adherence to applicable financial services laws, regulations, and corporate policies governing capital markets and financial operations.

732

Publications

32.2K

Citations

1.6K

Authors

712

Institutions

Publications per year

2017–2026

376

Parents

Children

Publications

732

How Blockchain can impact financial services – The overview, challenges and recommendations from expert interviewees

Victor Chang, Patricia Baudier, Hui Zhang et al. · Technological Forecasting and Social Change · 2020 · 598 citations · Full text

, , +14

Decentralized Finance: On Blockchain- and Smart Contract-Based Financial Markets

Fabian Schär · 2021 · 542 citations · Full text

, , +14

Accepting financial transactions using blockchain technology and cryptocurrency: A customer perspective approach

Hayder Albayati, Suk Kyoung Kim, Jae Jeung Rho · Technology in Society · 2020 · 444 citations

, , +14

Measuring Country Differences in Enforcement of Accounting Standards: An Audit and Enforcement Proxy

Philip Brown, John P. Preiato, Ann Tarca · Journal of Business Finance &amp Accounting · 2014 · 402 citations

, , +15

Decentralized Finance: On Blockchain- and Smart Contract-based Financial Markets

Fabian Schär · SSRN Electronic Journal · 2020 · 399 citations · Full text

, , +14

1–5 of 732

Authors

1.6K

  1. HB
    Hasnan Baber

    Woosong University, South Korea

    6 publications · 212 citations

    6

    h-index

  2. FT
    Fabian Teichmann

    Harvard University, United States

    5 publications · 121 citations

    5

    h-index

  3. MF
    Marie-Christin Falker

    University of Messina, Italy

    4 publications · 101 citations

    4

    h-index

  4. TV
    Toluwalase Vanessa Iyelolu

    KPMG (United States), United States

    4 publications · 133 citations

    4

    h-index

  5. AS
    Adel Sarea

    Ahlia University, Bahrain

    4 publications · 174 citations

    4

    h-index

1–5 of 1.6K

Institutions

712

  1. Universiti Teknologi MARA

    Shah Alam, Malaysia

    14 h-index

    36 publications

    1.1K citations

  2. International Islamic University Malaysia

    Kuala Lumpur, Malaysia

    11 h-index

    19 publications

    495 citations

  3. International Monetary Fund

    Washington D.C., United States

    9 h-index

    12 publications

    413 citations

  4. Universiti Sains Islam Malaysia

    Kampung Baharu Nilai, Malaysia

    9 h-index

    21 publications

    578 citations

  5. New York University

    New York, United States

    8 h-index

    11 publications

    611 citations

  6. The University of Sydney

    Sydney, Australia

    8 h-index

    11 publications

    523 citations

  7. Northern University of Malaysia

    Jitra, Malaysia

    8 h-index

    13 publications

    660 citations

  8. University of Malaya

    Kuala Lumpur, Malaysia

    8 h-index

    10 publications

    158 citations

1–8 of 712

Venues

  1. SSRN Electronic Journal

    Repository · 56 publications · 2.4K citations

    23

    h-index

  2. Journal of Islamic accounting and business research

    JIABR · 15 publications · 459 citations

    15

    h-index

  3. Journal of Financial Regulation and Compliance

    19 publications · 368 citations

    14

    h-index

  4. Journal of Money Laundering Control

    14 publications · 352 citations

    13

    h-index

  5. Journal of Financial Crime

    13 publications · 415 citations

    12

    h-index

1–5

See also

Financial Compliance

Regulatory Frameworks

Core Controls

Risk Assessment

Enforcement Outcomes