Concepedia

Threshold Reporting

Threshold Reporting is a compliance monitoring mechanism that mandates the documentation and submission of financial transactions exceeding a legally specified monetary limit, distinguishing it from other reporting requirements by its reliance on predefined quantitative thresholds to trigger regulatory scrutiny.

9

Publications

219

Citations

33

Authors

20

Institutions

Publications per year

2017–2026

3

Parents

Publications

9

Continuous K-Means Monitoring with Low Reporting Cost in Sensor Networks

Hua Ming, Man Ki Lau, Jian Pei et al. · IEEE Transactions on Knowledge and Data Engineering · 2009 · 36 citations

, , +15

Operational loss scaling by exposure indicators: evidence from the ORX database

Eric Cope, Abderrahim Labbi · The Journal of Operational Risk · 2008 · 35 citations

, , +17

The effect of an educational intervention package about aggressive behaviour directed at the nursing staff on a continuing care psychogeriatric ward

Ajit Shah, Tamal De · International Journal of Geriatric Psychiatry · 1998 · 29 citations

, , +12

Defining the reporting threshold for a cybersecurity incident under the NIS Directive and the NIS 2 Directive

Sandra Schmitz-Berndt · Journal of Cybersecurity · 2023 · 27 citations · Full text

, , +17

Dynamic bandwidth allocation algorithms in EPON: a simulation study

Dessislava Nikolova, Benny Van Houdt, Chris Blondia · Proceedings of SPIE, the International Society for Optical Engineering/Proceedings of SPIE · 2003 · 22 citations

, , +17

1–5 of 9

Authors

33

  1. BV
    Benny Van Houdt

    University of Antwerp, Belgium

    1 publications · 22 citations

    1

    h-index

  2. CB
    Chris Blondia

    University of Antwerp, Belgium

    1 publications · 22 citations

    1

    h-index

  3. GP
    Graeme P. Young

    Flinders University, Australia

    1 publications · 19 citations

    1

    h-index

  4. BM
    Benjamin Musher

    Baylor College of Medicine, United States

    1 publications · 19 citations

    1

    h-index

  5. CV
    Charles V. Zegeer

    University of North Carolina at Chapel Hill, United States

    1 publications · 13 citations

    1

    h-index

1–5 of 33

Institutions

20

  1. The University of Melbourne

    Melbourne, Australia

    1 h-index

    3 publications

    66 citations

  2. University of Victoria

    Victoria, Canada

    1 h-index

    1 publications

    36 citations

  3. Ingredion (United States)

    Westchester, United States

    1 h-index

    4 publications

    76 citations

  4. Flinders University

    Adelaide, Australia

    1 h-index

    4 publications

    76 citations

  5. Turner-Fairbank Highway Research Center

    McLean, United States

    1 h-index

    1 publications

    13 citations

  6. United States Military Academy

    West Point, United States

    1 h-index

    1 publications

    16 citations

  7. University of Antwerp

    Antwerp, Belgium

    1 h-index

    3 publications

    66 citations

  8. Children's Cancer Center

    Tampa, United States

    1 h-index

    1 publications

    19 citations

1–8 of 20

Venues

  1. International Journal of Geriatric Psychiatry

    1 publications · 29 citations

    1

    h-index

  2. Cancer

    1 publications · 19 citations

    1

    h-index

  3. Internal Medicine Journal

    1 publications · 22 citations

    1

    h-index

  4. Journal of Cybersecurity

    JCS · 1 publications · 27 citations

    1

    h-index

  5. 1

    h-index

1–5