The Management of Financial Crime Risks by Financial Technology Companies (FinTech): Project Report

Aleksandra Jordanoska

The Management of Financial Crime Risks by Financial Technology Companies (FinTech): Project Report

Laws

Research output: Book/Report › Report

Abstract

This report presents the key findings of a qualitative empirical project on the types of financial crime risks faced by UK FinTechs, and their responses in preventing and mitigating those risks. The report highlights the systems and controls towards prevention and mitigation employed by FinTech companies.

Original language	English
Place of Publication	London.
Publication status	Unpublished - Sept 2022

UN SDGs

This output contributes to the following UN Sustainable Development Goals (SDGs)

1 Finished

Understanding the management of financial crime risks by financial technology companies (FinTech)
Jordanoska, A. (Primary Investigator)
British Academy
1/05/2019 → 30/04/2022
Project: Research

1 Article

The exciting world of NFTs: a consideration of regulatory and financial crime risks
Jordanoska, A., 1 Nov 2021, In: BUTTERWORTHS JOURNAL OF INTERNATIONAL BANKING AND FINANCIAL LAW. 10, p. 716 718 p.
Research output: Contribution to journal › Article › peer-review

Open Access
File

Cite this

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title = "The Management of Financial Crime Risks by Financial Technology Companies (FinTech): Project Report",

abstract = "This report presents the key findings of a qualitative empirical project on the types of financial crime risks faced by UK FinTechs, and their responses in preventing and mitigating those risks. The report highlights the systems and controls towards prevention and mitigation employed by FinTech companies.",

author = "Aleksandra Jordanoska",

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AB - This report presents the key findings of a qualitative empirical project on the types of financial crime risks faced by UK FinTechs, and their responses in preventing and mitigating those risks. The report highlights the systems and controls towards prevention and mitigation employed by FinTech companies.

M3 - Report

BT - The Management of Financial Crime Risks by Financial Technology Companies (FinTech)

CY - London.

ER -

The Management of Financial Crime Risks by Financial Technology Companies (FinTech): Project Report

Abstract

UN SDGs

Fingerprint

Projects

Understanding the management of financial crime risks by financial technology companies (FinTech)

Research output

The exciting world of NFTs: a consideration of regulatory and financial crime risks

Cite this