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Computational Grids are emerging as new infrastructure for Internet-based parallel and distributed computing. They enable the sharing, exchange, discovery, and aggregation of resources distributed across multiple administrative domains,…
Reasoning about knowledge seems to play a fundamental role in distributed systems. Indeed, such reasoning is a central part of the informal intuitive arguments used in the design of distributed protocols. Communication in a distributed…
Information security governance (ISG) is a relatively new and under-researched topic. A review of literature shows the lack of an ISG framework or model that can help the implementation of ISG. This research aims to introduce an empirically…
The introduction of Information and Communication Technologies (ICT) into public administrations has been radically changing the way organizations cooperate and, more generally, the way to think about business processes over organizational…
The purpose of this study is proposing a model to determine the gaps between security standards requirements and the reality of implementation ISMS. The research approach analyzes the various industry standards relevant to information…
Privacy policies are often complex. An exception is the two-page standardized notice that U.S. financial institutions must provide under the Gramm-Leach-Bliley Act (GLBA). However, banks now operate websites, mobile apps, and other services…
In this paper, we investigate the problem of how beliefs diffuse among members of social networks. We propose an information flow model (IFM) of belief that captures how interactions among members affect the diffusion and eventual…
Financial crime is a large and growing problem, in some way touching almost every financial institution. Financial institutions are the front line in the war against financial crime and accordingly, must devote substantial human and…
Today, information technology (IT) has become a key element in economic development and a backbone of knowledge-based economies in terms of operations, quality delivery of services and productivity of services. Therefore, taking advantage…
Cross-border access to a variety of data such as market information, strategic information, or customer-related information defines the daily business of many global companies, including financial institutions. These companies are obliged…
This work explores the characteristics of financial contagion in networks whose links distributions approaches a power law, using a model that defines banks balance sheets from information of network connectivity. By varying the parameters…
We use machine learning techniques to investigate whether it is possible to replicate the behavior of bank managers who assess the risk of commercial loans made by a large commercial US bank. Even though a typical bank already relies on an…
The accelerating digitization of economic activity has made information a dominant driver of market expectations, coordination, and systemic risk. Yet contemporary monetary systems remain anchored in architectures designed for material…
Money laundering is a profound global problem. Nonetheless, there is little scientific literature on statistical and machine learning methods for anti-money laundering. In this paper, we focus on anti-money laundering in banks and provide…
This is an opinion paper regarding a proposal of a model for a Ecosystemm Governance. In the globalized world the importance of Information Systems (IS) and Information Technology (IT) become increasingly relevant regarding the requirements…
The rapid development of deepfake technology powered by AI has raised global concerns regarding the manipulation of information, the usurpation of digital identities, and the erosion of public trust in the authenticity of online content.…
Recently, in order to explore the mechanism behind wealth or income distribution, several models have been proposed by applying principles of statistical mechanics. These models share some characteristics, such as consisting of a group of…
Many studies show that the acquisition of knowledge is the key to build competitive advantage of companies. We propose a simple model of knowledge transfer within the organization and we implement the proposed model using cellular automata…
The study aims to generate a map of the knowledge based on the research on topics related to governance and security, risks, competition and cooperation for the FDDI (Fudan Development Institute) proceedings publishing project: 'Reflections…
The revolution of internet technology and its usage have led a significant increase in the number of online transactions and electronic data transfer, parallely increased the number of cybercrime incidents around the world. Steady economic…