Original working papers and white papers exploring emerging issues in risk, compliance, and governance — ahead of formal peer review.
This paper examines the effectiveness of beneficial ownership registries across twelve jurisdictions, identifying common gaps in verification and enforcement that limit their practical impact on financial crime detection.
Download PDF ↓As organisations increasingly delegate decisions to algorithmic systems, this paper proposes a practical framework for boards to maintain meaningful oversight without requiring deep technical expertise.
Download PDF ↓A typology of common shell-network structures used to obscure sanctioned-party involvement in transactions, drawn from publicly reported enforcement actions across multiple jurisdictions.
Download PDF ↓Reviewing incident data from recent third-party breaches, this paper argues that most governance frameworks underweight ongoing vendor monitoring relative to onboarding due diligence.
Download PDF ↓We welcome submissions from researchers and practitioners exploring new ground in risk, compliance, and governance.
