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Journal of Financial Risk Management
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Journal of Financial Risk Management
ISSN Print:
2167-9533
ISSN Online:
2167-9541
www.scirp.org/journal/jfrm
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jfrm@scirp.org
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Anti-Money Laundering Compliance and Financial Performance of Selected Commercial Banks in South Sudan: A Survey of Literature on Customer Due Diligence
()
Abraham Telar Nicknora
Journal of Financial Risk Management
Vol.13 No.2
, May 6, 2024
DOI:
10.4236/jfrm.2024.132012
38
Downloads
227
Views
Citations
This article belongs to the Special Issue on
Up-to-Date Hedge Accounting for TPRM Based on Cost/Benefit Assessment When Aligning with FED Interagency Letter SR 23-4 to Be Shared for FinTech Supporting Sound Practices within CRE 22 Effective as of: 01 Jan 2023
()
John Peter Koeplin
,
Pascal Lélé
Journal of Financial Risk Management
Vol.13 No.1
, March 29, 2024
DOI:
10.4236/jfrm.2024.131011
57
Downloads
404
Views
Citations
This article belongs to the Special Issue on
Crafting the Future of Finance: A Comparative Analysis of Cryptocurrency Regulation in the Global Economy
()
Marina Estato Apsan Frediani
Journal of Financial Risk Management
Vol.13 No.1
, March 29, 2024
DOI:
10.4236/jfrm.2024.131010
75
Downloads
496
Views
Citations
This article belongs to the Special Issue on
Bibliometric Analysis of Investment Portfolio Research Based on Web of Science
()
Yutong Xue
Journal of Financial Risk Management
Vol.13 No.1
, March 27, 2024
DOI:
10.4236/jfrm.2024.131009
41
Downloads
167
Views
Citations
This article belongs to the Special Issue on
Can Adoption of Financial Technology Change Corporate Client Structure in Chinese Banking?
()
Yue Hu
,
Lei Yin
Journal of Financial Risk Management
Vol.13 No.1
, March 25, 2024
DOI:
10.4236/jfrm.2024.131008
36
Downloads
180
Views
Citations
This article belongs to the Special Issue on
A Survey of Literature on Suspicious Transaction Monitoring: Anti-Money Laundering Compliance and Financial Performance of Commercial Banks in South Sudan
()
Abraham Telar Nicknora
Journal of Financial Risk Management
Vol.13 No.1
, March 19, 2024
DOI:
10.4236/jfrm.2024.131007
52
Downloads
291
Views
Citations
This article belongs to the Special Issue on
Decision Support System in Determination Risk Management System Model in State Universities Public Service Agency
—Case Study at the Universitas Pembangunan Nasional Veteran Yogyakarta
()
Sutoyo  
,
Agus Santosa
,
Gita Astyka Rahmanda
,
Muhammad Aziz Eko
Journal of Financial Risk Management
Vol.13 No.1
, February 19, 2024
DOI:
10.4236/jfrm.2024.131006
62
Downloads
301
Views
Citations
This article belongs to the Special Issue on
Using Machine Learning Models to Predict Economic Recession Caused by COVID-19
()
Wenxi Xiu
Journal of Financial Risk Management
Vol.13 No.1
, February 8, 2024
DOI:
10.4236/jfrm.2024.131005
80
Downloads
343
Views
Citations
This article belongs to the Special Issue on
Does Derivatives Use Affect Firm’s Debt Capacity? Evidence from China
()
Guiling Zhang
,
Zhaoqi Guo
,
Lu Cheng
,
Yajing Wang
Journal of Financial Risk Management
Vol.13 No.1
, January 31, 2024
DOI:
10.4236/jfrm.2024.131004
53
Downloads
235
Views
Citations
This article belongs to the Special Issue on
Using Intelligent Systems to Manage Risks and Reduce Financial Risks Using Artificial Intelligence in Large Companies
()
Amir Hossein Talebi Banizi
,
Azam Alikhademi
Journal of Financial Risk Management
Vol.13 No.1
, January 26, 2024
DOI:
10.4236/jfrm.2024.131003
104
Downloads
497
Views
Citations
This article belongs to the Special Issue on
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