Other versions:

(Verbatim name)

ID

(Catalog Number)

ORG

DES

Invalid DOI was provided, please try again

XML
PDF
 
 
Bluesky
Twitter
Facebook
Telegram
Mendeley
Reddit
Notify a colleague
  • ContentsContents
  • Article InfoArticle Info
  • CiteCite
  • MetricsMetrics
  • CommentComment
  • RelatedRelated
  • FigsFigs
  • RefsRefs
  • CitedCited
CrossRef
(8)
  • Kai-Uwe Seidenfuss, Angus Young, Mohan Datwani (2023)
    Integrating governance, risk and compliance? A multi-method analysis of the new Three Lines Model. SN Business & Economics 3: . CrossRef DOI: 10.1007/s43546-023-00561-x
  • Vitaliy Shpachuk, Olena Markova, Bogdan Adamyk (2026)
    AI-driven financial fraud: key risks and legal protections for financial institutions. Journal of Banking Regulation 27: . CrossRef DOI: 10.1057/s41261-025-00304-y
  • Victor Agbeve, Patrick Botchwey, Rosemary Dosu, Jerome Christopher Atisu (2024)
    Artificial Intelligence–Driven Fraud Detection and Prevention in Community Banks and Credit Unions: A Systematic Review of Financial Security and Credit Unions Tomer-Trust Outcomes. European Journal of Management, Economics and Business 1: 319. CrossRef DOI: 10.59324/ejmeb.2024.1(3).28
  • Oscar van Leeuwen (2024)
    100 jaar bestuurlijke informatieverzorging in het MAB. Maandblad voor Accountancy en Bedrijfseconomie 98: 253. CrossRef DOI: 10.5117/mab.98.128422
  • Paschalis Kagias, Alexandros Garefalakis, Ioannis Passas, Panagiotis Kyriakogkonas, Nikolaos Sariannidis (2024)
    Whistleblowing Based on the Three Lines Model. Administrative Sciences 14: 83. CrossRef DOI: 10.3390/admsci14050083
  • Martin van Staveren (2021)
    What can controllers and internal auditors do to support risk ownership?. Maandblad voor Accountancy en Bedrijfseconomie 95: 261. CrossRef DOI: 10.5117/mab.95.68744
  • Jonas Schuett (2025)
    Three lines of defense against risks from AI. AI & SOCIETY 40: 493. CrossRef DOI: 10.1007/s00146-023-01811-0
  • Simanpreet Kaur, Anjali Anjali (2025)
    Navigating Data Science in the Age of AI: Exploring Possibilities of Generative Intelligence. : 131. CrossRef DOI: 10.1108/978-1-83608-432-720251007
    • Subscribe to email alerts for current Article's categories
    Powered by