jfc Journals

Journal of Financial Compliance Sample Articles

Volume 5

Sample Article
Moving to a perpetual KYC model: The benefits and the challenges
Sample Article
The case for diversity, equality and inclusion

Volume 3

Sample Article
The evolving role of compliance: How companies need to enforce their three lines of defence to protect the business

Volume 2

Sample Article
Crypto-assets: Commodities under European financial markets law?
Sample Article
Financial crime compliance principles in the securities custody business

Volume 1

Sample Article
A culture of learning: Reinforcing a firm’s values, ethics and culture through building a learning environment in compliance
Sample Article
An intelligence led approach to addressing cyber fraud: Proactive fraud auditing
Sample Article
Implementing ethical culture across the Australian financial landscape
Sample Article
What faster payments means for anti-money laundering compliance