The identification and prediction of financial bankruptcy has gained relevance due to its impact on economic and financial stability. This study performs a systematic review of artificial intelligence (AI) models used in bankruptcy prediction, evaluating their performance and relevance using the PRISMA and PICOC frameworks. Traditional models such ...
The purpose of the article. Globalization in the world of finance leads to international flow of financial resources, but it is also a source of economic crimes and abuses. This has become the reason and necessity for establishing regulations on money laundering, terrorism financing, and tax evasion. To implement these procedures, financial institu...
Published in International conference KNOWLEDGE-BASED ORGANIZATION
In the age of technological advancement and ever-changing consumer expectations, banking is undergoing a major metamorphosis. New technologies are mostly related to the digitization of banking activities. As the digitization process deepens, banks will be required to be more agile, to accelerate innovative activity and to focus more on the customer...
JP Morgan Chase is an American financial institution that touches all sides of the financial sector, including commercial banking, consumer banking, investment banking, and asset management, to name a few. JP Morgan Chase is the largest American Bank and a global leader in the financial industry. A PESTEL analysis of JP Morgan Chase and the financi...
This study addresses the implementation of the International Financial Reporting Standard 9 (IFRS 9) in the European Union as of 1 January 2018, replacing the International Accounting Standard 39 (IAS 39) to introduce a new model for recognizing Loan Loss Provisions (LLP), based on Expected Credit Loss (ECL). This model responds to criticisms of th...
The purpose of the article is to identify key banking activity models in Ukraine and show how they changed under the influence of the Revolution of Dignity, the COVID–19 pandemic, and the imposition of martial law. The proposed method uses cluster analysis of the main indicators for banking activity (concerning assets, liabilities and income) based...
Les systèmes d’endiguement de la Loire moyenne sont équipés de déversoirs, mis en place suite aux grandes crues du XIXe siècle. Ce sont des structures particulières permettant de contrôler l’entrée de l’eau dans la zone protégée lors des crues et limiter la charge sur les ouvrages plus à l’aval. En ce sens, ce sont des structures clé de la stratégi...
This paper explores the influence of a country’s institutional factors and internal corporate governance on banks’ voluntary climate finance disclosures. The analysis focuses on the world’s top 100 banks, examining the institutional and governance factors that shape TCFD disclosure practices. From an institutional perspective, the research reveals ...
The objective of the article was to determine whether corporate social responsibility initiatives are related to consumers' love for a financial institution, represented by the Bancolombia brand. A quantitatively oriented methodology was implemented, which surveyed a convenience sample of 190 Bancolombia users. To test the hypotheses, Spearman corr...
This study explores bank employees' attitudes and perceptions towards digitalization in their workplace and its impact on their work within team structures. The aim is to fill identified research gaps by specifically examining internal factors such as employees' attitudes towards technology and their participation in change processes. The study emp...
