SPARC 2022 book of abstracts

Ardo, A; Abdullahi, A; Bennett, A; Mbabu, A; Woodman, A; Foster, A; Stein, A; Gumel, A; Baatz, A; Davison, A; Rahimi Toudeshki, A; Sabir, A; Hamdan, A; Warburton, B; Martin, C; Chinigo, C; Hargreaves, C; Poolay Mootien, C; Beevers, D; Harris, D; Gilbert, D; Ajibade, D; Maguire, D; Smith, E; Cooper, E; Blezard, E; Alkashti, F; Plahe, G; Elgamodi, H; Broadhurst, H; Kolawole, H; Bakoji, I; Nduka, I; Homer, J; Mandal, J; Jackman, J; Sarwar, J; Yuen, J; Maloney yorganci, K; Barnes, K; Lineshah, L; Clarry, L; Chrimes, L; Stout, L; Barton, L; Irwin, L; Loi, M; O'Donnell, M; Kimamo, M; Yousif, M; Hassunu Saleh, M; Usman, N; Xu, O; Gonen, P; Rafati, P; Abubakar, R; Sam, R; O'Chiobi, R; Al Ben Jasim, S; Fitton, S; Gowda, S; Webb, S; Halstead, T; Makarfi, U; Wu, Y; Wu, Y; Moftakhar, Z; Naeem, Z; Clark, A; Prasetyo, A; Ochoche, G; Shukla, K; Ritchie, M; Asdullah, M; Taylor, T

All Outputs (4)

FINTECH AND MONEY LAUNDERING IN NIGERIA MODERATING EFFECT OF FINANCIAL REGULATIONS AND FINANCIAL LITERACY IT IS SUBMITTED IN PARTIAL FULFILMENT OF THE DOCTOR OF PHILOSOPHY REQUIREMENT ii (2025)
Thesis

As FinTech (Financial Technology) continues to revolutionize the financial landscape, it also poses significant challenges in combating illicit financial flows, particularly in the context of money laundering. This study investigates the dynamics bet... Read More about FINTECH AND MONEY LAUNDERING IN NIGERIA MODERATING EFFECT OF FINANCIAL REGULATIONS AND FINANCIAL LITERACY IT IS SUBMITTED IN PARTIAL FULFILMENT OF THE DOCTOR OF PHILOSOPHY REQUIREMENT ii.

FinTech and Money Laundering: The role of Financial Regulations and Financial Literacy (2024)
Journal Article

Theoretical and empirical studies have documented the benefits of financial technology (FinTech) on the financial system. However, empirical findings on the risks of FinTech on financial system are at the infant stage, and studies that examined the e... Read More about FinTech and Money Laundering: The role of Financial Regulations and Financial Literacy.

Fintech and Money Laundering in Nigeria: Moderating Effect of Financial Regulations and Literacy (2022)
Data

SPARC 2022 Poster Number 15

The main aim of the study is to explores the relationships between Financial Technology (Fintech), money laundering, and the moderating effect of financial regulation and financial literacy on financial technology... Read More about Fintech and Money Laundering in Nigeria: Moderating Effect of Financial Regulations and Literacy.

SPARC 2022 book of abstracts
Book

Welcome to the Book of Abstracts for the 2022 SPARC conference. Our conference is called “Moving
Forwards” reflecting our re-emergence from the pandemic and our desire to reconnect our PGR
community, in celebration of their research. PGRs have co... Read More about SPARC 2022 book of abstracts.