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Citation Profile [Updated: 2025-11-20 18:08:17]
5 Years H Index
1
Impact Factor (IF)
0.01
5 Years IF
0.02
Data available in this report

[Raw data] [50 most cited papers] [50 most relevant papers] [cites used to compute IF] [Recent citations ][Frequent citing series ] [more data in EconPapers] [trace new citations] [Missing citations? Add them now] [Incorrect content? Let us know]

Main indicators
Raw Data

 

IF AIF CIF IF5 DOC CDO CIT NCI CCU D2Y C2Y D5Y C5Y SC %SC CiY II AII
2017 0 0.52 0 0 29 29 1 0 0 0 0 0 0.21
2018 0 0.53 0 0 30 59 0 0 29 29 0 0 0.22
2019 0 0.54 0 0 33 92 1 0 59 59 0 0 0.21
2020 0 0.64 0 0 33 125 0 0 63 92 0 0 0.3
2021 0 0.74 0 0 33 158 0 0 66 125 0 0 0.27
2022 0 0.74 0.01 0 28 186 2 1 1 66 158 0 1 0.04 0.22
2023 0.05 0.7 0.02 0.02 48 234 0 4 5 61 3 157 3 0 0 0.2
2024 0.01 0.82 0.02 0.02 30 264 0 4 9 76 1 175 3 0 0 0.24
IF: Two years Impact Factor: C2Y / D2Y
AIF: Average Impact Factor for all series in RePEc in year y
CIF: Cumulative impact factor
IF5: Five years Impact Factor: C5Y / D5Y
DOC: Number of documents published in year y
CDO: Cumulative number of documents published until year y
CIT: Number of citations to papers published in year y
NCI: Number of citations in year y
CCU: Cumulative number of citations to papers published until year y
D2Y: Number of articles published in y-1 plus y-2
C2Y: Cites in y to articles published in y-1 plus y-2
D5Y: Number of articles published in y-1 until y-5
C5Y: Cites in y to articles published in y-1 until y-5
SC: selft citations in y to articles published in y-1 plus y-2
%SC: Percentage of selft citations in y to articles published in y-1 plus y-2
CiY: Cites in year y to documents published in year y
II: Immediacy Index: CiY / Documents.
AII: Average Immediacy Index for series in RePEc in year y
50 most cited documents in this series
#YearTitleCited
12017Behavioural patterns in rogue trading: Analysing the cases of Nick Leeson, Jérôme Kerviel and Kweku Adoboli — Part 1. (2017). Fritz-Morgenthal, Sebastian ; Posch, Peter N ; Rafeld, Hagen. In: Journal of Financial Compliance. RePEc:aza:jfc000:y:2017:v:1:i:2:p:156-171.

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2
22019The AnaCredit regulation is in place — a reflection on data-driven reporting: What has been achieved by the banks and regulators, and what remains to be done?. (2019). Hauet, Olivia. In: Journal of Financial Compliance. RePEc:aza:jfc000:y:2019:v:3:i:1:p:29-43.

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1
32022The case for diversity, equality and inclusion. (2022). Harvey, Richard H ; Janes, Francis. In: Journal of Financial Compliance. RePEc:aza:jfc000:y:2022:v:5:i:3:p:218-227.

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1
42024The role of ethical leadership in resilient corporations. (2024). Rossert, Marianne ; Dajani, Jorge. In: Journal of Financial Compliance. RePEc:aza:jfc000:y:2024:v:7:i:3:p:249-255.

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1
52021The forensic professional’s perspective on fraud and fraud detection. (2021). Hedley, Timothy P ; Girgenti, Richard H. In: Journal of Financial Compliance. RePEc:aza:jfc000:y:2021:v:5:i:1:p:85-93.

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1
62023Does decentralised finance equal deregulated finance?. (2023). Band, Sheehan H ; Davis, Daniel J. In: Journal of Financial Compliance. RePEc:aza:jfc000:y:2023:v:6:i:2:p:158-172.

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1
72020Conduct risks and their mitigation in algorithmic trading firms: A systematic literature review. (2020). Culley, Alexander. In: Journal of Financial Compliance. RePEc:aza:jfc000:y:2020:v:4:i:1:p:34-52.

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1
82022Data risks and security in the financial sector: Adapting to a new environment. (2022). Guagliano, Claudia ; Harris, Alexander. In: Journal of Financial Compliance. RePEc:aza:jfc000:y:2022:v:6:i:1:p:49-56.

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1
92019Artificial intelligence for regulatory compliance: Are we there yet?. (2019). Butler, Tom ; Obrien, Leona. In: Journal of Financial Compliance. RePEc:aza:jfc000:y:2019:v:3:i:1:p:44-59.

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1
102022Three lines of defence — is it the right model?. (2022). Turner, Donna. In: Journal of Financial Compliance. RePEc:aza:jfc000:y:2022:v:5:i:3:p:237-247.

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1
50 most relevant documents in this series (papers most cited in the last two years)
#YearTitleCited
12017Behavioural patterns in rogue trading: Analysing the cases of Nick Leeson, Jérôme Kerviel and Kweku Adoboli — Part 1. (2017). Fritz-Morgenthal, Sebastian ; Posch, Peter N ; Rafeld, Hagen. In: Journal of Financial Compliance. RePEc:aza:jfc000:y:2017:v:1:i:2:p:156-171.

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2
Citing documents used to compute impact factor: 1
YearTitle
2024Tail connectedness of DeFi and CeFi with accessible banking pillars: Unveiling novel insights through wavelet and quantile cross-spectral coherence analyses. (2024). ben Jabeur, Sami ; Asl, Mahdi Ghaemi. In: International Review of Financial Analysis. RePEc:eee:finana:v:95:y:2024:i:pb:s1057521924003569.

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Recent citations
Recent citations received in 2022

YearCiting document
2022Risk Narrative of Emergency and Disaster Management, Preparedness, and Planning (EDMPP): The Importance of the ‘Social’. (2022). Wolbring, Gregor ; Lillywhite, Brielle. In: Sustainability. RePEc:gam:jsusta:v:15:y:2022:i:1:p:387-:d:1015738.

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