Journal of Financial Compliance / Henry Stewart Publications
Citation Profile [Updated: 2026-05-04 07:00:09]
5 Years H Index
2
Impact Factor (IF)
0.04
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 | 0.51 | 0 | 0 | 29 | 29 | 1 | 0 | 0 | 0 | 0 | 0 | 0.2 | |||||
| 2018 | 0 | 0.52 | 0 | 0 | 31 | 60 | 0 | 0 | 29 | 29 | 0 | 0 | 0.22 | |||||
| 2019 | 0 | 0.53 | 0 | 0 | 33 | 93 | 2 | 0 | 60 | 60 | 0 | 0 | 0.21 | |||||
| 2020 | 0 | 0.63 | 0 | 0 | 33 | 126 | 0 | 0 | 64 | 93 | 0 | 0 | 0.3 | |||||
| 2021 | 0 | 0.73 | 0 | 0 | 33 | 159 | 1 | 0 | 66 | 126 | 0 | 0 | 0.27 | |||||
| 2022 | 0 | 0.72 | 0.01 | 0 | 28 | 187 | 2 | 1 | 1 | 66 | 159 | 0 | 1 | 0.04 | 0.22 | |||
| 2023 | 0.05 | 0.67 | 0.02 | 0.02 | 48 | 235 | 2 | 4 | 5 | 61 | 3 | 158 | 3 | 0 | 0 | 0.19 | ||
| 2024 | 0.01 | 0.73 | 0.02 | 0.02 | 30 | 265 | 0 | 4 | 9 | 76 | 1 | 175 | 3 | 0 | 0 | 0.22 | ||
| 2025 | 0.04 | 0.96 | 0.02 | 0.02 | 44 | 309 | 0 | 6 | 15 | 78 | 3 | 172 | 4 | 0 | 0 | 0.28 |
| 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
| # | Year | Title | Cited |
|---|---|---|---|
| 1 | 2017 | Behavioural patterns in rogue trading: Analysing the cases of Nick Leeson, Jérôme Kerviel and Kweku Adoboli â 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. Full description at Econpapers || Download paper | 2 |
| 2 | 2021 | The forensic professionalâs 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. Full description at Econpapers || Download paper | 2 |
| 3 | 2019 | Artificial 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. Full description at Econpapers || Download paper | 2 |
| 4 | 2024 | The 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. Full description at Econpapers || Download paper | 1 |
| 5 | 2022 | Three lines of defence â 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. Full description at Econpapers || Download paper | 1 |
| 6 | 2019 | The AnaCredit regulation is in place â 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. Full description at Econpapers || Download paper | 1 |
| 7 | 2023 | Economic sanctions on the rise: The ever-increasing importance of sanctions screening in a compliance programme. (2023). Fadavi, Amir. In: Journal of Financial Compliance. RePEc:aza:jfc000:y:2023:v:6:i:4:p:333-345. Full description at Econpapers || Download paper | 1 |
| 8 | 2022 | The 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. Full description at Econpapers || Download paper | 1 |
| 9 | 2023 | International regulatory and oversight trends in financial consumer protection: What can be gleaned from the UK, Portuguese, Irish and Canadian experiences?. (2023). Tedesco, Lucie. In: Journal of Financial Compliance. RePEc:aza:jfc000:y:2023:v:6:i:2:p:173-186. Full description at Econpapers || Download paper | 1 |
| 10 | 2023 | Does 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. Full description at Econpapers || Download paper | 1 |
| 11 | 2020 | Conduct 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. Full description at Econpapers || Download paper | 1 |
| 12 | 2022 | Data 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. Full description at Econpapers || Download paper | 1 |
50 most relevant documents in this series (papers most cited in the last two years)
| # | Year | Title | Cited |
|---|---|---|---|
| 1 | 2019 | Artificial 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. Full description at Econpapers || Download paper | 2 |
Citing documents used to
compute impact factor: 3
| Year | Title | |
|---|---|---|
| 2025 | Greed and Strategic Risk Management: Biblical Ethics in Combatting Corruption. (2025). Yomboi, Jonas ; Owusu, Jeanette ; Manu, Victoria ; Boateng, Peter Agyekum ; Karikari, Ama Foriwaa. In: International Journal of Research and Innovation in Social Science. RePEc:bcp:journl:v:9:y:2025:issue-4:p:4721-4734. Full description at Econpapers || Download paper | |
| 2025 | Can financial consumer protection promote residents stock market participation? An investigation based on eastern China residents survey. (2025). Li, Qinghai. In: Pacific-Basin Finance Journal. RePEc:eee:pacfin:v:93:y:2025:i:c:s0927538x25002495. Full description at Econpapers || Download paper | |
| 2025 | Can LLMs Improve Sanctions Screening in the Financial System? Evidence from a Fuzzy Matching Assessment. (2025). Hatfield, Max S ; Allen, Jeffrey. In: Finance and Economics Discussion Series. RePEc:fip:fedgfe:2025-92. Full description at Econpapers || Download paper |
Recent citations
Recent citations received in 2023
| Year | Citing document |
|---|
Recent citations received in 2022
| Year | Citing document | |
|---|---|---|
| 2022 | Risk Narrative of Emergency and Disaster Management, Preparedness, and Planning (EDMPP): The Importance of the âSocialâ. (2022). Wolbring, Gregor ; Lillywhite, Brielle. In: Sustainability. RePEc:gam:jsusta:v:15:y:2022:i:1:p:387-:d:1015738. Full description at Econpapers || Download paper |
10 most frequent citing series