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What do a bank’s legal expenses reveal about its internal controls and operational risk?. (2017). McNulty, James E ; Akhigbe, Aigbe.
In: Journal of Financial Stability.
RePEc:eee:finsta:v:30:y:2017:i:c:p:181-191.

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  1. Alternative data in finance and business: emerging applications and theory analysis (review). (2024). Shi, Yufeng ; Zeng, Xiaoping ; Xu, Ying ; Liu, LU ; Sun, Yunchuan ; Abraham, Ajith ; Jiang, Jie ; Hu, Haifeng.
    In: Financial Innovation.
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  2. Does digital transformation matter for operational risk exposure?. (2023). Mollah, Sabur ; Islam, Nazrul ; Uddin, Md Hamid ; Ali, Md Hakim.
    In: Technological Forecasting and Social Change.
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  3. Hybrid MADM-based study of key risk factors in house-for-pension reverse mortgage lending in Taiwans banking industry. (2023). Wang, Ying-Wei ; Chang, Wen-Chang ; Tsai, Pei-Hsuan.
    In: Socio-Economic Planning Sciences.
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  4. Internal control and bank liquidity creation: Evidence from China. (2023). Tan, Yong-Sheng.
    In: Research in International Business and Finance.
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  5. The financial and prudential performance of Chinese banks and Fintech lenders in the era of digitalization. (2022). Serbera, Jean-Philippe ; McGuinness, Paul B ; Katsiampa, Paraskevi ; Zhao, Kun.
    In: Review of Quantitative Finance and Accounting.
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  6. Risk shifting and regulatory arbitrage: Evidence from operational risk. (2022). Clark, Brian ; Ebrahim, Alireza.
    In: Journal of Financial Stability.
    RePEc:eee:finsta:v:58:y:2022:i:c:s1572308921001212.

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  7. Internal control in accounting research: A review. (2019). Hay, David ; Chalmers, Keryn ; Khlif, Hichem.
    In: Journal of Accounting Literature.
    RePEc:eee:joacli:v:42:y:2019:i:c:p:80-103.

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  8. The Dodd-Frank Act and Basel III: Market-based risk implications for global systemically important banks (G-SIBs). (2018). Mohanty, Sunil K ; Ur, Haroon ; Akhigbe, Aigbe ; Basheikh, Abdulrahman.
    In: Journal of Multinational Financial Management.
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