Kankam-Boateng, Judith (A.A. 2021/2022) Preventing cybercrimes inside organisations: current challenges and future perspectives: insights from case studies. Tesi di Laurea in Cybersecurity & cybercrimes, Luiss Guido Carli, relatore Rossella Sabia, pp. 67. [Single Cycle Master's Degree Thesis]

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Abstract/Index

Cybercrimes, the role of compliance programs and corporate criminal liability: setting the scene. Exploring the concepts of cybersecurity and cybercrimes. The impact of cybercrimes on organizations. Cyber-risk governance, prevention, and the role of organizations. Introduction to compliance. Criminal compliance. Role and functions of compliance programs. The problem of corporate criminal liability: a comparison between different legal paradigms. The impact of new technologies, corporate compliance and crime prevention: insights from case studies. Theoretical framework and methodology. Data collection methods. Research design. Findings and discussion. The digital compliance panorama. Introduction to new technologies, FinTech and RegTech for compliance. Overview of artificial intelligence (AI)/machine learning (ML). AI and digital criminal compliance.

References

Bibliografia: pp. 56-66.

Thesis Type:	Single Cycle Master's Degree Thesis
Institution:	Luiss Guido Carli
Degree Program:	Single Cycle Master's Degree Programs > Single Cycle Master's Degree Program in Law, Digital Innovation and Sustainability (LM/SC-GIUR)
Chair:	Cybersecurity & cybercrimes
Thesis Supervisor:	Sabia, Rossella
Thesis Co-Supervisor:	Bellacosa, Maurizio
Academic Year:	2021/2022
Session:	Summer
Deposited by:	Alessandro Perfetti
Date Deposited:	10 Jan 2023 16:46
Last Modified:	10 Jan 2023 16:46
URI:	https://tesi.luiss.it/id/eprint/34551

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