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dc.contributor.authorLopez Rojas, Edgar Alonso
dc.contributor.authorGultemen, Dincer
dc.contributor.authorZoto, Erjon
dc.date.accessioned2019-04-23T08:48:38Z
dc.date.available2019-04-23T08:48:38Z
dc.date.created2018-09-18T08:25:12Z
dc.date.issued2018
dc.identifier.isbn978-88-85741-03-4
dc.identifier.urihttp://hdl.handle.net/11250/2594993
dc.description.abstractWith the introduction of GDPR in the European Union (EU) in May 2018, personal data contained within financial records will become even more restricted to researchers due to the strict organisations’ internal policies. This is mainly a consequence of the huge fines that will potentially receive the financial institutions that does not comply with GDPR. As a consequence of this, researchers will suffer from getting access to necessary data to develop and implement proper controls and prevention mechanism for fraud in the financial domain. This paper aims to analyse the impact of GDPR from the financial services perspective regarding the handling of personal data. We argue that the impact for researchers with the introduction of GDPR can be reduced by using simulation of financial transactions as a valid approach that prevent the risk of possessing personal data when doing research with financial data and address, among others, the GDPR article 89(1) on the safeguards for processing or archiving personal data with scientific purposes.nb_NO
dc.language.isoengnb_NO
dc.publisherCal-tek S.r.l.nb_NO
dc.relation.ispartofEuropean Modeling and Simulation Symposium, EMSS 2018
dc.titleOn the GDPR introduction in EU and its impact on financial fraud researchnb_NO
dc.typeChapternb_NO
dc.description.versionacceptedVersionnb_NO
dc.source.pagenumber150-156nb_NO
dc.identifier.cristin1610388
dc.description.localcodeThis chapter will not be available due to copyright restrictions (c) 2018 by Cal-tek S.r.l.nb_NO
cristin.unitcode194,63,30,0
cristin.unitnameInstitutt for informasjonssikkerhet og kommunikasjonsteknologi
cristin.ispublishedtrue
cristin.fulltextpostprint


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