Dimitris N. Chorafas

Dimitris N. Chorafas's AcademicInfluence.com Rankings

Economics

#3139

World Rank

#3560

Historical Rank

economics Degrees

Download Badge

Economics

Dimitris N. Chorafas's Degrees

PhD Economics University of Geneva

Why Is Dimitris N. Chorafas Influential?

(Suggest an Edit or Addition)

(See a Problem?)

Dimitris N. Chorafas's Published Works

Number of citations in a given year to any of this author's works

Total number of citations to an author for the works they published in a given year. This highlights publication of the most important work(s) by the author

Published Works

Principles of Corporate Governance (2004) (531)
The Changing Role of Central Banks (2013) (177)
Capitalism Without Capital (2009) (166)
Integrating ERP, CRM, Supply Chain Management, and Smart Materials (2001) (72)
Agent Technology Handbook (1997) (63)
Chaos theory in the financial markets (1994) (59)
Cloud Computing Strategies (2010) (56)
The Real-Time Enterprise (2004) (46)
Systems and simulation (1966) (43)
Financial Boom and Gloom: The Credit and Banking Crisis of 2007-2009 and Beyond (2009) (38)
Chaos theory in the financial markets : applying fractals, fuzzy logic, genetic algorithms, swarm simulation & the monte carlo method to manage market chaos & volatility (1994) (30)
Liabilities, Liquidity, and Cash Management: Balancing Financial Risks (2001) (30)
Applying expert systems in business (1986) (28)
Enterprise Architecture and New Generation Information Systems (2001) (27)
Statistical processes and reliability engineering (1962) (27)
Operational Risk Control with Basel II: Basic Principles and Capital Requirements (2003) (25)
Alternative Investments and the Mismanagement of Risk (2003) (24)
Electronic Funds Transfer (1988) (23)
Basel III, the Devil and Global Banking (2011) (22)
Virtual Reality: Practical Applications in Business and Industry (1995) (22)
Implementing Networks in Banking and Financial Services (1988) (21)
Implementing and Auditing the Internal Control System (2001) (21)
Financial Boom and Gloom (2009) (21)
Reliable Financial Reporting and Internal Control: A Global Implementation Guide (2000) (20)
The Information Economy and the Internet (2001) (20)
Expert Systems at the Banker's Reach (1987) (19)
Wealth Management: Private Banking, Investment Decisions, and Structured Financial Products (2005) (19)
Stress Testing for Risk Control Under Basel II (2007) (18)
Outsourcing, Insourcing and IT for Enterprise Management (2002) (18)
Economic capital allocation with Basel II : cost, benefit and implementation procedures (2004) (18)
Information Resource Dictionary System (IRDS) (1993) (18)
Designing and implementing local area networks (1984) (17)
The Sales Force (2011) (16)
Managing Risk in the New Economy (2001) (16)
Economic capital allocation with Basel II (2004) (16)
Off-balance sheet financial instruments : maximizing profitability and managing risk in financial services (1994) (15)
Expert systems in banking (1991) (15)
Financial models and simulation (1995) (15)
IFRS, Fair Value and Corporate Governance: The Impact on Budgets, Balance Sheets and Management Accounts (2006) (14)
Credit derivatives and the management of risk : including models for credit risk (2000) (14)
The Market Risk Amendment: Understanding the Marking-To-Model and Value-At-Risk (1997) (13)
Risk Accounting and Risk Management for Accountants (2007) (13)
Expert systems in manufacturing (1992) (12)
Risk Management Technology in Financial Services: Risk Control, Stress Testing, Models, and IT Systems and Structures (2007) (12)
Knowledge engineering (1990) (12)
Introduction to derivative financial instruments : options, futures, forwards, swaps, and hedging (2008) (12)
Sovereign Debt Crisis (2011) (11)
Developing the international executive (1967) (11)
Managing operational risk : risk reduction strategies for investment and commercial banks (2001) (11)
Breaking Up the Euro (2013) (11)
IT Auditing and Sarbanes-Oxley Compliance: Key Strategies for Business Improvement (2008) (10)
Operational Risk Control Business Opportunity and Challenges for the Insurance Industry (2004) (10)
The engineering database (1988) (10)
Modelling the Survival of Financial and Industrial Enterprises: Advantages, Challenges and Problems with the Internal Ratings-Based (Irb) Method (2002) (10)
Object-Oriented Databases (1993) (9)
Credit Risk, Market Risk and the Basle Committee on Banking Supervision (1999) (9)
Sovereign Debt Crisis: The New Normal and the Newly Poor (2011) (9)
Globalization's Limits: Conflicting National Interests in Trade and Finance (2009) (9)
Energy, Environment, Natural Resources and Business Competitiveness: The Fragility of Interdependence (2011) (9)
Risk and its management (2007) (8)
Treasury Operations and the Foreign Exchange Challenge: A Guide to Risk Management Strategies for the New World Markets (1992) (8)
Expert Systems in Banking: A Guide for Senior Managers (1991) (8)
The Management of Equity Investments (2005) (7)
New Regulation of the Financial Industry (2000) (7)
Managing Derivatives Risk: Establishing Internal Systems and Controls (1995) (7)
Operational Risk Control with Basel II (2013) (7)
The communication barrier in international management (1970) (7)
Breaking Up the Euro: The End of a Common Currency (2013) (7)
The Management of Bond Investments and Trading of Debt (2005) (7)
Strategic Business Planning for Accountants: Methods, Tools and Case Studies (2006) (7)
Fourth and fifth generation programming languages (1986) (6)
Rating Management's Effectiveness: With Case Studies in Telecommunications (2004) (6)
Education and Employment in the European Union: The Social Cost of Business (2011) (6)
Management risk : the bottleneck is at the top of the bottle (2003) (6)
Strategic Planning for Electronic Banking: From Human Resources to Product Development and Information Systems (1987) (6)
Knowledge engineering : knowledge acquisition, knowledge representation, the role of the knowledge engineer, and domains fertile to AI implementation (1990) (6)
Fundamentals of Statistical Quality Inspection (2013) (5)
The Commercial Banking Handbook (1999) (5)
The Cloud Computing Market (2010) (5)
Leadership in Logistics (2010) (5)
Engineering productivity through CAD/CAM (1987) (5)
Money Supply and Inflation (2009) (5)
Understanding Volatility and Liquidity in the Financial Markets: Building a Comprehensive System of Risk Management (1998) (5)
Handbook of Database Management and Distributed Relational Databases (1990) (5)
Quality Control Applications (2012) (4)
Warehousing: Planning, organising and controlling the storage and distribution of goods (1974) (4)
The handbook of data communications and computer networks (1985) (4)
Operations research for industrial management (1959) (4)
The New Wave in Information Technology: What It Means for Business (1996) (4)
The management of equity investments : capital markets, equity research, investment decisions and risk management with case studies (2005) (4)
Office automation, the productivity challenge (1982) (4)
Banks, Bankers, and Bankruptcies under Crisis (2014) (4)
Programming systems for electronic computers (1962) (4)
The Market Risk Amendment (1998) (4)
The new technology of financial management (1992) (4)
Rating Management's Effectiveness (2004) (4)
New Information Technologies: A Practitioner's Guide (1992) (3)
System architecture and system design (1989) (3)
Risk Management in Financial Institutions (1990) (3)
Financial Cycles: Sovereigns, Bankers, and Stress Tests (2015) (3)
Operating Characteristics Curves (2013) (3)
Databases for networks and minicomputers (1982) (3)
Business Efficiency and Ethics: Values and Strategic Decision Making (2014) (3)
Visual programming technology (1996) (3)
Network Computers Versus High Performance Computers (1997) (3)
Computer Networks for Distributed Information Systems (1980) (3)
The Internet Supply Chain: Impact on Accounting and Logistics (2001) (3)
The knowledge revolution: An analysis of the international brain market and the challenge to Europe, (1968) (3)
Business, Marketing, and Management Principles for IT and Engineering (2016) (3)
Banks, bankers, and bankruptcies under crisis : understanding failures and mergers during the great recession (2014) (3)
The Internet Supply Chain (2001) (3)
Money--the banks of the '80s (1982) (2)
Home Ownership: Shelter or Burden? (2013) (2)
The Business of Europe is Politics: Business Opportunity, Economic Nationalism and the Decaying Atlantic Alliance (2010) (2)
7 – Economic capital allocation: Practical applications and theoretical background (2004) (2)
High-Performance Networks, Personal Communications and Mobile Computing (1997) (2)
Machine learning: the next ten years (1988) (2)
Manufacturing Databases and Computer Integrated Systems (1993) (2)
An introduction to product planning and reliability management (1967) (2)
4 – Management risk (2004) (2)
Technical and fundamental analysis (2005) (2)
The Software Handbook (1984) (2)
Forecasting and Planning (2011) (2)
Optimization through genetic algorithms (2007) (2)
The Globalization of Money and Securities: The New Products, Players and Markets (1991) (2)
Organization and Structure (2011) (2)
Solutions for Networked Databases: How to Move from Heterogeneous Structures to Federated Concepts (2014) (2)
Intelligent multimedia databases - from object orientation and fuzzy engineering to intentional database structures (1994) (2)
Household Finance: Adrift in a Sea of Red Ink (2013) (2)
Sales engineering : the marketing of technological products (1967) (2)
Corporate Accountability: With Case Studies in Pension Funds and in the Banking Industry (2004) (2)
Structured financial products (2006) (2)
Bank profitability : from cost control to pricing financial products and services (1989) (2)
Interactive Message Services: Planning, Designing, and Implementing Videotex (1984) (2)
Models and Simulation (2015) (2)
Technoculture and Change: Strategic Solutions for Tomorrow's Society (1991) (2)
Telephony : today and tomorrow (1984) (2)
Control systems functions and programming approaches (1966) (2)
Threats and Opportunities with Cloud Computing (2010) (2)
Beyond LANs : client/server computing (1994) (2)
The European Banking Union (2015) (1)
Information technology risk (2004) (1)
Transaction Management: Managing Complex Transactions and Sharing Distributed Databases (1998) (1)
Public Debt Dynamics of Europe and the U.S. (2013) (1)
Corporate Governance in a Market Economy (2004) (1)
Security in Financial Networks (1988) (1)
Expert System Usage by British Banks and Financial Services (1991) (1)
Volatility, liquidity, leverage, and their impact on investments (2005) (1)
Internal and External Audit (2008) (1)
Membership of the Board of Directors (1988) (1)
Making a Strategic Plan (1988) (1)
Training the Corporate Directors (1988) (1)
Banks “Too Big to Fail” (2014) (1)
12 – Internal ratings, supervisory weights and collateral (2004) (1)
Fourth and fifth generation programming languages. Vol. 1: integrated software, database languages, and expert systems (1986) (1)
Education for Science and Technology (2015) (1)
The Merger of Quantitative Easing and Politics Is the No. 2 Suspect (2014) (1)
The Bankers of Enron (2004) (1)
New Information Techonologies: A Practitioner's Guide (1992) (1)
Why Killer Applications Can Be Assisted by ERP and CRM Software (2001) (1)
High Technology in Banking: a Strategic Perspective (1988) (1)
Microprocessors for management, CAD, CAM, and robotics (1982) (1)
Measuring returns on technology investments : a handbook for management (1993) (1)
Five models by the Basel Committee for computation of operational risk (2004) (1)
Bank loans and securitization (2005) (1)
Management workstations for greater productivity (1985) (1)
6 – Economic capital and solvency management (2004) (1)
What is meant by risk management (2007) (1)
Data communications for distributed information systems (1980) (1)
Strategic Planning and the Quality of Services in Retail Banking (1999) (1)
Local area network reference (1989) (1)
Functions of Transaction Processing Monitors (1998) (1)
What is Warehousing (1974) (1)
Debts and the Use of Models in Evaluating Credit Risk (2002) (1)
Sarbanes-Oxley Compliance and IT's Contribution (2008) (1)
The science of insurance and the notion of technical risk (2004) (1)
Simulation, Optimization, and Expert Systems (1991) (1)
Information Technology Strategies by Leading Organizations (2001) (1)
The Challenge Posed by Long Transactions (1998) (0)
Case Studies with American Financial Institutions (2004) (0)
New Financial Instruments and Off-Balance Sheet Transactions (1995) (0)
The Changing Landscape in the Banking Industry (1991) (0)
Introducing Modeling Concepts in Finance and Accounting (1995) (0)
Financial Planning and Control (2011) (0)
Mergers, Acquisitions and Disinvestment (1988) (0)
Convertible bonds, zero bonds, junk bonds, strips, and other bonds (2005) (0)
Stress testing expected losses (2007) (0)
Being in Charge of Outsourcing Agreements (2003) (0)
A Popular Marketing Policy: Direct Banking (1999) (0)
Revamping the Technological Infrastructure of a Modern Industrial Company (2001) (0)
Rigorous Approaches to the Management of Financial Risk Factors (2000) (0)
Developing a Corporate Database Concept (1993) (0)
Organisational Perspectives in Multinational Business (1988) (0)
Quality Control Charts by Variables (2013) (0)
Staffing and Directing (2011) (0)
Credit quality and independent rating agencies (2005) (0)
US Household Debt, Freddie Mac and Fannie Mae (2004) (0)
Leveraged Instruments, Their Credit Ratings, and Other Unorthodox Practices (2009) (0)
Models for Actuarial Science and the Cost of Money (2002) (0)
The Transport Link (1974) (0)
Asset management defined (2006) (0)
Internet Time and Supply Chain as Agents of Change (2001) (0)
What is Meant by ‘Internal Control’? (2001) (0)
The Use of Intelligent Environments by the Enterprise Architecture (2001) (0)
The Challenge of Bank Regulation (2013) (0)
Be Ready for the “Unthinkable” (2015) (0)
Sovereign Risk: Case Study on Greece (2011) (0)
Case Studies on Cloud Computing Applications (2010) (0)
Social Ethics and Rising Corruption (2015) (0)
Allocation of capital to operational risk according to Basel II (2004) (0)
3 – Legal risk (2004) (0)
What It Takes to Outsource the Pattern of Production (2003) (0)
Ineptocracy and the New Policy of Grabbing (2014) (0)
What’s the Sense of the Information Superhighway? (1997) (0)
New Trends in Information Technology (2004) (0)
Low Earth Orbit Satellite Radio Networks (1997) (0)
Fouth and fifth generation programming language. (2014) (0)
Responsibilities of Financial Regulation (2009) (0)
Pension Fund Management. A Case Study (2004) (0)
The Salient Problem is Rights Without Responsibilities (2011) (0)
Testing, backtesting, post-mortems and experimental methodology (2007) (0)
Responsibilities of Certified Public Accountants and of the Board (2004) (0)
Management and Mismanagement in the Telecommunications Industry (2004) (0)
Managing Family Wealth (2013) (0)
All professionals must adapt to the forces of internet commerce (2001) (0)
Computer Price Wars (2011) (0)
By Salvaging Overleveraged Banks, Sovereigns Propagate Global Systemic Risk (2012) (0)
Projects a Successful Organization Should Undertake as Top Priority (1997) (0)
Trading and the Risks of Derivatives Exposure (2004) (0)
Service Assurance: A Case Study (2013) (0)
Learning from the Failures of Multimillion Dollar Projects (1997) (0)
Lessons from the Fall of Global Crossing, Qwest, Exodus, Adelphia Communications and More (2004) (0)
Generations of Online Systems (1988) (0)
Ethical Values, Efficiency, and Effectiveness (2015) (0)
Globalization of a Casino Society (2014) (0)
Twists of Monetary Policy and of Supervision (2015) (0)
15 – Supervisory authorities and their regulatory policies (2004) (0)
Risk and Return with Derivatives (2003) (0)
Silo-Type Storage (1974) (0)
Public Health Care Is the No. 1 Suspect (2014) (0)
13 – Software which can help in IRB implementation (2004) (0)
2 – Benefits from risk-based pricing and rating targets (2004) (0)
Selecting The Computer System (1967) (0)
Experimental Design and Latin Squares (2013) (0)
A Chapter on the Blind for the Benefit of Those Who Can See (2013) (0)
The Use of Expert Systems for Training and Training in Expert Systems (1991) (0)
An Internal Control System for Engineering Design, Product Development, and Quality Assurance (2001) (0)
Deficient cost control is the result of management risk (2004) (0)
Managing Research and Development in Retail Banking (1999) (0)
Inside the Cloud of the Competitors (2010) (0)
Personal Communications and Mobile Computing (1997) (0)
How to manage computers for results (1969) (0)
The Choice of a Strategy for Loans (1999) (0)
The Saga of an Open Architecture (2010) (0)
Risk and return with investments (2006) (0)
Case Studies in Auditing Financial Statements and ERP Reports (2001) (0)
Appreciating the Implementation of Asynchronous Transfer Mode (ATM) (1997) (0)
Application Programming Interface, Formats and Protocols, and Remote Data Access (1993) (0)
Models and procedures for the study of volatility patterns (2007) (0)
Building Models to Control Costs (1995) (0)
The Impact of Deregulation, Costs and Tariffs on Communications Technology (1997) (0)
Practical Applications: the Assessment of Creditworthiness (2002) (0)
The G-20 Conference, Central Banks, and Garbage Collection (2009) (0)
Ethics and Efficiency in Public Administration (2015) (0)
The contribution of models to experimentation (2007) (0)
Independent equity research and management risk (2005) (0)
Transaction Management and Database Resources (1998) (0)
Managing industrial research for profits : with case studies (1967) (0)
Basel III Is a Grand Compromise, Not a Bold Initiative (2012) (0)
The Fate of Vendors who Leveraged their Clients (2004) (0)
Understanding the behaviour of markets (1995) (0)
Spain in Free Fall (2014) (0)
The Increasingly Sophisticated Data Dictionary (1993) (0)
Japanese Banks That Bled in a River of Red Ink (2014) (0)
Ethics and Efficiency in the Financial Industry (2015) (0)
Fiscal Policies, Spending Policies and Conflicting Aims (2011) (0)
The European Banking Union: An Exercise in Abstraction (2015) (0)
Can We Improve Transaction-Oriented Database Management? (1998) (0)
Classification, identification and monitoring of operational risk (2004) (0)
Hands-On Experience with Bank Supervision (2000) (0)
Fixed income structured products (2006) (0)
Getting our company ready for shifts in market power (2001) (0)
The Contribution of Modelling and Experimentation in Modern Business (2002) (0)
Using Intelligent CAD Approaches in Network Design and Documentation: A UBS Example (2019) (0)
Multivendor Integration Architecture and the Communications Environment of the 1990s (1993) (0)
France Is Not Italy. True or False (2014) (0)
Is There a Remedy for the Problems of Bank Supervision (2009) (0)
Changes in Bank Legislation: Examples from Germany (2000) (0)
The commercial banking handbook : strategic planning for growth and survival in the new decade (1999) (0)
Controlling the risk taken with structured products (2006) (0)
Project management for IT and risk control (2007) (0)
Throwing Money to the Four-Letter Wind: LTRO (2013) (0)
Fundstellen (repositories) und computerunterstütztes Software Engineering (1992) (0)
Distributed versus Centralized Database Solutions (1993) (0)
The Evolving Role of Regulators in the Banking Industry (2000) (0)
Membership of the board of directors is indivisible from the management of change (2001) (0)
Dismantling Globalization by Changing the Rules (2015) (0)
Return on Investment and IT’s Impact on Outsourcing Agreements (2003) (0)
Drive-Through Crane Warehousing (1974) (0)
Northern Rock: a Case Study (2009) (0)
Information systems in financial institutions : a guide to strategic planning, based on the Japanese experience (1983) (0)
A Sound Methodology for Enterprise Management: General Electric‚Äôs Six Sigma (2001) (0)
The Financial Risks Taken with Alternative Investments (2003) (0)
Any-to-Any Public and Private Clouds (2010) (0)
Innovation in finance (2007) (0)
Why supply chain relationships require very efficient accounting and logistics (2001) (0)
Assigning the Blame for the Enron Débâcle (2004) (0)
The Cost of Money (2009) (0)
Retail Banking Strategies and the Marketing Functions (1999) (0)
Methods and Procedures for Better Control Over Costs and Budgets (1995) (0)
Useful as Feathers on a Fish (2016) (0)
Enterprise Management in the Economy of the Twenty-first Century (2003) (0)
Rethinking and Revamping the 1998 Capital Accord : A New Capital Adequacy Framework (2000) (0)
Applying Internal Control to Our Institution’s Limits System (2001) (0)
Trust duties and legal risk (2006) (0)
Integrated software, database languages, and expert systems (1986) (0)
Using knowledge engineering for risk control (2007) (0)
Technology strategy for advanced testing (2007) (0)
The Hydra of Financial Exposure (2015) (0)
Current Technology Developments in German Banking (1991) (0)
The Contribution of External Auditors to the Internal Control System (2001) (0)
The Creative Use of Algorithmic Solutions (1995) (0)
Mismanagement and the Firing of a Bad CEO (2004) (0)
Earthquake in the Subprime Mortgage Market (2009) (0)
Regulation and operation of the exchanges (2005) (0)
Location-Independent Computing and the Role of Agents (2001) (0)
The Internet: the First Incarnation of the Information Superhighway (1997) (0)
The New Wave in Information Technology (1996) (0)
Strengths and weaknesses of the GM, ford, daimlerchrysler and renault-nissan supply chain partnerships (2001) (0)
Cloud Reliability, Fault Tolerance and Response Time (2010) (0)
National Payment Systems, Research on Artificial Intelligence and Progress in Integration (1988) (0)
Qualities a Good Director Needs (1988) (0)
Financial Forecasting and Economic Predictions (2002) (0)
Long Transactions and Object-Oriented Solutions (1998) (0)
Risk Control Requires Authority, Goals and Organization (2012) (0)
Restructuring Sovereign Balance Sheets (2011) (0)
The Development of Software-Oriented Specifications (1993) (0)
Storm Clouds over the BRICs (2014) (0)
Trillions of Dollars, Euros, and Pounds Thrown at the Problem (2009) (0)
Leading Edge and Bleeding Edge in Information Technology Projects (2001) (0)
Internet Cloud Security (2010) (0)
Telecommunications Protocols to Fulfill Business Opportunities (1997) (0)
Fiscal Compact and Outright Monetary Transactions (2013) (0)
Preserving the Value of Money (2013) (0)
Financial Administration and the Budget (2011) (0)
Synchronous Digital Hierarchy, SONET and Other Protocols for Telecommunications (1997) (0)
Home-Host Issues Haunt Bankers and Regulators (2012) (0)
Jobs and Education (2013) (0)
DBMS for distributed computers & networks (1983) (0)
The Data Access Integrated Services (DAIS) as a Solution to Heterogeneous Distributed Databases (1993) (0)
Model Risk and the Control of Eigenmodels by the Supervisors (2000) (0)
What Is Meant by High Tech (2004) (0)
Cash Flow and its Management (1995) (0)
Research Projects in Telecommunications and Parallel-Computer Programming (1997) (0)
The Greek Economy Pays the Price of Drift (2014) (0)
Tools for financial analysis from differential calculus to integration (1994) (0)
Reliability and Life Cycle Maintainability (2013) (0)
Germany, France, Britain, Ireland and ‘Club Med’ (2011) (0)
Profit Centers, Cost Control, and Standard Costs (2011) (0)
Analysing the reasons for unexpected losses (2007) (0)
Classical Type Storage Facilities (1974) (0)
Debt Management Strategies and the Restructuring of Assets and Liabilities by Sovereigns (2000) (0)
TARGET2: The Creeping Risk of a Financial Nuclear Bomb (2013) (0)
Society is Under Stress All Over the Western World (2013) (0)
Methods for judging quoted equities (2005) (0)
Rethinking the Telecommunications Network (1988) (0)
Investors, the Securitization of Bad Loans, and the Probability of Default (2004) (0)
The control of risk under Basel II (2005) (0)
Bibliography of recent publications on computer communication (1991) (0)
The Leading Edge of Financial Analysis (1995) (0)
Golden rules of investing (2005) (0)
Mismanagement Led to the Downfall of Vivendi Universal (2004) (0)
Are Alternative Investments Inherently Risky (2003) (0)
Bonds, money markets, capital markets, and financial organizations (2005) (0)
Banks and Regulators (2014) (0)
Operational risk with supply chain: Privacy and security (2001) (0)
Case Studies on Internal Control's Contribution (2008) (0)
Advances Underpinning Development and Use of the Electronic Product Code (2001) (0)
Government and Industry: Partnership or Conflict? (1988) (0)
How to Monitor Performance Through Critical Financial Ratios (1995) (0)
Developing and Using a Budget Analyzer (1995) (0)
JV Connolly A 1 1 QUALITY MOVES TO AUTOMATION AND INTEGRATION AUTOMATING QUALITY SYSTEMS (2006) (0)
Drachmageddon: Exit from Euroland and Bankruptcy? Or Bankruptcy Within Euroland? (2014) (0)
Parmalat: A case study on leveraging corporate assets (2005) (0)
The Newly Poor (2011) (0)
11 – IRB, technological infrastructure, models and correlations (2004) (0)
Public Debt, Balanced Budgets, and Current Accounts (2014) (0)
Outsourcing and insourcing wealth management (2006) (0)
Systemic Risk, Bank Supervision and Follow-the-Sun Overdraft (2000) (0)
Trading debt in a globalized economy (2005) (0)
Investors' responsibility in risk management (2005) (0)
Reliable Financial Reporting and Market Discipline (2002) (0)
Parmalat: The Hedge Fund with Dairy Products on the Side (2015) (0)
The Role of Money: From Coins to Electronics (1988) (0)
14 - Iceland, Latvia, Ireland, Britain, Germany, and a Taste of Fantasy Economics (2014) (0)
Goals of a Strategy in Retail Banking (1999) (0)
Market discipline, contrary opinion and scoreboard solutions (2004) (0)
Maturity and duration (2005) (0)
Banks âToo Big to Failâ (2014) (0)
3 – Bonds defined (2005) (0)
Systems Studies and Achieved Results (1974) (0)
Tort is technical and operational risk of insurers (2004) (0)
Know your customer and his or her profile (2006) (0)
A Constructive View: Suggestions for IT Restructuring (2008) (0)
A Broader Perspective of IT Auditing (2008) (0)
Economic capital and algorithms for stress testing unexpected losses (2007) (0)
Rating Agencies, Management Effectiveness and Creditworthiness (2004) (0)
Worst case scenarios and drills (2007) (0)
Auditing Counterparty Limits and Trading Limits (2001) (0)
Case studies on equity values (2005) (0)
Development of the DataLens Concept and Its Productization (1993) (0)
Using the Web to Process Transactions (1998) (0)
Managing the Networked Database (1993) (0)
Redefining Reporting Requirements and Opening New Frontiers (2000) (0)
Real-Time Treasury Operations (2004) (0)
Board of Directors (2019) (0)
14 – How to be in charge of IRB (2004) (0)
Organizational Prerequisites for Financial Models (1995) (0)
The World’s New Normal Economic System (2011) (0)
The Integration of Supervisory Duties by the Financial Services Authority: An Example from Britain (2000) (0)
Cost-effective IT solutions for financial services : merging competitive systems with legacy IT (1998) (0)
Handbook of Management for Scientific and Technical Personnel (1990) (0)
Open-Source Software and onDemand Services (2010) (0)
Internal Control and Information Technology (2008) (0)
Advanced testing provides a basis for better governance (2007) (0)
A private investor's self-protection (2005) (0)
Debt and Democracy (2015) (0)
Computers in Warehousing (1974) (0)
New Standards for Auditing Internal Control and the Use of Risk-Based Audits (2001) (0)
Libor Scandal, Derivatives, Gold Deceits, and the ETFs (2015) (0)
8 – Evolving rules and procedures for economic capital allocation (2004) (0)
Management’s Accountability for Corporate Governance (2004) (0)
Qualification of Auditors and Implementation of Auditing Standards (2001) (0)
Case Studies on Internet-Intrinsic Models (2004) (0)
Philosophy, Science and Ethics (2015) (0)
A Survival Strategy: Reinventing the Firm (2004) (0)
The Nineteenth âSummitâsâ Miracle Weapons (2013) (0)
What User Organizations Should Know (2010) (0)
Private banking defined (2006) (0)
Senior Management Responsibilities for Internal Control (2001) (0)
Equity-type structured products (2006) (0)
Using Computers for Online Auditing (1988) (0)
Using Knowledge Engineering with Transaction Systems (1998) (0)
Strategic IT Auditing: A Case Study (2008) (0)
The Big Corporations’ Fear: Litigation (1988) (0)
Asset Allocation, Credit Regulation, and Banking Supervision (2009) (0)
Our Society Has to Review its Business Model (2013) (0)
The need for advanced testing methodology (2007) (0)
Corporate Policy: Its Strategic Role (1988) (0)
Relationship Banking, Customer Mirror and the Branch Office Network (1999) (0)
Big Telecommunications Companies Brought Themselves to the Edge of the Abyss (2004) (0)
Strategic Inflection Points (2010) (0)
Global Transaction Requirements and Business Perspectives (1998) (0)
Pricing Financial Products and Services (1999) (0)
Democratization of lending and socialization of risk (2005) (0)
OSF/1 and the ENCINA Transaction Monitor (1998) (0)
Scrutinising Alternative Investment Strategies Intended to Give Higher Returns (2003) (0)
Introduction to off balance sheet financing (1994) (0)
The High Performance Communications and Computing (HPCC) Programme in America and its Challenges (1997) (0)
Internal Control and the Globalization of Financial Markets (2001) (0)
Finance and Banking Are Time and Motion Machines (2012) (0)
Taxation, Compliance and Security (1991) (0)
Models for Balance Sheet Reporting (1995) (0)
The New Generation of High-Performance Networks (1997) (0)
HPCC: Planning for the Second Coming of the Information Superhighway (1997) (0)
Computer Professionals and Database Challenges (1993) (0)
The Market Does Not Crawl; It Jumps (2013) (0)
Product Planning and Pricing (2011) (0)
Facing the Invasion of the Banks’ Business by Mutual Funds and Managing the Process of Change (1999) (0)
Implementing design reviews (2007) (0)
Household Debt and the Housing Market’s Debacle (2009) (0)
Third-generation Mobile and the UMTS Licences (2004) (0)
Case studies on credit quality (2005) (0)
The Framework of Accounting, Financial Reporting, and Auditing (2001) (0)
Advanced Technology and Engineering Design Must Be on a Fast Track (2001) (0)
High Technology for Private Banking and Asset Management (2010) (0)
Scams can Turn Governance into Malfeasance (2004) (0)
Real-Time Applications in the Banking Industry (2004) (0)
The Control of Telecommunications Costs (2019) (0)
Senior Management Ethics and Personal Accountability (2004) (0)
Currency exchange structured products (2006) (0)
A Brief Introduction to Stochastic Thinking (2013) (0)
AI in the Lending Domains (1991) (0)
What Cloud Computing Has to Offer (2010) (0)
Being in charge of IT costs (2007) (0)
Treating the Networked Database as a Corporate Resource (1993) (0)
Errors in Prognostication (2002) (0)
Transparency in financial statements and reputational risk (2005) (0)
Science and Technology (2014) (0)
Ways and Means for Judging Profitability (1995) (0)
Venture Capital and the Board (1988) (0)
Case Studies of Banks which are Finding the Going Tough (2004) (0)
Business Perspectives of Interactive Multimedia (1997) (0)
The Search for a New Global Financial Architecture (2000) (0)
Financial Services Offered by Banks and Non-Banks (1999) (0)
Queen Elizabeth II and the Economists (2013) (0)
16 – Contrarians to Basel II, CAD 3 and 2010 challenges (2004) (0)
Scenario Analysis and the Delphi Method (2002) (0)
The Fed Has Got It Wrong (2009) (0)
Economic capital allocation (2004) (0)
Lehman Brothers and Bear Stearns (2014) (0)
Personal Characteristics and Cognitive Complexity Required by the New Technologies (2003) (0)
ECB, EFSF, ESM, Eurobonds, and Political Horse Trading (2013) (0)
5 – Economic capital defined (2004) (0)
Schemata, Metaphors, and Distributed Databases (1993) (0)
The trading of equities (2005) (0)
Central Banks Are Reserve Institutions, Not Firefighters (2013) (0)
The Nineteenth “Summit’s” Miracle Weapons: June 28–29, 2012 (2013) (0)
The Globalization of Credit Risk (2009) (0)
Outsourcing Information Technology and Managing IT Operational Risks (2003) (0)
Ethics and Efficiency in Manufacturing and Services (2015) (0)
Creative Accounting, EBITDA, and Core Earnings (2004) (0)
The Leadership Position of Japanese Securities Houses (1991) (0)
Transaction Processing in the late 1990s and Beyond (1998) (0)
Defining the Modeling Domain (1995) (0)
Auditing the Outsourcing of a Company‚Äôs Information Technology Services (2001) (0)
Business Efficiency and Ethics (2015) (0)
The Business of the Board (1988) (0)
Any-to-Any Realtime Distributed Networks and their Security (1997) (0)
The lessons of VAR failures and imprudent exposure (2000) (0)
The Salvage of Financial Institutions and Other Entities by the Taxpayer (2004) (0)
The Role of Visualization with Analytical Approaches and Quantitative Methods (1995) (0)
Capital Adequacy and Liquidity (2011) (0)
Can We Solve Cross-Database Problems through Schemata? (1993) (0)
4 – Market discipline and its global impact (2004) (0)
The PhD Program in Brain Sciences (2016) (0)
Strategic Planning, Technology, and Organization (2004) (0)
Leverage Can Be Highly Counterproductive (2009) (0)
Lessons from the Crash of WorldCom (2004) (0)
Satisfying the Information Needs of the Board (1988) (0)
Is Mismanagement an Exception (2004) (0)
Solvency, Liquidity, Asset-Backed Paper, and the Carry Trade (2009) (0)
Why Security Assurance Should Influence the Enterprise Architecture (2001) (0)
The Model’s Contribution: Examples with Value at Risk and the Monte Carlo Method (2002) (0)
The Profitable Business of Private Banking (1999) (0)
The selling of banking services on the internet puts current accounting systems under stress (2001) (0)
Capital markets and the securities industry (2005) (0)
Practical Implementations of the DCS Solution (2001) (0)
Executive Information Systems (2004) (0)
British Banks at the Edge (2014) (0)
How Successful is a Consolidation Policy (1988) (0)
Stress analysis and its tools (2007) (0)
Stress loss given default and stress exposure at default (2007) (0)
STRAIGHT THROUGH PROCESSING (2004) (0)
Capital Adequacy and Liquidity: the Devil is in Their Detail (2012) (0)
Risks, Challenges and Benefits from Board Membership (1988) (0)
The Physicist’s Method (2015) (0)
Implementing Realspace Solutions to Replace Office Automation (2004) (0)
Market risk with bonds (2005) (0)
Technical Approaches to Security: From Smart Money to Dumb Money and Risks Galore (1999) (0)
The Challenges Japan Faced with Its Banking Industry (2014) (0)
Stress testing leveraged and volatile financial assets (2007) (0)
The dynamics of stress testing (2007) (0)
Households and the Value of Money (2013) (0)
Operational Risk with Outsourcing and Insourcing (2003) (0)
Services Provided by Information Technology to the Auditing of Internal Controls (2001) (0)
One of the big challenges with electronic commerce: Accounting for taxation (2001) (0)
Business models for asset management (2006) (0)
Expert Systems in Electronic Messaging (1991) (0)
Bond yields and benchmark government bonds (2005) (0)
Markets and the instruments which they fund (1994) (0)
Reasons for Strategic Planning (1988) (0)
Auditing IT Response Time and Reliability (2008) (0)
Woes of Euroland’s Financial Integration (2011) (0)
Financial Planning and Budgeting Procedures (1995) (0)
The real revolution in computers and communications is in logistics (2001) (0)
Technology and the Real-Time Enterprise (2004) (0)
Artificial Intelligence and Expert Network Systems (1988) (0)
The Role of Auditing in an Organization (2001) (0)
Transaction Locks, Two-Phase Commit and Deadlocks (1998) (0)
Business Architecture for a Real-Time Enterprise (2004) (0)
The new technology: A survival guide to new materials, supercomputers & global communications for the 1990s (1990) (0)
Science and the Solution of Real-life Business Problems (2002) (0)
The Savage Competition for Strategic Products (1988) (0)
Structuring the Regulatory Environment: Examples from the United States (2000) (0)
Impact of Bailouts on the Economy of a Sovereign (2014) (0)
Barings: The Crashing of a Venerable Bank (2015) (0)
High Technology in American Banking (1991) (0)
The Industrialization of Credit Risk (2009) (0)
3 – Regulatory capital defined (2004) (0)
Man-Made Catastrophes are the Result of Wanting Service Assurance (2013) (0)
Concepts, Functionality, and Cost-Effectiveness of Internet-Oriented ERP Systems (2001) (0)
High frequency events, low frequency events and the Six Sigma method (2004) (0)
Top Management Pay and Options (2004) (0)
Mea Culpa and the Abuse of the Virtual Economy’s Freedoms (2009) (0)
Financial statistics, probablistic models and fuzzy engineering (1994) (0)
Can We Leverage R&D and Engineering through Outsourcing? (2003) (0)
Advanced Networking Solutions by American Banks (1988) (0)
Hedge Funds, Multimanagers, and the Macromarkets (2003) (0)
Automating Decision Layers for Private Loans (1991) (0)
Quantitative criteria for equity performance (2005) (0)
The Destruction of the American Dream (2009) (0)
A System for Warehousing (1974) (0)
Real-Time Risk Management (2004) (0)
Practical examples with fixed income derivatives (2006) (0)
Globalisation, Legal Risk, Reputational Risk, and Technology Risk (2003) (0)
Data Mining Anywhere, at Any Time, on Any Subject (2004) (0)
The Ongoing Change in Information Technology‚Äôs Auditing Practices (2001) (0)
Technology and Organization Reposition the Company in a Competitive Market (2001) (0)
Households Must Get Their Act Together (2013) (0)
Japan Premium: A Case Study on the Rout of Japanese Banks (2004) (0)
Stress probability of default (2007) (0)
A methodology for risk management (2007) (0)
The GreenSpace Project and the Future of Multimedia (1997) (0)
The Concept of Risk Management Must Be Thoroughly Revamped (2012) (0)
Defining the Right Enterprise Architecture for the Company (2001) (0)
Central Banks, Commercial Banks and Repurchase Agreements (2000) (0)
The Auditor‚Äôs Independence Is Critical to the Management of All Information Systems (2001) (0)
The dynamics of interest rates (2005) (0)
What Is the Point of Central Banks’ Interventions? (2012) (0)
Banking Practices and the Evolution of Trading Rules (2014) (0)
Globalisation Needs Goals, Better Education and Life-long Learning (2003) (0)
Rigorous organisational solutions: A prerequisite for a successful supply chain (2001) (0)
Is Value at Risk an Alternative to Setting Limits (2002) (0)
Business Continuity and Contingency Planning (2004) (0)
A Structure of Analysis through Stress Testing (2015) (0)
9 – Strategies used by banks to increase their capital base (2004) (0)
Auditing Enterprise Resource Planning Software and Its Implementation (2001) (0)
Role of rating agencies in the creditworthiness of insurance firms (2004) (0)
Benefits and Challenges Expected from An Enterprise Architecture (2001) (0)
Associating Financial Performance with Networking and AI (1991) (0)
Correlation Risk Overwhelms the Global Banking Industry (2012) (0)
Technology for time management, high frequency financial data and high impact events (2007) (0)
The Misleading of Investors (2004) (0)
Money, the Banks and the Bankers (1999) (0)
Supply Chain Integration and the Management of Time; What Outsourcing Should Learn from the Internet (2003) (0)
Working End-to-End with the Internet (2001) (0)
Stress testing creditworthiness (2007) (0)
Client Information Systems (2004) (0)
Intranets, Extranets, Mobile Agents, and Efficient off-the-Shelf Communications Solutions (2001) (0)
Counterparty Risk, Data Points, and CDSs (2013) (0)
Common Goals to Be Reached by MIA and the SQL Access Group (1993) (0)
The Chorafas Classification/Identification System for Supply Chain Requirements (2001) (0)
Counterparty credit risk, transfer of credit risk and wrong-way risk (2007) (0)
Technology and the Political Challenge of Energy Supply (2015) (0)
Highly Leveraged Institutions, Regulators, and the New Lenders of Last Resort (2003) (0)
Is It Possible to Regulate a Global Financial Market in Perpetual Change (2012) (0)
The Supply Chain of ERP Programming Products (2001) (0)
Business opportunity, fees and commissions from private banking (2006) (0)
Global Banking and Systemic Risk (2012) (0)
Currency Exchange in a Globalized World (2013) (0)
Enterprise Data Storage and Corporate Memory Facility (2001) (0)
The North Atlantic Similarities are Greater than you Think (2011) (0)
Value-Added Networks and the Use of Agents (1997) (0)
Active Data Transfers and Remote Procedure Calls (1998) (0)
5 – Choosing bonds (2005) (0)
Ethics, Opportunities, and Risks with Information Technology (2015) (0)
Loose Ends of Bank Supervision and Regulation (2013) (0)
Understanding the mathematics of financial analysis (1994) (0)
Sources of Energy (2015) (0)
The Global Systemic Risk has been Programmed for 2014 (2011) (0)
Top Performers of Japanese Banking Industry (1988) (0)
Advanced modelling methods (1996) (0)
Practical introduction to advanced financial analysis (1994) (0)
Functions of Management (2011) (0)
What’s the Return-on-Investment on Taxpayers’ Money Spent on HPCC? (1997) (0)
Setting a Pattern of Products, Markets and Bank Profitability (1999) (0)
Internal Control Implementation Must Focus on Core Functions (2001) (0)
Designing for Quality (2013) (0)
Practical Applications of Multimedia and Virtual Reality (1997) (0)
The EU’s Banking Industry and its Stress Testing (2011) (0)
Cost control is indivisible from operational risk management (2004) (0)
Basel II, impact studies and cost of implementation (2004) (0)
Derivatives as a tax haven (2006) (0)
The Board's Accountability for Audit (2008) (0)
Case Studies with European Financial Institutions (2004) (0)
Throwing Money to the Four-Letter Wind (2013) (0)
The Market’s Conquest (2011) (0)
Inflation indexing and impact of government deficits (2005) (0)
The use of insurance policies to mitigate operational risk (2004) (0)
Hedging and the new measures, delta, gamma, theta, kappa, rho (1994) (0)
Four Generations of Payment Systems in Japan (1988) (0)
Euroland’s Banking Union and Its Stress Tests (2014) (0)
Italy Tries a U-Turn on the Road to Nowhere (2014) (0)
Cloud Reliability, Fault Tolerance, and Response Time (2010) (0)
Management control of operational risk (2004) (0)
Contributions of ERP and the Vulnerability of the Internet Supply Chain (2001) (0)
The Distribution Factory (1974) (0)
The Breakup of the Euro Is a Probable “Impossibility” (2013) (0)
Protocols, Servers and Projects for Multimedia Realtime Systems (1997) (0)
Auditing the Security System (2008) (0)
How time-constrained applications and data filtration impact on accounting and logistics (2001) (0)
UBINET, the Worldwide Network of the Union Bank of Switzerland (1988) (0)
The challenge of terrorism and insurer of last resort (2004) (0)
Challenges of Nuclear Power Production (2015) (0)
Conventional and Unconventional Weapons in a Central Bank’s Arsenal (2011) (0)
The Lack of Leadership Is Deeply Felt in Western Countries (2013) (0)
Implementation of Advanced Technology in Japanese Banking (1991) (0)
Expert Systems for Investment Advisors (1991) (0)
Basel III: An Overview and a Warning (2012) (0)
Quality, reliability and availability (2007) (0)
The California Intelligent Database Assistant (CALIDA) (1993) (0)
Alternative Investments Defined (2003) (0)
Kingdoms of Debt (2014) (0)
Integrating risk management through an enterprise architecture (2007) (0)
The International Corporation (1988) (0)
Cross-Border Supervision of Banks, Non-Banks and Internet Commerce (2000) (0)
Regulators and the Wave of Mergers in Banking (2000) (0)
Federal National Mortgage Association and Federal Loan Mortgage Association (2014) (0)
Model Risk is Part of Operational Risk (2002) (0)
10 – Default defined (2004) (0)
Practical examples with equity-type derivatives (2006) (0)
The area where professional asset managers and private investors meet (2005) (0)
Implementing Successive Releases of ERP Systems (2001) (0)
What If: Backtesting Sarbanes-Oxley (2008) (0)
The Strategy of Financial Gambling (2015) (0)
The Next Frontier in Technology and in Supply Chain Management: Automatic Identification (2001) (0)
Prerequisites for System Reliability (2019) (0)
Serialization in a Distributed Transaction Environment (1998) (0)
Enron: The End of an Empire (2004) (0)
Extending Our Company’s System of Cost Control to the Insourcer (2003) (0)
Innovation and Cost Control in Information Technology through Re-engineering (2003) (0)
Supporting a Bank’s Commercial Operations Through AI (1991) (0)
Wealth Management, Banking Contracts and Lasting Customer Relationships (1999) (0)
Multimedia Servers, Communications Solutions and their Software (1997) (0)
The Concept of Management Effectiveness (2004) (0)
Redenomination Risk Following a Euro Breakup (2013) (0)
Cloud Technology and its User Community (2010) (0)
Auditing the Information Technology Functions (2008) (0)
Is the Work of Financial Analysts Worth the Cost and the Effort (2002) (0)
The Prerequisite of Rigorous Organisation Studies (2003) (0)
Managing Credit Risk (2000) (0)
Complexity of risk control with derivatives (2007) (0)
Applying AI in DP Operations (1991) (0)
The Design of Modern Networks: Hardware, Software, Operations and Lifecycle Sustenance (1997) (0)
Senior Managers Are in the Frontline of Efficiency and Ethics (2015) (0)
The Mismanagement of Credit Risk (2009) (0)
Outsourcing, Insourcing and Leveraging Business Operations (2003) (0)
Membership of the Board of Directors: The Job Top Executives Want No More (1988) (0)
Reality Online as an Integrative Solution (2004) (0)
What Is Special about Banks (2015) (0)
User Organizations of Cloud Computing (2010) (0)
Quality Control Charts by Attributes (2013) (0)
Establishing an Efficient Internal Control Structure (2001) (0)
ERP Solutions, Supply Chain, and Web-Based Enterprise Management (2001) (0)
The Market Demand for Enterprise Resource Planning Software and Customer Relationship Management (2001) (0)
Options for this Decade (2014) (0)
ANSI SQL and the SQL Access Group (1993) (0)
Reengineering the User Organization (2010) (0)
Case studies on big product problems that went unattended (2007) (0)
Epilog: Technology‚Äôs Limit (2010) (0)
A Methodology for Auditing the Internal Control System (2001) (0)
A Look into the Future: THE INTELLIGENT ENVIRONMENT PROJECT AT MIT (2001) (0)
End-to-End Deliverables through Internet Ecosystems (2004) (0)
Which Unix? : AT&T, IBM, and other standard bearers (1986) (0)
The IOU Abyss (2013) (0)
Imagination and Corporate Objectives (1988) (0)
Assessing Strategic Risks through Stress Testing (2003) (0)
IBM's Distributed Relational Data Architecture (DRDA) (1993) (0)
Derivative financial instruments defined (2006) (0)
12 – Adding value to risk control through IT and organization (2007) (0)
The Culture of Statistical Quality Control (2013) (0)

This paper list is powered by the following services:

Dimitris N. Chorafas's Academic­Influence.com Rankings

Dimitris N. Chorafas's Degrees

Why Is Dimitris N. Chorafas Influential?

Dimitris N. Chorafas's Published Works

Published Works

Dimitris N. Chorafas's AcademicInfluence.com Rankings