Digital Financial Services and Risk Management¶
Denyes, L. S., Lonie, & Susie. (2017). Digital Financial Services and Risk Management: Handbook.
Cited by¶
1 citation across 1 artifact.
Each citation links to the sentence it supports in the citing article.
Mechanisms¶
- Manual Reconciliation Workbench
- By channeling repair through an authorized console with an audit trail, it replaces the dangerous "someone edits the production ledger directly" pattern with dual-control discipline.
This sourceRecommends authorized reconciliation tools, audit trails, and maker-checker dual control instead of direct production-ledger editing.
- By channeling repair through an authorized console with an audit trail, it replaces the dangerous "someone edits the production ledger directly" pattern with dual-control discipline.
Verification¶
Does it exist? Not checked yet. This entry carries no identifier to resolve. It was extracted from the citation as written in the article, normalized, and deduplicated against the rest of the registry.
Does it back the claim? Not recorded. The single citation of this work carries no recorded support check.
Support is checked per citation rather than per work — the same source can be cited soundly in one article and wrongly in another. Per-citation recording began recently, so a citation with no recorded check is a gap in the record rather than evidence it went unchecked.
See how references were verified.
Registry ID ref:651c6e545fc7 · see in the full table