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Strategic Risk Mitigation and Regulatory Adherence in Service Organisations: Sustainable Digital Finance for Preclusion of Financial Malfeasance

Strategic Risk Mitigation and Regulatory Adherence in Service Organisations: Sustainable Digital Finance for Preclusion of Financial Malfeasance
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Author(s): Arjun J. Nair (Chitkara University, India)and Satish Rao A. B. (Manipal Academy of Higher Education, India)
Copyright: 2026
Pages: 28
Source title: Regulation and Innovation in Financial Markets
Source Author(s)/Editor(s): Safae Ismaili (TALY Green & Growth, Morocco)
DOI: 10.4018/979-8-3373-1404-4.ch006

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Abstract

This chapter explores the intricate nexus of risk management, compliance and sustainability in digital finance, offering a comprehensive framework for safeguarding service organizations against financial fraud. As digital finance revolutionizes the service sector, organizations face complex risks, including cybersecurity threats, operational vulnerabilities and regulatory challenges. The chapter examines current risk management frameworks, the evolving regulatory landscape and the importance of integrating sustainability principles. Analyzing case studies and emerging trends, it underscores the critical interdependence of these elements, advocating for a holistic approach to building resilient, compliant and sustainable service organizations in the digital age.

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