Author archives

Sabrina I. Pacifici, MSLIS, KM, Law Librarian, Educator, SME / Legal Research, Financial Regulation, Privacy, Civil Liberties, GovDocs, Social Media.
Solo Editor, Publisher, Founder, Owner - LLRX.com® – the free e-journal on law, technology and research for Librarians, Lawyers, Researchers, Academics, and Journalists. Established in 1996, and published monthly.
Sabrina I. Pacifici is also the solo Researcher/Author/Publisher of beSpacific® - Accurate research and knowledge discovery of documents and resources focused on law, technology, government documents, civil liberties, privacy, justice and emerging technology issues - with a global perspective. Updated daily since 2002 with a searchable database of over 45,000 postings.
See also the beSpacific Mastodon feed updated daily, with unique resources to support effective, timely, focused, subject matter resource sharing.

AI in Finance and Banking – May 31, 2024

This semi-monthly column by Sabrina I. Pacifici highlights news, government documents, NGO/IGO papers, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. The chronological links provided are to the primary sources, and as available, indicate links to alternate free versions. Seven highlights from this post: Banks could lose $40 billion from fraud with the help of AI, Deloitte predicts; Mastercard’s AI system is helping banks keep fraudsters in check — and it could save millions of dollars; Measuring Development 2024: AI, the Next Generation; Gita Gopinath: Crisis Amplifier? How to Prevent AI from Worsening the Next Economic Downturn; JPMorgan is making a big bet on AI. Here’s how its private bankers are using it; Will banking’s increasing turn toward AI level the playing field or widen the gap between big and small banks?; and Artificial intelligence (AI) act: EU Council gives final green light to the first worldwide rules on AI.

Read more

Subjects: AI in Banking and Finance, Cybercrime, Cybersecurity, Economy, Financial System, Government Resources, Legal Research

AI in Finance and Banking, May 15, 2024

This semi-monthly column by Sabrina I. Pacifici highlights news, government documents, NGO/IGO papers, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. The chronological links provided are to the primary sources, and as available, indicate links to alternate free versions. Four highlights from this post: Artificial Intelligence and the Skill Premium; Rising Cyber Threats Pose Serious Concerns for Financial Stability; The Future Of Banking: Morgan Stanley And The Rise Of AI-Driven Financial Advice; and The Pitfalls of Mixing Up AI and Automation in Finance.

Read more

Subjects: AI, AI in Banking and Finance, Congress, Cybersecurity, Economy, Financial System

LLRX April 2024 Issue

Articles and Columns for April 2024 Violence Against Women and International Law, April 2024 Update – Sabrina I. Pacifici’s April update comprises recent news, reporting and social media postings. It also includes a report issued by the UN acknowledging that…”Based on the information it gathered, the mission team found clear and convincing information that sexual …

Read more

Subjects: KM

AI in Finance and Banking, April 30, 2024

This semi-monthly column by Sabrina I. Pacifici highlights news, government documents, NGO/IGO papers, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. The chronological links provided are to the primary sources, and as available, indicate links to alternate free versions. Four highlights from this post: Banks told to anticipate risks from using AI, machine learning; Banks don’t talk about the energy AI guzzles. Here’s why they should; Chatbot answers are all made up. This new tool helps you figure out which ones to trust; and AI is becoming a big deal for big banks.

Read more

Subjects: AI in Banking and Finance, Climate Change, Economy, Energy, Financial System, Legal Research

Violence Against Women and International Law, April 2024 Update

This is the April 2024 update to first installment of the guide Sabrina I. Pacifici published on November 23, 2023. The initial guide had 8 pertinent sources on this topic comprising government reports, academic papers, reviews of UN/NGO programs, news, databases, analysis and commentary. Part 2 of this series, posted December 31, 2023, expanded the original guide with more than a dozen new sources. The February 2024 update to this guide, added new links to over two dozen sources.
This update comprises recent news, reporting, and social media postings. It also includes a report issued by the UN acknowledging, despite months of denial, prevarication and statements to the contrary in official communications as well as action by various representatives of the organization that…”Based on the information it gathered, the mission team found clear and convincing information that sexual violence, including rape, sexualized torture, cruel, inhuman and degrading treatment has been committed against hostages and has reasonable grounds to believe that such violence may be ongoing against those still held in captivity.”

Read more

Subjects: Civil Liberties, Criminal Law, International Legal Research, Legal Research

AI in Finance and Banking, April 15, 2024

This semi-monthly column by Sabrina I. Pacifici highlights news, government reports, NGO/IGO papers, industry white papers, academic papers, conferences and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. The chronological links provided are to the primary sources, and as available, indicate links to alternate free versions. Six highlights from this post: Economics of Artificial Intelligence: Political Economy Challenges; Artificial Intelligence Ethics for the Estate Planner; AI Could Soon Replace Entry-Level Wall Street Analysts; Economics of Artificial Intelligence: Political Economy Challenges; Artificial Intelligence and Machine Learning in Financial Services; and City of London leaders turn to AI bots to fight financial crime.

Read more

Subjects: AI in Banking and Finance, Cybercrime, Economy, KM

LLRX March 2024 Issue

Articles and Columns for March 2024 2024 Link Guide to Generative AI Resources – Marcus P. Zillman’s guide is a selective listing of open Generative AI resources that includes current awareness reports, guides, research tools, resources and applications from the open metaverse and Chat GPT. These references include AI best practices to facilitate implementing AI …

Read more

Subjects: AI, Civil Liberties, Cybersecurity, KM, Legal Research

AI in Banking and Finance, March 31, 2024

This semi-monthly column by Sabrina I. Pacifici highlights news, government documents, NGO/IGO papers, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. The chronological links provided are to the primary sources, and as available, indicate links to alternate free versions. Five highlights from this post: 55% of Business Leaders Concerned About the Safety of Future Bank Deposits: Report; Generative AI Is Coming for Your Bank. Maybe; How AI Could Rebuild America’s Middle Class; Market Power in Artificial Intelligence; Managing Artificial Intelligence-Specific Cybersecurity Risks in the Financial Services Sector; and Impact of AI Adoption on Economic Dynamics through Habit Formation: Decision Making and Asset Pricing.

Read more

Subjects: AI in Banking and Finance, Big Data, Cybercrime, Cybersecurity, Government Resources

AI in Banking and Finance, March 17, 2024

This semi-monthly column by Sabrina I. Pacifici highlights news, government documents, NGO/IGO papers, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. The chronological links provided are to the primary sources, and as available, indicate links to alternate free [unpaywalled] versions. Five highlights from this post: How AI is reshaping banking; The Unreasonable Effectiveness of Algorithms; Applying AI to Rebuild Middle Class Jobs; ChatGPT and Corporate Policies; and How Artificial Intelligence Could Start To Boost Crypto Crime: Chainalysis.

Read more

Subjects: AI in Banking and Finance, Cryptocurrency, Cybersecurity, International Legal Research, Legal Research, Legislative

LLRX February 2024 Issue

Articles and Columns for February 2024 Scam Baiting: An Innovative Approach to Combating Online Fraud – The thesis of Kyra Strick’s instructive paper promotes a proactive approach to a rapidly increasing online security crisis. Strick states that in the dynamic landscape of cybersecurity, scam baiting has emerged as a captivating and unconventional approach to combating …

Read more

Subjects: KM
➤