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Fight against
financial crime

Research Based at Royal Roads University

What we do against financial crime?

Whether you’re a financial crime investigator, a researcher, or simply interested in exploring the intersection of AI and financial crime, our library has something for you. We strive to holistically safeguard the interests of the investors in Canada and around the world by conceptualizing hidden patterns in the financial offences using our expertise in data analytics. Our database includes a diverse range of journals focusing on topics such as anti-money laundering, fraud detection, and financial risk management .

“The common facts of today are the products of yesterday’s research.”
– Duncan MacDonald

Publications

Whether you’re a financial crime investigator, a researcher, or simply interested in exploring
the intersection of AI and financial crime, our library has something for you.

AI and Machine
Learning

Regulation and
Compliance

Investor
Protection

Data science &
Financial Crimes

Our Team

We have a dedicated team of researchers and experts working tirelessly to bring you the most informative insights. Our team collaborates to produce high-quality research content that keeps our readers informed on the most recent research developments, from data analysis to writing.

Dr. Mark Lokanan

RRU Head of Research, PhD, MA, Msc

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Kush Sharma

Research Assistant

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Betty Chacko

Research Assistant

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Our Upcoming Projects

  • Enforcement performance of the MFDA
  • AML compliance in British Columbia
  • Predicting financial distress and corporate fraud
  • Insider threats in government

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