Personal information

Anti-Money Laundering, Cybersecurity , Systems Theory
United Kingdom

Activities

Education and qualifications (3)

London School of Economics Department of Management: London, London, GB

2008 | PhD (Information Systems and Innovation Group (DoM))
Education
Source: Self-asserted source
Dr Dionysios S. Demetis

London School of Economics Department of Management: London, London, GB

2002 to 2003 | MSc in Analysis, Design and Management of Information Systems
Education
Source: Self-asserted source
Dr Dionysios S. Demetis

University of Crete - Voutes Campus: Heraklion, GR

1997 to 2002 | Ptychion in Physics (Physics)
Education
Source: Self-asserted source
Dr Dionysios S. Demetis

Works (15)

Fighting money laundering with technology: A case study of Bank X in the UK

Decision Support Systems
2018 | Journal article
EID:

2-s2.0-85036529107

Contributors: Demetis, D.S.
Source: Self-asserted source
Dr Dionysios S. Demetis via Scopus - Elsevier

Taking the first step with systems theorizing in information systems: A response

Information and Organization
2017 | Journal article
EID:

2-s2.0-85021744263

Contributors: Demetis, D.S.; Lee, A.S.
Source: Self-asserted source
Dr Dionysios S. Demetis via Scopus - Elsevier

Crafting theory to satisfy the requirements of systems science

Information and Organization
2016 | Journal article
EID:

2-s2.0-84991619794

Contributors: Demetis, D.S.; Lee, A.S.
Source: Self-asserted source
Dr Dionysios S. Demetis via Scopus - Elsevier

Crafting Theory to Satisfy the Requirements of Systems Science

2016 49th Hawaii International Conference on System Sciences (HICSS)
2016-01 | Conference paper
Contributors: Allen S. Lee; Dionysios S. Demetis
Source: Self-asserted source
Dr Dionysios S. Demetis via Crossref Metadata Search
grade
Preferred source (of 2)‎

Technology as an observing system: A 2<sup>nd</sup> order cybernetics approach

58th Annual Meeting of the International Society for the Systems Sciences, ISSS 2014
2014 | Conference paper
EID:

2-s2.0-84938633156

Contributors: Demetis, D.S.
Source: Self-asserted source
Dr Dionysios S. Demetis via Scopus - Elsevier

The role of information systems in the prevention and detection of transnational and international crime

Criminological Approaches to International Criminal Law
2014 | Book
EID:

2-s2.0-84953775786

Contributors: Demetis, D.
Source: Self-asserted source
Dr Dionysios S. Demetis via Scopus - Elsevier

Technology and Anti-Money Laundering

2010 | Book
Contributors: Dionysios Demetis
Source: Self-asserted source
Dr Dionysios S. Demetis via Crossref Metadata Search

Technology and anti-money laundering: A systems theory and risk-based approach

Technology and Anti-Money Laundering: A Systems Theory and Risk-Based Approach
2010 | Book
EID:

2-s2.0-84881736994

Contributors: Demetis, D.S.
Source: Self-asserted source
Dr Dionysios S. Demetis via Scopus - Elsevier

Science's First Mistake

2010-07 | Book
Contributors: Ian Angell; Dionysios Demetis
Source: Self-asserted source
Dr Dionysios S. Demetis via Crossref Metadata Search

Data growth, the new order of information manipulation and consequences for the AML/ATF domains

J of Money Laundering Control
2009-10 | Journal article
Contributors: Dionysios S. Demetis
Source: Self-asserted source
Dr Dionysios S. Demetis via Crossref Metadata Search

The risk‐based approach to AML: representation, paradox, and the 3rd directive

J of Money Laundering Control
2007-10 | Journal article
Contributors: Dionysios S. Demetis; Ian O. Angell
Source: Self-asserted source
Dr Dionysios S. Demetis via Crossref Metadata Search

Down with strategy: in defense of short‐term thinking

Journal of Business Strategy
2007-01-09 | Journal article
Contributors: Jonathan Ezer; Dionysios S. Demetis
Source: Self-asserted source
Dr Dionysios S. Demetis via Crossref Metadata Search

AML‐related technologies: a systemic risk

J of Money Laundering Control
2006-04 | Journal article
Contributors: Dionysios S. Demetis; Ian O. Angell
Source: Self-asserted source
Dr Dionysios S. Demetis via Crossref Metadata Search

Systems thinking about anti‐money laundering: considering the Greek case

J of Money Laundering Control
2005-07 | Journal article
Contributors: Ian O. Angell; Dionysios S. Demetis
Source: Self-asserted source
Dr Dionysios S. Demetis via Crossref Metadata Search

The role of information systems in the prevention and detection of transnational and international crime

Criminological Approaches to International Criminal Law
Other
Contributors: Dionysios Demetis; Ilias Bantekas; Emmanouela Mylonaki
Source: Self-asserted source
Dr Dionysios S. Demetis via Crossref Metadata Search