Design of anti-money laundering framework for Jordan

العناوين الأخرى

تصميم نموذج فعال لمكافحة غسل الأموال في الأردن

مقدم أطروحة جامعية

al-Mahamid, Kamil Ali A.

مشرف أطروحة جامعية

al-Fayyumi, Muhammad Ahmad

أعضاء اللجنة

Shilbayah, Nidal F.
Tamimi, Abd al-Fattah Arif
Aqil, Misbah

الجامعة

جامعة الشرق الأوسط

الكلية

كلية تكنولوجيا المعلومات

القسم الأكاديمي

قسم نظم المعلومات الحاسوبية

دولة الجامعة

الأردن

الدرجة العلمية

ماجستير

تاريخ الدرجة العلمية

2009

الملخص الإنجليزي

The objectives of this thesis is to point out and help design and implement an electronically secure framework, for the Anti Money Laundering system working in Jordan particularly and international in general instead of the current manual system, this design is based on a secure network between the Anti Money Laundering Unit, member Banks and financial institutions, from one side and international networks involved in Anti Money Laundering, which will allow Anti Money Laundering Unit at Central Bank of Jordan, member banks and financial institutions to consolidate all of the output from their various anti-money laundering detection and prevention systems and have them processed centrally at the Anti Money Laundering Unit, this secure network should take into consideration the current up and running Real Time Gross Settlement System for Jordan, and the connection between international SWIFT network.

This study also aims to explain how Anti Money Laundering Unit in Jordan, structure is being set up and why; identify the policy priorities best served by current developments, the obstructions and problems of the current process and the contradictions arising in the tracking down of these policies; and analyses the discrepancies between the governance framework and its expected effectiveness.

It overcome and examines the obstacles faces regimes, institutions and policies governing the fight against Anti Money Laundering at the local and global level by focusing on the Jordanian drive against money laundering crime.

التخصصات الرئيسية

تكنولوجيا المعلومات وعلم الحاسوب

عدد الصفحات

80

قائمة المحتويات

• APA
• MLA
• AMA

لغة النص

الإنجليزية

نوع البيانات

رسائل جامعية

رقم السجل

BIM-694507