Design of anti-money laundering framework for Jordan
Other Title(s)
تصميم نموذج فعال لمكافحة غسل الأموال في الأردن
Dissertant
Thesis advisor
Comitee Members
Shilbayah, Nidal F.
Tamimi, Abd al-Fattah Arif
Aqil, Misbah
University
Middle East University
Faculty
Faculty of Information Technology
Department
Department of Computer Information Systems
University Country
Jordan
Degree
Master
Degree Date
2009
English Abstract
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.
Main Subjects
Information Technology and Computer Science
No. of Pages
80
Table of Contents
Table of contents.
Abstract.
Abstract in Arabic.
Chapter One : Anti money laundering.
Chapter Two : Literature review.
Chapter Three : The AML framework.
Chapter Four : Results and discussion.
Chapter Five : Future work.
References.
American Psychological Association (APA)
al-Mahamid, Kamil Ali A.. (2009). Design of anti-money laundering framework for Jordan. (Master's theses Theses and Dissertations Master). Middle East University, Jordan
https://search.emarefa.net/detail/BIM-694507
Modern Language Association (MLA)
al-Mahamid, Kamil Ali A.. Design of anti-money laundering framework for Jordan. (Master's theses Theses and Dissertations Master). Middle East University. (2009).
https://search.emarefa.net/detail/BIM-694507
American Medical Association (AMA)
al-Mahamid, Kamil Ali A.. (2009). Design of anti-money laundering framework for Jordan. (Master's theses Theses and Dissertations Master). Middle East University, Jordan
https://search.emarefa.net/detail/BIM-694507
Language
English
Data Type
Arab Theses
Record ID
BIM-694507
