The role of artificial intelligence on limiting Jordanian commercial banks cybercrimes

Autor: Salameh, Rafat Salameh, Lutfi, Khalid Munther

Publikováno v: Accounting, Pp 1147-1156 (2021)

This study aims to investigate the role of applying artificial intelligence in limiting cybercrime in the 14 Jordanian commercial banks listed in the Amman Financial Market, from the point of view of internal auditors and IT. For this purpose, a ques

Externí odkaz: https://doaj.org/article/2ef501947abb460da059e7c555a80b50

The Relevance of Internal Control System on Money Laundering in Jordanian Islamic and Commercial Banks

Autor: Malahim, Sari Sulaiman, Alrawashdeh, Salah Turki, Saraireh, Shadi Arshid Muslim, Salameh, Rafat Salameh, Yaseen, Anas Ahmed, Khalil, Howaida Musa

Publikováno v: International Journal of Professional Business Review; Vol. 8 No. 6 (2023): Continuous publication; e02363
International Journal of Professional Business Review; v. 8 n. 6 (2023): Continuous publication; e02363

Purpose: This study seeks to determine whether internal control systems are important for preventing money laundering in Islamic and commercial banks in Jordan. It seeks to clarify the procedures and means for evaluating the internal control systems,

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=issn25253654::7f8e2e83b4d0c49150c5e6e91eb0aade
https://openaccessojs.com/JBReview/article/view/2363

THE IMPACT OF INTELLECTUAL CAPITAL ON OPERATIONAL PERFORMANCE IN JORDANIAN SERVICE COMPANIES: EVIDENCE FROM THE AMMAN STOCK EXCHANGE.

Autor: Alrawashdeh, Salah Turki, Malahim, Sari Sulaiman, Kanakriyah, Raed Muhammad, Arabyat, Yaser Ahmad, Alshawabkeh, Bashar Ali, Salameh, Rafat Salameh

Publikováno v: International Journal of Professional Business Review (JPBReview); 2023, Vol. 8 Issue 9, p1-22, 22p