The Role of E-compliance Systems in Anti-money laundering in the Jordanian Banks

عيسي, انس (2013) The Role of E-compliance Systems in Anti-money laundering in the Jordanian Banks. Masters thesis, جامعة الشرق الاوسط.

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Abstract

The fact that money laundering, upon which the majority of the contemporary scholars agreed to be considered as a new crime to the world inters within the "organized crime", which began acceding the borders of one state after widening the communication circle and after the control of the stakeholders idea. This study aimed to identify the role of e-business management systems in the fight against money laundering in Jordan and to know the nature and methods of monitoring used to counter money laundering representing by E-business systems specific to the e-compliance. And to know the laws and regulations governing the monitoring operations of money-laundering and control procedures. And to know the obstacles encountering the application of its regulatory system to money laundering operations. And to identify the solutions proposed to address the obstacles encountered in the application of its monitoring system to money laundering operations. To achieve the objectives of this study the descriptive analytical method was adopted, and the questionnaire as a tool to study and to collect the preliminary information from the study population, which consists of (16)Jordanian commercial banks, the study sample consisted of 165 employees working in the area of e-compliance field in Jordanian commercial banks, where the purposeful sample of staff specialists is used ع because they are best placed to deal with the variables of the study, which was distributed to members of the study sample, (140) questionnaire were retrieved. In the light of that, data was collected and analyzed, hypothesis were tested by using the statistical package (SPSS). The study found a number of findings the most important is the presence of impact with statistically significant of the e-compliance systems in its dimensions (risk assessment, behavior detecting technology, measure risk of the deal, workflow mechanism and reporting)on antimony-laundering, and the application of e-compliance systems is at acceptable rates to the Jordanian commercial banks, according to the responses of the respondents, the results show that the banks use the e-compliance systems remarkably. The study also concluded that the most important recommendations, including the search for new systems operate on the electronic web between local and international banks all working to combat money laundering, And to take advantage from the international experience in all countries concerning in anti-money laundering. And the creation of alliances and partnerships between all government and private sectors to limit the crimes of money laundering. And the need to activate the training role in the Jordanian Central Bank and all banks to find the specialized employees in anti-money laundering .

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