Jihad Al Wahshi
Full contact details
Regent Court (IS)
Title: "An Investigation study into information governance implementation and its role on combating the risks of Bitcoin money laundering in the Omani banking industry"
This research aims to investigate the role of information governance practices (or IG program) in mitigating the risks that Bitcoin cryptocurrencies present to money laundering and terrorism financing in the Omani banking sector. Specifically, the study is intended to develop a governance framework based IG for addressing the risks that Bitcoin Cryptocurrencies present to global anti-money laundering in general, and to the Omani banking sector in particular.
- Research interests
My research interests lie in the areas related to of data science, business intelligence, information governance, virtual currencies, Fintech, and information systems in general