Jihad Al Wahshi
Full contact details
2 Whitham Road
Title: "An investigation into the role of information governance in mitigating the risks of money laundering: A case study of the Omani banking section"
My research investigates how can information governance practices aid Omani banks in increasing their capacities in managing money laundering (ML) related data/information so as to be able to mitigate the risks of ML. The study will provide insights into the factors that will enable and inhibit the implementation of IG program in Omani banks; governance practices (i.e, structural, procedural and relational), and consequences of IG on the performance and risk managment.
- Research interests
My research interests lie in the areas related to information/data governance, data science, business intelligence, Fintech, and project management.
- THE IMPACT OF ADOPTING BUSINESS INTELLIGENCE SYSTEMS ON CREDIT RISK MANAGEMENT: AN EXPLORATORY STUDY OF THE OMANI BANKING INDUSTRY In Al Ghassani A, Al Lawati A & S A (Ed.), Financial Sector in Oman: Developments,Issues and Prospects
Conference proceedings papers
- An Investigation into the Role of Data Governance in Improving Data Quality: A Case Study of the Omani Banking Sector. ECIS 2022
- Professional activities and memberships
Events and conference presentations
An investigation into the role of information governance in mitigating the risks of money laundering: A case study of the Omani banking sector: https://www.ideals.illinois.edu/handle/2142/109661