Jihad Al Wahshi
Information School
PhD researcher
Full contact details
Information School
Regent Court (IS)
211 Portobello
Sheffield
S1 4DP
- Profile
-
PhD project
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.
Supervisors
- Research interests
-
My research interests lie in the areas related to information/data governance, data science, business intelligence, Fintech, and project management.
- Publications
-
Posters
- An investigation into the role of information governance in mitigating the risks of money laundering: A case study of the Omani banking sector. iConference 2021.
- An investigation into the role of information governance in mitigating the risks of money laundering: A case study of the Omani banking sector. iConference 2021.
- Professional activities
-
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