Leveraging ICT investments in financial institutions in Oman.
Kamla Ali Al-BusaidiSaeed Al-MuharramiPublished in: Int. J. Bus. Inf. Syst. (2022)
Keyphrases
- financial institutions
- information and communication technologies
- anti money laundering
- money laundering
- risk management
- individual level
- cash flow
- information technology
- fraud detection
- asset liability management
- countermeasures
- case study
- financial markets
- data structure
- transaction data
- social network analysis
- knowledge management
- software engineering
- data analysis