تفاصيل الرسالة العلمية

The study aimed to analyze the impact of technology systems in the supervision of money laundering in Jordanian commercial banks. The study population consisted of all Jordanian commercial banks. A simple random sample of managers, vice managers, heads of departments and employees of Jordanian commercial banks was withdrawn and their number reached (197). To achieve the objectives of the study and test hypotheses, the analytical descriptive method was used, through a questionnaire that was used as a main tool for collecting data and consisting of (60) paragraphs. Numerous statistical methods and methods were used, including Mean, standard deviations, one sample t test, multiple regression analysis, and after analysis of study data, the study found the following results: There was a significant impact of technology systems on the supervision of money laundering in Jordanian commercial banks, there was a significant impact of technology systems on the verification of work in the Jordanian commercial banks, there was a significant impact of technology systems on the internal control procedures in the Jordanian commercial banks, there was a significant impact of technology systems on anti-money laundering equipment in Jordanian commercial banks and there was a significant impact of technology systems on Training and developing employees in Jordanian commercial banks