Financial Crimes in Cyberspace Involvements

Challenges and Mitigation Strategies

By Dr. Raida Al-Awamleh Last updated Dec 23, 2018 1,843

Financial Crimes in Cyberspace Involvements, cybercrime involves using technology or virtual networks for criminal activities. According to top management and banking professionals, cyberspace is the biggest threat to financial crime. A study conducted on 200 white-collar seniors showed that cyberspace crimes have evolved as major risks for businesses. The current challenge facing top-notch retail and investment banks is lack of technology to mitigate or combat financial crimes quickly enough. The…

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Dr. Raida Al-Awamleh

Owner of International Magazine registered at Library of Congress under the title : Anti- Financial Crimes Magazine issued semi-annually, published by RAA International Group, LLC in Miami - USA. Assigned as an Arbitrator and Expert with ICCA- International Council for Commercial Arbitration, Association with Permanent Court of Arbitration.
Registered as USA International Journalist and reporter in Newspaper-TV and magazines writes locally and internationally in Economic, Politics and Legal sections. Speaker at international and local conferences. Member of United Nations Association of the United State of American- Program of the United Nations Foundation. Media correspondent for United Nations Conference on Trade and Development (UNCTAD) in Geneva. Approved by United Nations to Model United Nations in Youth and Students conferences. Author for books published internationally in USA and Europe, and recognized as references for higher education theses and studies.

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