Supporting the Internal Control of Banks With the Methods of Performance and Financial Intelligence to Achieve Leadership in Business: an Analytical Study of a Sample of Iraqi Banks

Mahdi, Fatima Salih; Noorullah, Alaa Shamsallah; Jasim, Raghad Hashim

doi:10.26668/businessreview/2023.v8i2.1160

Cited by 4 publications

(4 citation statements)

References 15 publications

(15 reference statements)

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“…In addition, it enables these Banks to improve its staff performance, which in turn affect the performance of banks. This result is consistent with the study of (Mahdi, Noorullah, Jasim, 2023), which revealed that there was a positive relationship between Financial Intelligence and Leadership in Business.…”

Section: Discussionsupporting

confidence: 92%

The Impact of Business Intelligence on Organizational Excellence: the Mediating Role of Organizational Citizenship Behavior

Aljarrah¹,

Hatamleh²,

Zawaideh³

et al. 2023

J. Professional Business Review

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Purpose: The aim of this study is to examine the effect of business intelligence on organizational excellence in Jordanian banks. Theoretical Framework: The research model determine the impact of business intelligence in its dimensions (response, flexibility and speed) on organizational excellence and studying the mediating role of organizational citizenship behavior on the relationship between business intelligence and organizational excellence. Design/ Methodology/ Approach: The questionnaire was study’s main tool for collecting data; where (240) questionnaires were distributed, and (183) questionnaires were retrieved for analysis. Analyzing data was conducted using a set of statistical methods including Cronbach's alpha along with a normality test, standard deviation, exploratory factor analysis, confirmatory factor analysis, simple linear regression and multiple regression using SPSS-V20 and AMOS -V23 software’s. Findings: The results of this study revealed that there is a statistically effect for business intelligence dimensions on organizational excellence, and There is a statistically impact for organizational citizenship behavior in improving the effect of business intelligence on organizational excellence. Research, Practical & Social implications: Depending on the study results, banks shall provide the concept of business intelligence and its priority practices at work, as being necessary for all directors; also, they shall develop capabilities of Directors working for banks should be done by holding specialized courses. Originality / Value: The study indicates that banks are interested to achieve a high level of organizational excellence and all that achieves this high level, through many practices, including goal setting and striving to achieve them, focusing on performing appropriate work, meeting customer requirements on time, and ensuring that employees are encouraged to innovate.

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Section: Discussionsupporting

confidence: 92%

The Impact of Business Intelligence on Organizational Excellence: the Mediating Role of Organizational Citizenship Behavior

Aljarrah¹,

Hatamleh²,

Zawaideh³

et al. 2023

J. Professional Business Review

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“…Kabanova and Myasishcheva (2018) analyzed the state of internal control in Russia to stop the re-use of stolen property in non-credit financial institutions. Salehi and Imeny (2019) control activities, which have a significant impact and benefit, particularly in achieving adequate segregation of duties and improving the timeliness and accuracy of information (Multi-state-consortium on internal control, 2010; Mahdi, F et al, 2023).…”

Section: Discussionmentioning

confidence: 99%

The Relevance of Internal Control System on Money Laundering in Jordanian Islamic and Commercial Banks

Malahim,

Alrawashdeh,

Saraireh

et al. 2023

J. Professional Business Review

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Purpose: This study seeks to determine whether internal control systems are important for preventing money laundering in Islamic and commercial banks in Jordan. It seeks to clarify the procedures and means for evaluating the internal control systems, identify the extent of their application, and determine their impact on reducing money laundering in banks. Theoretical framework: Money laundering is a significant criminal activity that has serious economic and social impacts. Despite anti-money laundering legislation and emphasis on internal controls, money laundering remains a pervasive problem in the financial industry. Effective internal controls can help prevent errors, manipulation, and fraud that facilitate money laundering, thereby preventing crime and ensuring market competitiveness. Design/methodology/approach: As part of the study, interviews were conducted using a qualitative methodology. It was essential that those selected for interviews work in a controlling position or department in banks. All facets of the internal control framework are covered in the interview questions. Findings: Internal control has a positive impact on preventing money laundering in banks, and control activities are critical in preventing money laundering operations. The quality of information obtained and distributed by banks, along with channels for distributing information, are factors in improving a bank's ability to combat money laundering. Research, Practical & Social implications: The study has practical and social implications in determining characteristics that affect the efficacy of anti-money laundering actions, which can aid in drastically reducing money laundering. Originality/value: The study adds to what is already known about anti-money laundering initiatives and how well they work to stop money laundering in Islamic and Commercial banks. Its investigation of the effects of information and communication on developing effective internal control systems to prevent money laundering gives it originality and value. Additionally, it creates new opportunities for future study into how well internal control procedures work to lessen money laundering in various contexts and nations.

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“…Hasan, Serhat(2019) took Turkish bank as an example and applied BSC combined with fuzzy evaluation method in the performance evaluation of this bank, and the results showed that this method has significant advantages for the performance evaluation of Turkish banks [3] . Mahdi et al(2023) explored the effect of BSC on the performance of Palestinian banks, and proved that it has significant advantages [5] .…”

Section: Bsc and Bank Performance Evaluationmentioning

confidence: 99%

Research on Optimization of Performance Evaluation System of Agricultural and Commercial Banks in Z City Based on Balanced Scorecard

2024

AJBM

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Rural commercial banks, which belonged to rural credit cooperatives before restructuring, are local small and medium-sized banks serving three rural areas and small and medium-sized microenterprises in China, and there are a lot of problems, such as unclear shareholding structure, affecting their own development. In recent years, the competition in the banking market has become more and more intense, and the major commercial banks have entered the rural financial market, and the market share of local small and medium-sized banks, which are the main battleground in the rural areas, has been gradually divided, and it is urgent to set up a set of scientific and standardized performance evaluation system to improve the level of internal control and management in order to cope with the difficult internal and external environments. In this paper, China Agricultural and Commercial Bank of City Z is selected as an example, and based on the BSC model, performance evaluation indexes are set up according to the refined strategic objectives of the bank, department (Corporate Finance Department), and employees (Corporate Finance Department) to complete the optimization and improvement of the original performance evaluation system.

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Supporting the Internal Control of Banks With the Methods of Performance and Financial Intelligence to Achieve Leadership in Business: an Analytical Study of a Sample of Iraqi Banks

Cited by 4 publications

References 15 publications

The Impact of Business Intelligence on Organizational Excellence: the Mediating Role of Organizational Citizenship Behavior

The Impact of Business Intelligence on Organizational Excellence: the Mediating Role of Organizational Citizenship Behavior

The Relevance of Internal Control System on Money Laundering in Jordanian Islamic and Commercial Banks

Research on Optimization of Performance Evaluation System of Agricultural and Commercial Banks in Z City Based on Balanced Scorecard

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