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All Journal Indonesian Journal of Economics, Business, Accounting, and Management
Kadhim H. Hamad
Al Furat Al Awsat Technical University
Economics, Econometrics & Finance Social Sciences

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Impact of Digital Transformation on Reducing Money Laundering Kadhim H. Hamad
Indonesian Journal of Economics, Business, Accounting, and Management (IJEBAM) Vol 4 No 2 (2026): April 2026
Publisher : PT SOLUSI EDUKASI BERDIKARI

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.63901/ijebam.v4i2.178

Abstract

Digital transformation has become an important strategy for improving banking efficiency, transparency, and risk management. Meanwhile, money laundering remains a major challenge that threatens financial system stability. This study examines the impact of digital transformation on reducing money laundering in government and private banks in Babylon Governorate, Iraq. A quantitative descriptive-analytical approach was applied using questionnaire data collected from 100 bank employees. Data were analyzed using SPSS through descriptive analysis, one-sample t-test, and Pearson correlation analysis. The results indicate that digital transformation implementation has reached a significant level and contributes positively to reducing money laundering activities. The findings highlight the importance of digital infrastructure, employee capabilities, and technology-based monitoring systems in strengthening anti-money laundering practices in banking institutions.
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