The Applications and effects of expert systems in internal control _ analytical study of Iraqi banks

Silwan Hafez Hameed, Dr.; Ali Radhy, Noor

	The Applications and effects of expert systems in internal control _ analytical study of Iraqi banks
Journal of Univesity of Thi-Qar
Article 1, Volume 12, Issue 4, 2017, Pages 109-125
Authors
Dr. Silwan Hafez Hameed; Noor Ali Radhy
Abstract
According to the growing interest in applications of artificial intelligence and expansion using the latest technology in most enterprises, especially in Electronic Payment System in Iraqi banks , the study is clarify and identify the expert systems as a kind of artificial intelligence applications, which is a new and wide use, especially in banks, as well as clarify the internal controls in light of database systems (and expert systems) and yours, according to in a statement the practice of internal controls, and determine the use of this statement in the evaluation and improvement of internal controls and the impact of the use of these systems on the internal control department in a sample of Iraqi banks requirements (Central Bank of Iraq, commercial Bank of the Gulf, and the United Bank for Investment) through examination of the use of expert systems in those banks to determine their impact on the media and internal control procedures for banks and find out how you can develop and improve all internal control activities for those banks and compare in this sample of banks. To achieve this has been to rely on descriptive and analytical approach to books and research and scientific literature on the subject of study in the theoretical side, also adopted a researcher at the practical side on interviews with the competent authorities of the sample of research and analysis of regulatory reports and banking systems to see weaknesses in the regulatory actions on those systems. [
Keywords
expert system; database; CIS; Banks; Electronic Payment System; ATM; RTGS

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