Author

Matthew Oman-Amoako

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Review Open access Sep 2026

From Manual to Automated Fraud Reporting in U.S. Financial Institutions: Change Management Strategies and Measurable Impact - A Narrative Review

For many years, U.S. financial institutions have relied on manual, investigator-based workflows to generate Suspicious Activity Reports (SARs). In today's era of financial crime, filing of SARs under the Bank Secrecy Act (BSA) continues to be inefficient, time-consuming, and prone to error. Manual reporting is a huge c...

Cecilia Wanjiku Kamau, Matthew Oman-Amoako · Global Journal of Economic a... · 0 citations

Review Open access Sep 2026

Emerging Technologies in Auditing, Fraud Detection, and Internal Controls: A Review of AI, Data Analytics, Blockchain, and Continuous Monitoring Systems in U.S. Organizations

Emerging technologies, including Artificial Intelligence (AI), data analytics, blockchain, robotic process automation (RPA), and continuous monitoring systems, are transforming auditing, fraud detection, and internal controls across U.S. organisations. This review synthesises literature on how these tools are reshaping...

Sewando Erick Mkuchu, Eniola Yewande Fajimi, C. Amoakoh et al. · Asian journal of current res... · 0 citations

#explainable ai Open access Aug 2026

Data ethics and privacy in machine learning-driven financial systems: Implications for U.S. Credit Unions and Community Banks

It is concluded that credit unions and community banks can benefit from machine learning only when innovation is balanced with fairness, privacy protection, human oversight, vendor accountability, and community-centered governance.

Evelyn Agyei, Matthew Oman-Amoako · Magna Scientia Advanced Rese... · 0 citations