The effects of individual, contextual and environmental factors on judgment and decision making of anti-money laundering compliance officers / 'Ainul Huda Jamil

Banking institutions and money service businesses (MSBs) are the most vulnerable financial sector to money laundering. Bank Negara Malaysia (BNM) stated the findings of minor to major gaps in the banking institutions' anti-money laundering (AML) compliance programme and risk management activiti...

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Bibliographic Details
Main Author: Jamil, 'Ainul Huda
Format: Thesis
Language:English
Published: 2022
Subjects:
Online Access:https://ir.uitm.edu.my/id/eprint/75462/1/75462.pdf
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