The Covid-19 impact on financial crime and regulatory compliance in Malaysia
Purpose: The purpose of this paper is to provide a conceptual discussion and analysis of the Covid-19 impact on financial crime and regulatory compliance. The analysis is conducted to make a comparison of the financial crime and regulatory compliance patterns before and after the Covid-19 pandemic o...
相似書籍
-
Money laundering risk judgement by compliance officers at financial institutions in Malaysia: the effects of customer risk determinants and regulatory enforcement
由: 2-s2.0-85126068670
出版: (2023) -
Unravelling the Impact: COVID-19 Pandemic Effects on Cost of Living and Financial Assistance Among B40 Households
由: Ibhrim Z.; Mujani W.K.; Zur Raffar I.N.A.; Abdul Aziz S.; Nelli J.
出版: (2025) -
The Need to Investigate the Five-Year Impact of Covid-19 on Student Online Feedback for Course X
由: Saliah, et al.
出版: (2025) -
Response of Financial Markets to COVID-19 Pandemic: A Review of Literature on Stock Markets
由: 2-s2.0-85139909436
出版: (2023) -
Green financing and climate change: challenges and regulatory mechanisms in Malaysia and Indonesia
由: 2-s2.0-85191311716
出版: (2024)