DETERMINANTS OF ANTI-MONEY LAUNDERING PROGRAM EFFECTIVENESS AMONG BANKS
This study aims to examine the factors influencing the effectiveness of Anti-Money Laundering (AML) programs among bank employees, specifically the three factors of staff expertise, IT infrastructure, and rules and regulations. One hundred and fifty-two AML analysts participated in the questionnaire...
| Published in: | International Journal of Management and Sustainability |
|---|---|
| Main Author: | |
| Format: | Article |
| Language: | English |
| Published: |
Conscientia Beam
2022
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| Online Access: | https://www.scopus.com/inward/record.uri?eid=2-s2.0-85131361379&doi=10.18488%2f11.v11i1.2939&partnerID=40&md5=67c41d8c78bf8c9758c0bc7c44bbeea1 |