DETERMINANTS OF ANTI-MONEY LAUNDERING PROGRAM EFFECTIVENESS AMONG BANKS

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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...

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Bibliographic Details
Published in:	International Journal of Management and Sustainability
Main Author:	Bahrin N.L.; Yusuf S.N.S.; Muhammad K.; Ghani E.K.
Format:	Article
Language:	English
Published:	Conscientia Beam 2022
Online Access:	https://www.scopus.com/inward/record.uri?eid=2-s2.0-85131361379&doi=10.18488%2f11.v11i1.2939&partnerID=40&md5=67c41d8c78bf8c9758c0bc7c44bbeea1

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