Money laundering risk judgement by compliance officers at financial institutions in Malaysia: the effects of customer risk determinants and regulatory enforcement

QR Code

Money laundering risk judgement by compliance officers at financial institutions in Malaysia: the effects of customer risk determinants and regulatory enforcement

Purpose: This paper aims to provide an empirical analysis of the effects of regulatory enforcement and customer risk determinants on money laundering risk judgment. The study further explores the moderating impact of regulatory enforcement on compliance officers in the banking and money service busi...

書目詳細資料
發表在:	Journal of Money Laundering Control
主要作者:	2-s2.0-85126068670
格式:	Article
語言:	English
出版:	Emerald Publishing 2023
在線閱讀:	https://www.scopus.com/inward/record.uri?eid=2-s2.0-85126068670&doi=10.1108%2fJMLC-01-2022-0004&partnerID=40&md5=1301a305a0afb57a7c297345adf0c8ed

相似書籍

Tax amnesty schemes, anti-money laundering regulations and customer due diligence by financial institutes: an evaluation of the implementation issues in Pakistan
由: 2-s2.0-85144223213
出版: (2023)

The Covid-19 impact on financial crime and regulatory compliance in Malaysia
由: Jamil A.H.; Mohd Sanusi Z.; Yaacob N.M.; Mat Isa Y.; Tarjo T.
出版: (2022)

ENHANCING SHARIAH GOVERNANCE: THE KEY RISK INDICATORS FOR MANAGING SHARIAH NON-COMPLIANCE RISK IN ISLAMIC FINANCIAL INSTITUTIONS
由: Noor N.S.M.; Muhammad H.; Arifin J.; Ghazali P.L.; Razak R.A.
出版: (2024)

Mitigating financial leakages through effective money laundering investigation
由: 2-s2.0-85059697611
出版: (2019)

Assessing the competency of compliance officer knowledge in mitigating terrorism financing risks: Malaysian perspective
由: Ismail, et al.
出版: (2025)

Assessing the competency of compliance officer knowledge in mitigating terrorism financing risks: Malaysian perspective
由: Ismail N.H.; Syed Mustapha Nazri S.N.F.; Zolkaflil S.
出版: (2025)

Machine learning in predicting anti-money laundering compliance with protection motivation theory among professional accountants
由: 2-s2.0-85168963282
出版: (2023)

Financial, anti-money laundering and terrorism financing disclosures by non-profit organisations
由: Mohd Pauzi N.F.; Arshad R.; Roslan N.
出版: (2016)

The integrity of local enforcement officers: Self proclaim vs colleague perception
由: 2-s2.0-85067233274
出版: (2019)

Integrating religiosity into fraud triangle theory: Empirical findings from enforcement officers
由: Said J.; Asry S.; Rafidi M.; Obaid R.R.; Alam M.M.
出版: (2018)

Demographic, experience, and organisational factors effect on local enforcement officers’ ethical integrity
由: 2-s2.0-85173455828
出版: (2023)

Risk management disclosure in Malaysian Islamic financial institutions: Pre- and post-financial crisis
由: Ismail R.; Rahman R.A.; Ahmad N.
出版: (2013)

Genre Analysis of Risk Management Reports by an Islamic Financial Institution in Malaysia
由: Aziz R.A.; Abas N.; Yusob K.F.; Yusof N.M.
出版: (2022)

Genre Analysis of Risk Management Reports by an Islamic Financial Institution in Malaysia
由: 2-s2.0-85131749002
出版: (2022)

From Secrecy to Accountability: The Evolution of Beneficial Ownership Practices in Indonesia's Anti-Money Laundering Framework
由: 2-s2.0-85178382308
出版: (2023)

Challenges for financial institutes in implementing robust customer due diligence in Pakistan
由: Sultan N.; Mohamed N.
出版: (2023)

Risk management framework for Zakat Institution
由: 2-s2.0-85195347892
出版: (2024)

The nexus of environmental crimes and money laundering/terrorist financing: effectiveness of the FATF recommendations against green criminology in developing jurisdictions
由: Sultan, et al.
出版: (2025)

Money laundering from maqāṣid al- sharīʿah perspective with a particular reference to preservation of wealth (hifz al-māl)
由: 2-s2.0-85112855926
出版: (2021)

The anti-money laundering and counter financing of terrorism policy in Pakistan: Is it truly combating or just a high-level desk work bureaucracy?
由: 2-s2.0-85111379216
出版: (2022)

Ethical risks of using ChatGPT in higher education institutions in Malaysia
由: Mokhtar, et al.
出版: (2024)

Asset recovery practices in combating money laundering: evidence from FATF mutual evaluation report of FATF member countries of Asia pacific region
由: 2-s2.0-85122206504
出版: (2023)

Managerial Opportunism: Monitoring Financial Risk of Malaysian Shariah-compliant Companies
由: 2-s2.0-85120083740
出版: (2018)

Financial risk ratios and earnings management: Reducing uncertainties in Shariah-compliant companies
由: 2-s2.0-85048103540
出版: (2018)

The encumbrance of institutional investor and board of directors in reducing risk of default for conventional bonds and sukuk in Malaysia
由: 2-s2.0-85075768674
出版: (2019)

The ten-year cardiovascular disease risk prediction among primary healthcare workers using the office-based globorisk tool: A cross-sectional study
由: Zakiman Z.; Ruzlin A.N.M.; Chen X.W.; Robat R.M.
出版: (2025)

The ten-year cardiovascular disease risk prediction among primary healthcare workers using the office-based globorisk tool: A cross-sectional study
由: 2-s2.0-85215757251
出版: (2025)

The evaluation of customer satisfaction on service delivery by post office in Malaysia: A service quality and service feature perspective
由: Mansor N.; Daud R.; Zakaria Z.; Daud N.M.
出版: (2011)

Effects of goal orientation, self-efficacy and task complexity on the audit judgement performance of Malaysian auditors
由: 2-s2.0-85041714671
出版: (2018)

Political economy of Islamic banking growth: Does political regime and institutions, governance and political risks matter?
由: Asutay M.; Mohd Sidek N.Z.
出版: (2021)

Political economy of Islamic banking growth: Does political regime and institutions, governance and political risks matter?
由: 2-s2.0-85087829594
出版: (2021)

The effects of risk modelling: Assessing value-at-risk accuracy
由: Baharul-Ulum Z.K.A.; Ahmad I.; Salamudin N.; Daud N.M.
出版: (2015)

The use of financial derivatives in measuring bank risk management efficiency: A data envelopment analysis approach
由: 2-s2.0-85039914390
出版: (2017)

Reliability Assessment of Indicators Measuring the Impact of Enterprise Risk Management on Performance of Higher Education Institutions in Sri Lanka
由: Perera A.A.S.; Rahmat A.K.; Khatibi A.; Azam S.M.F.
出版: (2022)

The effects of ethical orientation, individual culture and ethical climate on ethical judgement of public sector employees in Malaysia
由: 2-s2.0-85083295031
出版: (2020)

Green financing and climate change: challenges and regulatory mechanisms in Malaysia and Indonesia
由: 2-s2.0-85191311716
出版: (2024)

Regulatory requirements in the implementation of green building for private housing projects in Malaysia
由: 2-s2.0-85073755339
出版: (2019)

Hazard Identification, Risk Assessment and Risk Control (HIRARC) Accidents at Power Plant
由: 2-s2.0-84983520452
出版: (2016)

Operational risk measurement
由: 2-s2.0-84872969158
出版: (2012)

Determinants of estate planning behaviour in Malaysia: An institutional theory perspective
由: Basir F.A.M.; Ahmad W.M.W.; Rahman M.
出版: (2024)