Machine learning in predicting anti-money laundering compliance with protection motivation theory among professional accountants

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Machine learning in predicting anti-money laundering compliance with protection motivation theory among professional accountants

Money laundering represents a significant global threat, necessitating the vigilance of professional accountants in detecting and reporting suspicious customer activities within their jurisdiction to the relevant authorities. Despite the legal obligation to comply with anti-money laundering regulati...

書目詳細資料
發表在:	International Journal of Advanced and Applied Sciences
主要作者:	2-s2.0-85168963282
格式:	Article
語言:	English
出版:	Institute of Advanced Science Extension (IASE) 2023
在線閱讀:	https://www.scopus.com/inward/record.uri?eid=2-s2.0-85168963282&doi=10.21833%2fijaas.2023.07.007&partnerID=40&md5=82cfa52483069e52edc2fedf6897bc56

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