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...

وصف كامل

التفاصيل البيبلوغرافية
الحاوية / القاعدة:International Journal of Advanced and Applied Sciences
المؤلف الرئيسي: 2-s2.0-85168963282
التنسيق: مقال
اللغة:English
منشور في: Institute of Advanced Science Extension (IASE) 2023
الوصول للمادة أونلاين:https://www.scopus.com/inward/record.uri?eid=2-s2.0-85168963282&doi=10.21833%2fijaas.2023.07.007&partnerID=40&md5=82cfa52483069e52edc2fedf6897bc56