Influences of Emotional Intelligence, Management Support, and IT Infrastructure on Suspicious Transaction Reporting: Evidence from Malaysia

Influences of Emotional Intelligence, Management Support, and IT Infrastructure on Suspicious Transaction Reporting: Evidence from Malaysia

Recently, money laundering has become a worldwide financial crime, as it can draw a global negative impact by damaging society socially and economically. Money Laundering Reporting Officers (MLRO) is responsible in conducting a holistic review of a bank's client to support the effort of regulat...

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Bibliographic Details
Published in:INDONESIAN JOURNAL OF SUSTAINABILITY ACCOUNTING AND MANAGEMENT
Main Authors: Johari, Razana Juhaida; Kudus, Nurul Nadhirah Abdul; Rashid, Norfadzilah; Ganesan, Palanisamy
Format: Article
Language:English
Published: UNIV PASUNDAN 2023
Subjects:
Business & Economics
Online Access:https://www-webofscience-com.uitm.idm.oclc.org/wos/woscc/full-record/WOS:001141437600002

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