The important factors of anti-money laundering and counter-terrorism financing education
This paper aims to identify the important factors of anti-money laundering and counter-terrorism financing (AML/CTF) education for finance students in the higher learning institution in Malaysia. It relates between the factors of gender, the program of study either undergraduate or postgraduate s...
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International Islamic University Malaysia
2019
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Online Access: | http://irep.iium.edu.my/73301/24/73301%20The%20Important%20Factors%20Influencing%20AML-CTF.pdf http://irep.iium.edu.my/73301/1/Redzuan%2C%20Abd%20Rahman%2C%20Ahmad%20-%202019%20-%20Conference%20ICFM.pdf http://irep.iium.edu.my/73301/ |
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my.iium.irep.733012019-11-01T00:18:49Z http://irep.iium.edu.my/73301/ The important factors of anti-money laundering and counter-terrorism financing education Redzuan, Nur Harena Abd Rahman, Nur Hasnida El-Muhammady, Ahmad HG3368 Islamic Banking and Finance HG4001 Financial management. Business finance. Corporation finance. This paper aims to identify the important factors of anti-money laundering and counter-terrorism financing (AML/CTF) education for finance students in the higher learning institution in Malaysia. It relates between the factors of gender, the program of study either undergraduate or postgraduate studies, nationality either Malaysian or international students, age and lastly status of study either the full-time students or working students. The neural networks model analysis is used to answer the research questions based on 190 respondents of finance students in the higher learning institution in Malaysia. Data collection is conducted through a direct survey using a self-administrated questionnaire. The results from neural networks models demonstrate that gender is the most important factors that influence the knowledge of AML, while nationality is the most important factors that influence the awareness upon the CTF. The result also has shown that the status of study influences the opinion that AML/CTF education is important for finance students in the higher learning institution in Malaysia. This paper reveals the opinion from finance students in higher learning institution about AML/CFT education based on the factors of gender, the program of study either undergraduate or postgraduate studies, nationality either Malaysian or international students, age and lastly status of study either the full-time students or working students. Subsequently, this paper adopted a neural networks model to identify the key factors of AML/CFT education. International Islamic University Malaysia 2019 Conference or Workshop Item PeerReviewed application/pdf en http://irep.iium.edu.my/73301/24/73301%20The%20Important%20Factors%20Influencing%20AML-CTF.pdf application/pdf en http://irep.iium.edu.my/73301/1/Redzuan%2C%20Abd%20Rahman%2C%20Ahmad%20-%202019%20-%20Conference%20ICFM.pdf Redzuan, Nur Harena and Abd Rahman, Nur Hasnida and El-Muhammady, Ahmad (2019) The important factors of anti-money laundering and counter-terrorism financing education. In: 1st International Conference on Financial Markets 2019 (ICFM), 11th-12th July 2019, Kuala Lumpur. (Unpublished) |
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HG3368 Islamic Banking and Finance HG4001 Financial management. Business finance. Corporation finance. Redzuan, Nur Harena Abd Rahman, Nur Hasnida El-Muhammady, Ahmad The important factors of anti-money laundering and counter-terrorism financing education |
description |
This paper aims to identify the important factors of anti-money laundering and counter-terrorism
financing (AML/CTF) education for finance students in the higher learning institution in Malaysia. It
relates between the factors of gender, the program of study either undergraduate or postgraduate
studies, nationality either Malaysian or international students, age and lastly status of study either the
full-time students or working students. The neural networks model analysis is used to answer the
research questions based on 190 respondents of finance students in the higher learning institution in
Malaysia. Data collection is conducted through a direct survey using a self-administrated questionnaire.
The results from neural networks models demonstrate that gender is the most important factors that
influence the knowledge of AML, while nationality is the most important factors that influence the
awareness upon the CTF. The result also has shown that the status of study influences the opinion
that AML/CTF education is important for finance students in the higher learning institution in
Malaysia. This paper reveals the opinion from finance students in higher learning institution about
AML/CFT education based on the factors of gender, the program of study either undergraduate or postgraduate studies, nationality either Malaysian or international students, age and lastly status of
study either the full-time students or working students. Subsequently, this paper adopted a neural
networks model to identify the key factors of AML/CFT education. |
format |
Conference or Workshop Item |
author |
Redzuan, Nur Harena Abd Rahman, Nur Hasnida El-Muhammady, Ahmad |
author_facet |
Redzuan, Nur Harena Abd Rahman, Nur Hasnida El-Muhammady, Ahmad |
author_sort |
Redzuan, Nur Harena |
title |
The important factors of anti-money laundering and counter-terrorism financing education |
title_short |
The important factors of anti-money laundering and counter-terrorism financing education |
title_full |
The important factors of anti-money laundering and counter-terrorism financing education |
title_fullStr |
The important factors of anti-money laundering and counter-terrorism financing education |
title_full_unstemmed |
The important factors of anti-money laundering and counter-terrorism financing education |
title_sort |
important factors of anti-money laundering and counter-terrorism financing education |
publisher |
International Islamic University Malaysia |
publishDate |
2019 |
url |
http://irep.iium.edu.my/73301/24/73301%20The%20Important%20Factors%20Influencing%20AML-CTF.pdf http://irep.iium.edu.my/73301/1/Redzuan%2C%20Abd%20Rahman%2C%20Ahmad%20-%202019%20-%20Conference%20ICFM.pdf http://irep.iium.edu.my/73301/ |
_version_ |
1651865929300049920 |
score |
13.18916 |