The competency and awareness level of anti-money laundering & counter financing terrorism (AML/CFT) risk judgment amongst malaysian banking compliance officers/ Muhammad Nasrul Asyraf Azli and Rosmawati Haron
Literature studies unveiled a new issue about money laundering risk judgment, focusing on impaired decision-making to detect suspicious activities and the quality of suspicious transaction report (STR) submission to the Central Bank of Malaysia. To address this issue, the research aims to seek and t...
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| Main Authors: | , |
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| Format: | Article |
| Language: | English |
| Published: |
UiTM Cawangan Johor
2024
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| Subjects: | |
| Online Access: | https://ir.uitm.edu.my/id/eprint/95184/1/95184.pdf https://ir.uitm.edu.my/id/eprint/95184/ |
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