封面图片

Evaluating digital forensic practices for money laundering in financial institution

Digital forensic is not an easy task to perform. This research will be an empirical study about digital forensic practices in handling money laundering in financial institution. The problem that was faced by financial institution in applying digital forensic in money laundering will be investigates...

全面介绍

Saved in:
书目详细资料
主要作者: Ahmad, Jamilah
格式: Thesis
出版: 2014
主题:
HV Social pathology. Social and public welfare
在线阅读:http://eprints.utm.my/id/eprint/48437/
标签: 添加标签
没有标签, 成为第一个标记此记录!
id my.utm.48437
record_format eprints
spelling my.utm.484372017-08-02T04:22:20Z http://eprints.utm.my/id/eprint/48437/ Evaluating digital forensic practices for money laundering in financial institution Ahmad, Jamilah HV Social pathology. Social and public welfare Digital forensic is not an easy task to perform. This research will be an empirical study about digital forensic practices in handling money laundering in financial institution. The problem that was faced by financial institution in applying digital forensic in money laundering will be investigates especially regarding the privacy issues, current procedure and also the level of awareness of digital forensic. The study will be examined the employees in Malaysian financial institution to analyst the impact of each variable so suitable recommendations can be proposed based on the obtained results. Based on that a proposed framework like in chapter four will be proposed. Besides that, a research questionnaire and interview was also be conducted to gather the information required. 2014 Thesis NonPeerReviewed Ahmad, Jamilah (2014) Evaluating digital forensic practices for money laundering in financial institution. Masters thesis, Universiti Teknologi Malaysia, Faculty of Computing.
institution Universiti Teknologi Malaysia
building UTM Library
collection Institutional Repository
continent Asia
country Malaysia
content_provider Universiti Teknologi Malaysia
content_source UTM Institutional Repository
url_provider http://eprints.utm.my/
topic HV Social pathology. Social and public welfare
spellingShingle HV Social pathology. Social and public welfare
Ahmad, Jamilah
Evaluating digital forensic practices for money laundering in financial institution
description Digital forensic is not an easy task to perform. This research will be an empirical study about digital forensic practices in handling money laundering in financial institution. The problem that was faced by financial institution in applying digital forensic in money laundering will be investigates especially regarding the privacy issues, current procedure and also the level of awareness of digital forensic. The study will be examined the employees in Malaysian financial institution to analyst the impact of each variable so suitable recommendations can be proposed based on the obtained results. Based on that a proposed framework like in chapter four will be proposed. Besides that, a research questionnaire and interview was also be conducted to gather the information required.
format Thesis
author Ahmad, Jamilah
author_facet Ahmad, Jamilah
author_sort Ahmad, Jamilah
title Evaluating digital forensic practices for money laundering in financial institution
title_short Evaluating digital forensic practices for money laundering in financial institution
title_full Evaluating digital forensic practices for money laundering in financial institution
title_fullStr Evaluating digital forensic practices for money laundering in financial institution
title_full_unstemmed Evaluating digital forensic practices for money laundering in financial institution
title_sort evaluating digital forensic practices for money laundering in financial institution
publishDate 2014
url http://eprints.utm.my/id/eprint/48437/
_version_ 1643652560056221696
score 13.154949

相似书籍