Article

Job characteristics of a Malaysian bank’s anti-money laundering system and its employees’ job satisfaction

2022-09-12

Abstract excerpt

<h4>Background: </h4> Banks and financial institutions are vulnerable to money laundering (ML) as a result of crime proceeds infiltrating banks in the form of significant cash deposits. Improved financial crime compliance processes and systems enable anti-ML (AML) analysts to devote considerable time and effort to case investigation and process quality work, thereby lowering financial risks by reporting suspicious...

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Neonatal Respiratory Health Research

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Literature Corpus work: 65287eb8-1535-56ce-aaf1-336263062647
DOI: 10.12688/f1000research.73234.2

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