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

Background: 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 effo...

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Detalles Bibliográficos
Autores principales: Kannan, Rathimala, Reddiar, Yonesh, Ramakrishnan, Kannan, Eastaff, Marrynal S, Ramesh, Shobana
Formato: Online Artículo Texto
Lenguaje:English
Publicado: F1000 Research Limited 2022
Materias:
Research Article
Acceso en línea:https://www.ncbi.nlm.nih.gov/pmc/articles/PMC9540008/
https://www.ncbi.nlm.nih.gov/pubmed/36225238
http://dx.doi.org/10.12688/f1000research.73234.2

Internet

https://www.ncbi.nlm.nih.gov/pmc/articles/PMC9540008/
https://www.ncbi.nlm.nih.gov/pubmed/36225238
http://dx.doi.org/10.12688/f1000research.73234.2

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