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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...
| Autores principales: | , , , , |
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| Formato: | Online Artículo Texto |
| Lenguaje: | English |
| Publicado: |
F1000 Research Limited
2022
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| Materias: | |
| 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 |