The important factors of anti-money laundering and counter-terrorism financing education

Redzuan, Nur Harena and Abd Rahman, Nur Hasnida and El-Muhammady, Ahmad (2019) The important factors of anti-money laundering and counter-terrorism financing education. In: 1st International Conference on Financial Markets 2019 (ICFM), 11th-12th July 2019, Kuala Lumpur. (Unpublished)

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Abstract

This paper aims to identify the important factors of anti-money laundering and counter-terrorism financing (AML/CTF) education for finance students in the higher learning institution in Malaysia. It relates between the factors of gender, the program of study either undergraduate or postgraduate studies, nationality either Malaysian or international students, age and lastly status of study either the full-time students or working students. The neural networks model analysis is used to answer the research questions based on 190 respondents of finance students in the higher learning institution in Malaysia. Data collection is conducted through a direct survey using a self-administrated questionnaire. The results from neural networks models demonstrate that gender is the most important factors that influence the knowledge of AML, while nationality is the most important factors that influence the awareness upon the CTF. The result also has shown that the status of study influences the opinion that AML/CTF education is important for finance students in the higher learning institution in Malaysia. This paper reveals the opinion from finance students in higher learning institution about AML/CFT education based on the factors of gender, the program of study either undergraduate or postgraduate studies, nationality either Malaysian or international students, age and lastly status of study either the full-time students or working students. Subsequently, this paper adopted a neural networks model to identify the key factors of AML/CFT education.

Item Type:	Conference or Workshop Item (Plenary Papers)
Additional Information:	8441/73301
Uncontrolled Keywords:	Anti-Money Laundering, Counter Terrorism Financing, Neural Networks
Subjects:	H Social Sciences > HG Finance > HG3368 Islamic Banking and Finance H Social Sciences > HG Finance > HG4001 Financial management. Business finance. Corporation finance.
Kulliyyahs/Centres/Divisions/Institutes (Can select more than one option. Press CONTROL button):	Institute of Islamic Banking & Finance (IIiBF) Kulliyyah of Economics and Management Sciences Centre for Islamisation (CENTRIS)
Depositing User:	Nur Harena Redzuan
Date Deposited:	26 Jul 2019 12:07
Last Modified:	01 Nov 2019 08:18
URI:	http://irep.iium.edu.my/id/eprint/73301

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