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- W2969969352 abstract "This paper aims to identify the important factors of anti-money laundering and counter-terrorismfinancing (AML/CTF) education for finance students in the higher learning institution in Malaysia. Itrelates between the factors of gender, the program of study either undergraduate or postgraduatestudies, nationality either Malaysian or international students, age and lastly status of study either thefull-time students or working students. The neural networks model analysis is used to answer theresearch questions based on 190 respondents of finance students in the higher learning institution inMalaysia. 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 thatinfluence the knowledge of AML, while nationality is the most important factors that influence theawareness upon the CTF. The result also has shown that the status of study influences the opinionthat AML/CTF education is important for finance students in the higher learning institution inMalaysia. This paper reveals the opinion from finance students in higher learning institution aboutAML/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 ofstudy either the full-time students or working students. Subsequently, this paper adopted a neuralnetworks model to identify the key factors of AML/CFT education." @default.
- W2969969352 created "2019-08-29" @default.
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- W2969969352 date "2019-01-01" @default.
- W2969969352 modified "2023-09-24" @default.
- W2969969352 title "The important factors of anti-money laundering and counter-terrorism financing education" @default.
- W2969969352 hasPublicationYear "2019" @default.
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