Analysis of individual, contextual and organisational factors on money laundering risk in banking institutions: a behavioural judgement approach / Yusarina Mat Isa

by Mat Isa, Yusarina
Published 2019

Analysis of individual, contextual and organizational factors on money laundering risk in banking institutions: a behavioural judgement approach / Yusarina Mat Isa

by Mat Isa, Yusarina
Published 2019

A study on bank officers’ judgement in filtering money laundering risk: an experimental approach / Yusarina Mat Isa, Zuraidah Mohd Sanusi and Mohd Nizal Haniff

by Mat Isa, Yusarina, Mohd Sanusi, Zuraidah, Haniff, Mohd Nizal
Published 2016

Audit and ethic simulation games (AEStiG) / Razana Juhaida Johari … [et al.]

by Johari, Razana Juhaida, Mohd Sanusi, Zuraidah, Paino, Halil, Mat Isa, Yusarina, Shafie, Nur Aima
Published 2012

Client assessment on audit firm's quality (CAAF-Q) / PM Dr. Zuraidah Mohd Sanusi … [et al.]

by Mohd Sanusi, Zuraidah, Mat Isa, Yusarina, Johari, Razana Juhaida, Ghazali, Aziatul Waznah, Mohamad, Siti Salwa
Published 2012