Evaluating digital forensic practices for money laundering in financial institution
Digital forensic is not an easy task to perform. This research will be an empirical study about digital forensic practices in handling money laundering in financial institution. The problem that was faced by financial institution in applying digital forensic in money laundering will be investigates...
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| Format: | Thesis |
| Published: |
2014
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| Subjects: | |
| Online Access: | http://eprints.utm.my/id/eprint/48437/ |
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| Institution: | Universiti Teknologi Malaysia |
| Summary: | Digital forensic is not an easy task to perform. This research will be an empirical study about digital forensic practices in handling money laundering in financial institution. The problem that was faced by financial institution in applying digital forensic in money laundering will be investigates especially regarding the privacy issues, current procedure and also the level of awareness of digital forensic. The study will be examined the employees in Malaysian financial institution to analyst the impact of each variable so suitable recommendations can be proposed based on the obtained results. Based on that a proposed framework like in chapter four will be proposed. Besides that, a research questionnaire and interview was also be conducted to gather the information required. |
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