Exploring the business benefits of regulatory compliance: the case of AML/CFT systems for banking institutions in Malaysia
It has been widely accepted that the banking industry is highly dependent on information technology (IT). Due to its pervasiveness and intertwining nature in most aspects of banking business, IT has also significantly become one of the critical components that facilitate the ability of banking insti...
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| Format: | Default Thesis |
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2013
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| Online Access: | https://hdl.handle.net/2134/12362 |
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