Open Access
Issue |
E3S Web of Conf.
Volume 389, 2023
Ural Environmental Science Forum “Sustainable Development of Industrial Region” (UESF-2023)
|
|
---|---|---|
Article Number | 09028 | |
Number of page(s) | 13 | |
Section | Environmental Policy and Economics | |
DOI | https://doi.org/10.1051/e3sconf/202338909028 | |
Published online | 31 May 2023 |
- E.R. Ahmed, N.F.A. Rahim, An International Journal 10(1), 135–149 (2018) DOI: https://www.researchgate.net/publication/328686898_Internal_Control_System_and_Perceived_Operational_Risk_Management_in_Malaysian_Conventional_Banking_Industry [Google Scholar]
- Apoorva, Financial Fraud (2021) DOI: https://cleartax.in/g/terms/financial-fraud [Google Scholar]
- Y. Awang, S. Ismail, International Journal of Ethics and Systems 34(1), 32–54 (2018) DOI: https://www.researchgate.net/publication/322139197_Determinants_of_financial_reporting_fraud_intention_among_accounting_practitioners_in_the_banking_sector_Malaysian_evidence [CrossRef] [Google Scholar]
- Bank Negara Malaysia. Malaysia Anti-Money Laundering & Counter Financing of Terrorism Regime (2014) DOI: https://amlcft.bnm.gov.my/AMLCFT02bi.html [Google Scholar]
- Bank Negara Malaysia. Preventive measures against illegal financial schemes (2017) https://www.bnm.gov.my/documents/20124/964944/Preventive+Measures+against+Illegal+Financial+Schemes.pdf/2751951a-64eb-5c5f-20e9-f7d5f3ff0a0a?t=1592884602718 [Google Scholar]
- Bank Negara Malaysia. Bank Negara Report (2019) DOI: https://www.bnm.gov.my/o/annual-report/html/files/ar2019_en_ch1f.pdf [Google Scholar]
- Bank Negara Malaysia. Risk Management in Technology (RMiT) (2020) DOI: https://www.bnm.gov.my/documents/20124/963937/Risk+Management+in+Technology+%28RMiT%29.pdf/810b088e-6f4f-aa35-b603-1208ace33619?t=1592866162078 [Google Scholar]
- M. Canamero, N. Degruson, P. Oleksza, RBI Announces Regulatory Changes to Ease Impact of COVID-19 Pandemic (2020) DOI:https://www.moodysanalytics.com/regulatory-news/feb-05-21-rbi-announcesregulatory-changes-to-ease-impact-of-covid-19-pandemic [Google Scholar]
- Deloitte. Identifying and Assessing the Risks of Material Misstatement [Completed] (2021) DOI: https://www.iasplus.com/en-ca/projects/assurance/completedprojects/iaasb-revisions-to-isa-315-identifying-and-assessing-the-risks-of-materialmisstatement-through-understanding-the-entity-and-its-environment-research [Google Scholar]
- D. George, P. Mallery, SPSS for Windows step by step: A simple guide and reference. 11.0 update (4th ed.) (2003) [Google Scholar]
- H.A. Hashim, Z. Salleh, I. Shuhaimi, N.A.N. Ismail, Journal of Financial Crime 27(4), 1143–1159 (2020) DOI: https://www-emeraldcom.ezproxy.apiit.edu.my/insight/content/doi/10.1108/JFC-04-2020-0062/full/html [Google Scholar]
- U. Hussaini, A.A. Bakar, M.B.O.Yusuf, International Journal of Multidisciplinary Research and Development 6(1), 71–80 (2018) DOI: https://www.researchgate.net/publication/330533982_The_effect_of_fraud_risk_management_risk_culture_and_performance_of_banking_sector_A_conceptual_framework [Google Scholar]
- M. Ismail, Macroeconomic outlook – Bank Negara Malaysia (2017) DOI: https://www.bnm.gov.my/documents/20124/770509/p7.pdf [Google Scholar]
- D.R. Kamble, N. Jain, S. Deshpande, Wireless and Microwave Technologies (6), 11–18 (2015) DOI: https://www.researchgate.net/publication/283754893_Cybercrimes_Solutions_using_Digital_Forensic_Tools [CrossRef] [Google Scholar]
- T. Lokman, Malaysians lost RM769mil to scams in 3 years. New Straits Times (2019) DOI: https://www.nst.com.my/news/exclusive/2019/11/541389/malaysians-lostrm769mil-scams-3-years [Google Scholar]
- M.M. Marzuki, N.M. Haji-Abdullah, R. Othman, et al., Asian Academy of Management Journal 24(2), 143–167 (2019) DOI: http://web.usm.my/aamj/24022019/aamj24022019_7.pdf [Google Scholar]
- D. Mhlanga, International journal of financial studies 8(3), 1–14 (2020) DOI: https://www.mdpi.com/2227-7072/8/3/45/htm [CrossRef] [Google Scholar]
- PWC. PWC’s global economic crime and fraud survey (2020) DOI: https://www.pwc.com/gx/en/services/forensics/economic-crime-survey.html [Google Scholar]
- S. Qureshi, M.D.A.B.K. Tazilah, Forensic Accounting Tools in Detecting & Investigating Fraud in Malaysia. Conference: International Conference on Business, Accounting, Finance, and Economics (BAFE 2015) DOI: https://www.researchgate.net/publication/313160670_ [Google Scholar]
- J. Said, M.M. Alam, M. Ramli, M. Rafidi, Journal of International Studies 10(2), 170–184 (2017) DOI: https://www.jois.eu/files/13_Said%20et%20al.pdf [CrossRef] [Google Scholar]
- A. Tan, Economic crime and fraud show no sign of slowing amongst Malaysian organisations; stronger ‘speak up’ culture needed (PWC, 2020) DOI: https://www.pwc.com/my/en/media/press-releases/2020/200303-pwc-economic-crimefraud-show-no-sign-of-slowing.html [Google Scholar]
- R. Widuri, Y. Gautama, International Conference on Information Management and Technology (ICIMTech), 771–776 (2020) DOI: https://scihub.se/https://ieeexplore.ieee.org/abstract/document/9211280 [Google Scholar]
- A.M. Willy, Fraud losses in Malaysia reach almost RM 5b, says Nur Jazlan. The Edge Markets (2017) DOI: https://www.theedgemarkets.com/article/fraud-losses-malaysiareach-almost-rm5b-says-nur-jazlan [Google Scholar]
Current usage metrics show cumulative count of Article Views (full-text article views including HTML views, PDF and ePub downloads, according to the available data) and Abstracts Views on Vision4Press platform.
Data correspond to usage on the plateform after 2015. The current usage metrics is available 48-96 hours after online publication and is updated daily on week days.
Initial download of the metrics may take a while.