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Ethical behaviour towards sustainable corporate governance in anti-money laundering and counter financing: Awareness, knowledge, and intentions among DNFBPs in Malaysia

This research study examines the awareness, knowledge, and intentions of Designated Non-Financial Businesses and Professions (DNFBPs) in Malaysia towards ethical behavior in the context of anti-money laundering (AML) and counter-financing terrorism (CFT) regulations. The study employs a quantitative...

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Main Author: Jong, Pei Yii
Format: Final Year Project / Dissertation / Thesis
Published: 2023
Subjects:
HD Industries. Land use. Labor
Online Access:http://eprints.utar.edu.my/5680/1/Jong_Pei_Yii.pdf
http://eprints.utar.edu.my/5680/
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spelling my-utar-eprints.56802023-07-07T07:51:55Z Ethical behaviour towards sustainable corporate governance in anti-money laundering and counter financing: Awareness, knowledge, and intentions among DNFBPs in Malaysia Jong, Pei Yii HD Industries. Land use. Labor This research study examines the awareness, knowledge, and intentions of Designated Non-Financial Businesses and Professions (DNFBPs) in Malaysia towards ethical behavior in the context of anti-money laundering (AML) and counter-financing terrorism (CFT) regulations. The study employs a quantitative and descriptive research method to collect and synthesize data related to the attitudes of DNFBPs towards ethical behavior in the context of AML/CFT regulations. The findings of this study indicate that the majority of DNFBPs in Malaysia are aware of AML/CFT regulations and the importance of ethical behavior in promoting sustainable corporate governance. However, there is a significant gap between awareness and knowledge of AML/CFT regulations and the actual implementation of ethical behavior by DNFBPs. The study highlights the need for effective policies and strategies to promote sustainable corporate governance in Malaysia, which can only be achieved through increased awareness, knowledge, and adherence to ethical behavior by DNFBPs. The research study has significant implications for academics, policymakers, and industry practitioners interested in the area of sustainable corporate governance, AML/CFT regulations, and ethical behavior. The study provides valuable insights into the role of ethical behavior in promoting sustainable corporate governance, particularly in the context of AML/CFT regulations, and its implications for businesses and society. Overall, the findings of this study can potentially contribute to the development of effective policies and strategies to promote sustainable corporate governance in Malaysia and beyond, which is crucial in the fight against money laundering and financing of terrorism, and for the economic and social stability of countries worldwide. 2023 Final Year Project / Dissertation / Thesis NonPeerReviewed application/pdf http://eprints.utar.edu.my/5680/1/Jong_Pei_Yii.pdf Jong, Pei Yii (2023) Ethical behaviour towards sustainable corporate governance in anti-money laundering and counter financing: Awareness, knowledge, and intentions among DNFBPs in Malaysia. Master dissertation/thesis, UTAR. http://eprints.utar.edu.my/5680/
institution Universiti Tunku Abdul Rahman
building UTAR Library
collection Institutional Repository
continent Asia
country Malaysia
content_provider Universiti Tunku Abdul Rahman
content_source UTAR Institutional Repository
url_provider http://eprints.utar.edu.my
topic HD Industries. Land use. Labor
spellingShingle HD Industries. Land use. Labor
Jong, Pei Yii
Ethical behaviour towards sustainable corporate governance in anti-money laundering and counter financing: Awareness, knowledge, and intentions among DNFBPs in Malaysia
description This research study examines the awareness, knowledge, and intentions of Designated Non-Financial Businesses and Professions (DNFBPs) in Malaysia towards ethical behavior in the context of anti-money laundering (AML) and counter-financing terrorism (CFT) regulations. The study employs a quantitative and descriptive research method to collect and synthesize data related to the attitudes of DNFBPs towards ethical behavior in the context of AML/CFT regulations. The findings of this study indicate that the majority of DNFBPs in Malaysia are aware of AML/CFT regulations and the importance of ethical behavior in promoting sustainable corporate governance. However, there is a significant gap between awareness and knowledge of AML/CFT regulations and the actual implementation of ethical behavior by DNFBPs. The study highlights the need for effective policies and strategies to promote sustainable corporate governance in Malaysia, which can only be achieved through increased awareness, knowledge, and adherence to ethical behavior by DNFBPs. The research study has significant implications for academics, policymakers, and industry practitioners interested in the area of sustainable corporate governance, AML/CFT regulations, and ethical behavior. The study provides valuable insights into the role of ethical behavior in promoting sustainable corporate governance, particularly in the context of AML/CFT regulations, and its implications for businesses and society. Overall, the findings of this study can potentially contribute to the development of effective policies and strategies to promote sustainable corporate governance in Malaysia and beyond, which is crucial in the fight against money laundering and financing of terrorism, and for the economic and social stability of countries worldwide.
format Final Year Project / Dissertation / Thesis
author Jong, Pei Yii
author_facet Jong, Pei Yii
author_sort Jong, Pei Yii
title Ethical behaviour towards sustainable corporate governance in anti-money laundering and counter financing: Awareness, knowledge, and intentions among DNFBPs in Malaysia
title_short Ethical behaviour towards sustainable corporate governance in anti-money laundering and counter financing: Awareness, knowledge, and intentions among DNFBPs in Malaysia
title_full Ethical behaviour towards sustainable corporate governance in anti-money laundering and counter financing: Awareness, knowledge, and intentions among DNFBPs in Malaysia
title_fullStr Ethical behaviour towards sustainable corporate governance in anti-money laundering and counter financing: Awareness, knowledge, and intentions among DNFBPs in Malaysia
title_full_unstemmed Ethical behaviour towards sustainable corporate governance in anti-money laundering and counter financing: Awareness, knowledge, and intentions among DNFBPs in Malaysia
title_sort ethical behaviour towards sustainable corporate governance in anti-money laundering and counter financing: awareness, knowledge, and intentions among dnfbps in malaysia
publishDate 2023
url http://eprints.utar.edu.my/5680/1/Jong_Pei_Yii.pdf
http://eprints.utar.edu.my/5680/
_version_ 1772816673510785024
score 13.211869

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