Usman Kemal, Muhammad - In: Journal of Money Laundering Control 17 (2014) 4, pp. 416-427
customer record keeping, employee training and suspicious transaction reporting on money laundering. Design …. Findings – It has been found that that there is an impact of employee training on money laundering in banking system. A … moderate inverse relationship between employee training and money laundering and anti-money laundering regulation of customer …