Contemporary Highlights: Risk Navigation in Financial Criminology
Summary
Excerpt
Table Of Contents
- Cover
- Title
- Copyright
- About the author
- About the book
- This eBook can be cited
- Contents
- List of Contributors
- Lists of Figures and Graphs
- Lists of Tables
- Foreword
- Risk Identification
- Risk Transfer and Risk Retention in the Banking, Construction, Extractive, and Insurance Industries
- Risk Management Framework for Zakat Institution
- Tax Fraud Risk Judgment: The Lens of Tax Auditors and Tax Investigators
- Empowering Organisations Through Confident Risk Navigation: The Crucial Role of Internal Auditors
- Theorising Money Laundering Risk Assessment from Behavioural Perspective
- The Importance of Behavioural Judgment and Decision-Making Towards Anti-Money Laundering Compliance
- An Overview of Trade-Based Money Laundering Risk Indicators
- Corporate Environmental Social Governance Challenges and Opportunities
- Occurrences of Occupational Fraud in Financial Institutions
- Financial and Government Factors Involved in Tax Avoidance: Evidence in Financial Institutions of Indonesia
- Risk Management in Procurement in the Public Sector: A Research Opportunity
- Ethical Perception of Students on Earnings Management
List of Contributors
Zaini Ahmad
Faculty of Accountancy, Universiti Teknologi MARA Cawangan Selangor, Kampus Puncak Alam, Malaysia
Ghafarullahuddin Din
Academy of Contemporary Islamic Studies, Universiti Teknologi MARA, Selangor, Malaysia
Erlane K. Ghani
Faculty of Accountancy, Universiti Teknologi MARA Cawangan Selangor, Kampus Puncak Alam, Malaysia
Aziatul Waznah Ghazali
Faculty of Economics and Management, Universiti Kebangsaan Malaysia, Malaysia
Aizad Haroon
Faculty of Accountancy, Universiti Teknologi MARA Cawangan Selangor, Kampus Puncak Alam, Malaysia
Azleen Ilias
Uniten Business School, Universiti Tenaga Nasional, Malaysia
Ainul Huda Jamil
Graduate School of Business, Universiti Kebangsaan Malaysia, Malaysia
Nur Syuhada Jasni
Faculty of Accountancy, Universiti Teknologi MARA Cawangan Selangor, Kampus Puncak Alam, Malaysia
Razana Juhaida Johari
Faculty of Accountancy, Universiti Teknologi MARA Cawangan Selangor, Kampus Puncak Alam, Malaysia
Nawal Kasim
Faculty of Accountancy, Universiti Teknologi MARA Cawangan Selangor, Kampus Puncak Alam, Malaysia
Nurliyana Khalid
School of Accounting & Finance, Taylor’s University, Malaysia
Yusarina Mat Isa
Faculty of Accountancy, Universiti Teknologi MARA Cawangan Selangor, Kampus Puncak Alam, Malaysia
Maslinawati Mohamad
Accounting Research Institute, Universiti Teknologi MARA, Malaysia
Nur Arini Mohamad Rusop
Faculty of Accountancy, Universiti Teknologi MARA Cawangan Selangor, Kampus Puncak Alam, Malaysia
Nor Farizal Mohammed
Faculty of Accountancy, Universiti Teknologi MARA Cawangan Selangor, Kampus Puncak Alam, Malaysia
Fazlida Mohd Razali
Accounting Research Institute, Universiti Teknologi MARA, Malaysia
Zuraidah Mohd Sanusi
Accounting Research Institute, Universiti Teknologi MARA, Malaysia
Kamaruzzaman Muhammad
Faculty of Accountancy, Universiti Teknologi MARA Cawangan Selangor, Kampus Puncak Alam, Malaysia
Nazifah Mustaffha
Kolej Universiti Islam Antarabangsa Selangor, Malaysia
Hairul Suhaimi Nahar
Accounting Department, Faculty of Business Administration, University of Tabuk, Kingdom of Saudi Arabia
Muhammad Nazmul Hoque
Faculty of Accountancy, Universiti Teknologi MARA Cawangan Selangor, Kampus Puncak Alam, Malaysia
Normah Omar
Accounting Research Institute, Universiti Teknologi MARA, Malaysia
Vidiyanna Rizal Putri
Department of Accounting, STIE Indonesia Banking School Jakarta, Indonesia
Jamaliah Said
Accounting Research Institute, Universiti Teknologi MARA, Malaysia
Nur Aima Shafie
Accounting Research Institute, Universiti Teknologi MARA, Malaysia
Nor Aqilah Sutainim
Accounting Research Institute, Universiti Teknologi MARA, Malaysia
Sharifah Nazatul Faiza Syed Mustapha Nazri
Faculty of Accountancy, Universiti Teknologi MARA Cawangan Selangor, Kampus Puncak Alam, Malaysia
Sharifah Norzehan Syed Yusuf
Faculty of Accountancy, Universiti Teknologi MARA Cawangan Selangor, Kampus Puncak Alam, Malaysia
Roszana Tapsir
Faculty of Accountancy, Universiti Teknologi MARA Cawangan Selangor, Kampus Puncak Alam, Malaysia
Najihah Marha Yaacob
Faculty of Accountancy, Universiti Teknologi MARA Cawangan Terengganu, Kampus Dungun, Terengganu Malaysia
Nurhidayah Yahya
Accounting Research Institute, Universiti Teknologi MARA, Malaysia
Haslinda Yusoff
Faculty of Accountancy, Universiti Teknologi MARA Cawangan Selangor, Kampus Puncak Alam, Malaysia
Nor Balkish Zakaria
Accounting Research Institutes, Universiti Teknologi MARA, Malaysia
Salwa Zolkaflil
Accounting Research Institutes, Universiti Teknologi MARA, Malaysia
Lists of Figures and Graphs
Zaini Ahmad, Sharifah Norzehan Syed Yusuf
Risk Identification
Figure 1. Risk Identification Process
Nazifah Mustaffha, Sharifah Norzehan Syed Yusuf, Nawal Kasim, Roszana Tapsir, Ghafarullahuddin Din
Risk Management Framework for Zakat Institution
Figure 1. Proposed Components of Risk Management Framework (Based on MS ISO 31000)
Fazlida Mohd Razali, Jamaliah Said, Razana Juhaida Johari
Empowering Organizations through Confident Risk Navigation: The Crucial Role of Internal Auditors
Figure 1. Internal Control Audit Process
Figure 2. The Three Lines of Defence
Yusarina Mat-Isa, Zuraidah Mohd-Sanusi, Muhammad Nazmul Hoque
Theorizing Money Laundering Risk Assessment from Behavioural Perspective
Figure 1. Behavioural Decision Theory
Figure 2. Bonner’s JDM Framework
Figure 3. Modified Simon’s Model for Money Laundering Risk Assessment
Details
- Pages
- 180
- Publication Year
- 2024
- ISBN (PDF)
- 9783631919491
- ISBN (ePUB)
- 9783631919507
- ISBN (Softcover)
- 9783631914748
- DOI
- 10.3726/b21870
- Language
- English
- Publication date
- 2024 (May)
- Keywords
- Banking Finance Economics
- Published
- Berlin, Bruxelles, Chennai, Lausanne, New York, Oxford, 2024. 180 pp., 13 fig. b/w, 3 tables.
- Product Safety
- Peter Lang Group AG
