Items where Author is "Mat Isa, Yusarina"

Mitigation of money laundering risk in Malaysia: a Maqasid al-Shari‘Ah perspective / Muhammad Nazmul Hoque ... [et al.]. (2024) Asia-Pacific Management Accounting Journal (APMAJ), 19 (3): 7. pp. 165-194. ISSN 2550-1631

Analysis of individual, contextual and organisational factors on money laundering risk in banking institutions: a behavioural judgement approach / Yusarina Mat Isa. (2019) PhD thesis, thesis, Universiti Teknologi MARA (UiTM).

Analysis of individual, contextual and organizational factors on money laundering risk in banking institutions: a behavioural judgement approach / Yusarina Mat Isa. (2019) PhD thesis, thesis, Universiti Teknologi MARA (UiTM).

A study on bank officers’ judgement in filtering money laundering risk: an experimental approach / Yusarina Mat Isa, Zuraidah Mohd Sanusi and Mohd Nizal Haniff. (2016) In: ICAM2019 – International Conference on Accounting and Management. Faculty of Accountancy, Universiti Teknologi MARA Puncak Alam, Selangor, p. 54. ISBN 978-967-17038-0-9

Audit and ethic simulation games (AEStiG) / Razana Juhaida Johari … [et al.]. (2012) In: RIID 2012: Innovation For Sustainable Growth. Bahagian Penyelidikan dan Jaringan Industri, UiTM Melaka, Alor Gajah, p. 46.

Client assessment on audit firm's quality (CAAF-Q) / PM Dr. Zuraidah Mohd Sanusi … [et al.]. (2012) In: RIID 2012: Innovation For Sustainable Growth. Bahagian Penyelidikan dan Jaringan Industri, UiTM Melaka, Alor Gajah, Melaka, p. 52.