UUM Electronic Theses and Dissertation
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The effectiveness of anti-money laundering training

Punitha, Vengdasamy (2018) The effectiveness of anti-money laundering training. Masters thesis, Universiti Utara Malaysia.

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Banks are traditionally measured as pillars of economic prosperity. The best banking system
will be able to ensure good production in all sectors of the economy. Money laundering is the
process of providing legitimate appearance to the illegally gained revenue. Money laundering
has the tradition of eroding the financial institutions and weakening the financial sector role in economic growth. All bank staff must aware on the money laundering activities and the
impact of money laundering to the economic growth. The needs of Anti Money LaW1dering
training has been increased in current situation. The purposed of this study is to find out the effectiveness of anti-money laundering (AML) training among Bank A staff. There are
number of key conceptual models used to illustrate the relationship between factors
significantly influence the effectiveness of training. The key conceptual models are used in
this study is trainee characteristics, training design and work environment. All the three (3)
models are the influencing factor in the effectiveness of training. Based on analysis it was found that training design and work environment have significant contribution to the
effectiveness of AML training among Bank A staff. Hierarchically, these two factors are
found have positive relationship with the effectiveness of AML training. Recommendation
and implications for future research and practice were also discussed.

Item Type: Thesis (Masters)
Supervisor : Mohd Zin, Md. Lazim
Item ID: 7292
Uncontrolled Keywords: trainee characteristics, training design, work environment and effectiveness of training.
Subjects: H Social Sciences > HD Industries. Land use. Labor. > HD58.9 Organizational Effectiveness.
Divisions: Othman Yeop Abdullah Graduate School of Business
Date Deposited: 24 Jul 2019 01:46
Last Modified: 11 Aug 2021 05:48
Department: Othman Yeop Abdullah Graduate School of Business
Name: Mohd Zin, Md. Lazim
URI: https://etd.uum.edu.my/id/eprint/7292

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