Determinants of money laundering: a study among commercial banks in Malaysia [PDF]
E3S Web of Conferences, 2023 Banks and other financial institutions are required by law to comply with AML requirements to guarantee they do not facilitate money laundering. However, financial institutions are exceptionally susceptible to money laundering activities in Malaysia ...
Parathi Tasan Maitily +3 more
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The effectiveness of blockchain technology in preventing financial cybercrime [PDF]
E3S Web of Conferences, 2023 The primary objective of this research is to study the effectiveness of blockchain technology in preventing financial cybercrime. In this research, the researcher intends to know the effectiveness of blockchain technology in preventing financial ...
Patmanathan Pvheanushaa +3 more
doaj +1 more source
The application of artificial intelligence techniques in credit card fraud detection: a quantitative study [PDF]
E3S Web of Conferences, 2023 Credit card fraud is a major problem that has caused several challenges for practitioners in the accounting and finance industry due to a large number of daily transactions as well as the difficulties encountered in identifying fraudulent transactions ...
Dayyabu Yusuf Yusuf +2 more
doaj +1 more source
The influence of emotional intelligence on employee well-being, creativity and employee engagement during a crisis [PDF]
E3S Web of Conferences, 2023 The concept of Emotional Intelligence (EI) in the workplace has recently gained popularity. There is a dearth of studies that have examined the influence of Emotional Intelligence (EI) on employee well-being, creativity and employee engagement among ...
Sivanthinathan Darshini +2 more
doaj +1 more source
Anti-fraud measures and corporate policies to combat financial fraud in the financial institutes of Malaysia [PDF]
E3S Web of Conferences, 2023 The rising concern about fraud in the financial sector and its impact on the economy requires massive changes and efforts that provide an avenue to fight against fraud. The primary goal of this study is to examine the effectiveness of Anti-fraud measures
Mohammed Dawood +2 more
doaj +1 more source
SHILAP, 2021 Tetracona amathealis (Walker, 1859) (Lepidoptera: Crambidae) is previously known from Australia and New Guinea, where it feeds on the native Eucalyptus tereticornis Sm. (Myrtaceae).
T. Melia +9 more
doaj +1 more source
SHILAP, 2022 All potential pests (e.g., defoliating lepidopterans) of Eucalyptus L’Hér. (Myrtaceae) are important to be recorded because of multiple species from this plant genus are ubiquitously planted in forest plantations across the tropics, including Sumatra ...
T. Melia +9 more
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Entrepreneurship in Liberia: challenges and opportunities of SMEs [PDF]
E3S Web of Conferences, 2023 Entrepreneurship has been considered one of the major universal drivers of economic development, and sustainable development while also contributing to the growth of a country’s economy.
Diallo Abdullahi +3 more
doaj +1 more source
Validating the normalization of vocabulary systems in a university EFL program
Cogent Education, 2021 The integration and normalization of multiple CALL systems with more traditional face-to-face learning, or blended learning, is an emerging trend of research.
Lindsay Mack +3 more
doaj +1 more source
A study on the effect of macroeconomic factors on stock market performance in Malaysia [PDF]
E3S Web of Conferences, 2023 This study examines the effect of macroeconomic variables on stock market performance in Malaysia from January 2015 to December 2021. The macroeconomic variables included in this study are inflation rate, real effective exchange rate, m2 money supply and
Siang Chan Ching, Rayappan Patricia
doaj +1 more source