Zobrazeno 1 - 10
of 17
pro vyhledávání: '"Yusarina Mat Isa"'
Autor:
Tarjo Tarjo, Prasetyono Prasetyono, Eklamsia Sakti, Pujiono, Yusarina Mat-Isa, Otniel Safkaur
Publikováno v:
Business: Theory and Practice, Vol 24, Iss 1 (2023)
Detection of fraudulent financial stewardship in the cash flow section is an exciting thing and is rarely studied. This research empirically tests the discovery of fraudulent financial statements based on basic cash flow shenanigans. The sample of th
Externí odkaz:
https://doaj.org/article/0fe26b18cbec47f9a5c08160c3c0522d
Autor:
Zuraidah Mohd Sanusi, Nurul Fitri Mohd Noor, Razana Juhaida Johari, Nur Aima Shafie, Yusarina Mat Isa, Soliha Sanusi, Aziatul Waznah Ghazali, Yusri Huzaimy Mat Jusoh, Mohd Daniel Mohd Nassir
Publikováno v:
IPN Journal of Research and Practice in Public Sector Accounting and Management. 12:147-169
Purpose: The study aims to understand the role of the external auditor in the adoption of digital audit in Malaysia. Design/Methodology/Approach: A literature review was conducted to provide comprehensive knowledge to determine the factors impacting
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::dc84f4b470e0a8f685099b0d9d6c0441
https://doi.org/10.58458/ipnj.v12.01.07.0080
https://doi.org/10.58458/ipnj.v12.01.07.0080
Publikováno v:
Journal of Money Laundering Control. 26:535-552
Purpose This paper aims to provide an empirical analysis of the effects of regulatory enforcement and customer risk determinants on money laundering risk judgment. The study further explores the moderating impact of regulatory enforcement on complian
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::ae3a77dfe18cf230936a8c131c5f0c1d
https://doi.org/10.1108/jmlc-01-2022-0004
https://doi.org/10.1108/jmlc-01-2022-0004
Autor:
Yusarina Mat-Isa, Yusri Huzaimi Mat-Jusoh, Tarjo Tarjo, Ahmad Haziq Ahmad-Bakhtiar, Zuraidah Mohd-Sanusi
Publikováno v:
Journal of Money Laundering Control. 25:493-510
Purpose This study aims to examine the direct and indirect effects of professional commitment, customer risk and independence pressure on money laundering risk judgment among bank analysts. Design/methodology/approach This study uses a within-subject
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::cb5958f763dabd4d6a12e18bb86d6685
https://doi.org/10.1108/jmlc-05-2021-0046
https://doi.org/10.1108/jmlc-05-2021-0046
Publikováno v:
Journal of Financial Crime. 29:491-505
Purpose The purpose of this paper is to provide a conceptual discussion and analysis of the Covid-19 impact on financial crime and regulatory compliance. The analysis is conducted to make a comparison of the financial crime and regulatory compliance
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::0663610c1cdceb03b94fd1770e071966
https://doi.org/10.1108/jfc-05-2021-0107
https://doi.org/10.1108/jfc-05-2021-0107
Autor:
Tarjo Tarjo, Mochamad Ali Imron, Rita Yuliana, Yusarina Mat-Isa, Alexander Anggono, Mohammad Nizarul Alim, Zuraidah Mohd Sanusi, Prasetyono Prasetyono, Henryan Vishnu Vidyantha
Publikováno v:
Advances in Science, Technology and Engineering Systems Journal. 6:78-86
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::d81b4052ce8764a3f20c25c9b9e1705a
https://doi.org/10.25046/aj060109
https://doi.org/10.25046/aj060109
Autor:
Abdulrahman I. Al Shikhy, Yuliansyah Yuliansyah, Zuraidah Mohd Sanusi, Muhammad Dahlan, Arief Fadhilah, Yusarina Mat Isa, Muafi Muafi
Publikováno v:
International Journal of Ethics and Systems. 36:87-97
PurposeThis study aims to investigate the extent to which interactive performance measurement systems (IPMS), self-profiling and job challenge can improve individual performance.Design/methodology/approachThe authors study the service sector in compa
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::01a2e4a6df78f385f850033f9534c038
https://doi.org/10.1108/ijoes-02-2019-0037
https://doi.org/10.1108/ijoes-02-2019-0037
This book includes empirical and theoretical original chapters written by researchers from different countries and universities. The target audience of this book is researchers, students and academics interested in financial and economic studies.
Publikováno v:
International Journal of Economics and Business Research. 1:1
This study examines the influence of customer due diligence (CDD) process and bank employees' expertise on their judgement and decision making when assessing money laundering risk. The authors utilised an experimental approach where a case-based ques
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::194c70eee122ae568a2d676477ee5fc7
https://doi.org/10.1504/ijebr.2021.10037592
https://doi.org/10.1504/ijebr.2021.10037592
Autor:
Lee Teck Heang, Zuraidah Mohd Sanusia, Yusarina Mat Isa, Takiah Mohd Iskandar, Nurul Fitri Mohd Noor
Publikováno v:
Procedia Economics and Finance. 28:126-135
This study examines the relationship between fraud motives (leverage and dividend), opportunities (audit quality and free cash flow) and earnings management. A sample of 230 firm years from six industrial sectors listed on the main board of Bursa Mal
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::b3917f991b73a90315cb8995b45b8962