Assessing the competency of compliance officer knowledge in mitigating terrorism financing risks: Malaysian perspective

Developments in Risk Management in Islamic Finance: A Review
由: Al Rahahleh N.; Ishaq Bhatti M.; Najuna Misman F.
出版: (2019)

The impact of demographic factors and GST knowledge on GST compliance among Malaysian businesses
由: 2-s2.0-85032205521
出版: (2017)

ENHANCING SHARIAH GOVERNANCE: THE KEY RISK INDICATORS FOR MANAGING SHARIAH NON-COMPLIANCE RISK IN ISLAMIC FINANCIAL INSTITUTIONS
由: Noor N.S.M.; Muhammad H.; Arifin J.; Ghazali P.L.; Razak R.A.
出版: (2024)

Developments in Risk Management in Islamic Finance: A Review
由: 2-s2.0-85081963711
出版: (2019)

The Relationship between Auditor's Thinking Styles and Professional Skepticism: Who Should We Hire?
由: Nazri, et al.
出版: (2024)

The evaluation of customer satisfaction on service delivery by post office in Malaysia: A service quality and service feature perspective
由: Mansor N.; Daud R.; Zakaria Z.; Daud N.M.
出版: (2011)

Systematic Literature Review on Organizational Cyber Security Deficiency in Mitigating Mobile Device Risk
由: 2-s2.0-85133141073
出版: (2021)

Navigating the Moral Compass of Halal FinTech in Islamic Finance: Harvesting Benefits While Curbing Risks
由: Mohamad S.N.A.; Dali N.R.S.M.; Basah M.Y.A.
出版: (2024)

Sustainability of Audit Profession in Digital Technology Era: The Role of Competencies and Digital Technology Capabilities to Detect Fraud Risk
由: Razali, et al.
出版: (2025)

MITIGATING HEALTH RISKS THROUGH BIOSORPTION: EFFECTIVE REMOVAL OF NICKEL (II) AND CHROMIUM (VI) FROM WATER WITH ACID-TREATED POTATO PEELS
由: Khir N.H.M.; Salleh N.F.M.; Ghafar N.A.; Shukri N.M.
出版: (2024)

Carbon dioxide mitigation by diatoms
由: Ahmad M.A.; Aminuddin M.A.M.; Razak N.F.A.; Cheah W.Y.
出版: (2023)

Examining the Role of Personality Traits, Digital Technology Skills and Competency on the Effectiveness of Fraud Risk Assessment among External Auditors
由: 2-s2.0-85149563457
出版: (2022)

The ten-year cardiovascular disease risk prediction among primary healthcare workers using the office-based globorisk tool: A cross-sectional study
由: Zakiman Z.; Ruzlin A.N.M.; Chen X.W.; Robat R.M.
出版: (2025)

Knowledge Discovery from the Digital Library’s Contents: Bangladesh Perspective
由: 2-s2.0-85121933752
出版: (2021)

The Covid-19 impact on financial crime and regulatory compliance in Malaysia
由: Jamil A.H.; Mohd Sanusi Z.; Yaacob N.M.; Mat Isa Y.; Tarjo T.
出版: (2022)

Analyzing the Effectiveness of Wi-Fi 6E in Mitigating Interference in Industrial Environment
由: Rawi, et al.
出版: (2024)

Customer perspectives on reputable and accountable Islamic finance: a behavioural intention model with a meta-analysis SEM approach
由: 2-s2.0-85208646407
出版: (2024)

The inclination of oil and gas supply base personnel towards safety compliance
由: Tarudin N.F.; Kordi N.E.; Aziz T.N.A.T.; Adlan M.A.A.
出版: (2018)

Variations in knowledge, awareness and treatment of hypertension and stroke risk by country income level
由: O'Donnell M.; Hankey G.J.; Rangarajan S.; Chin S.L.; Rao-Melacini P.; Ferguson J.; Xavier D.; Lisheng L.; Zhang H.; Pais P.; Lopez-Jaramillo P.; Damasceno A.; Langhorne P.; Rosengren A.; Dans A.L.; Elsayed A.; Avezum A.; Mondo C.; Smyth A.; Judge C.; Diener H.-C.; Ryglewicz D.; Czlonkowska A.; Pogosova N.; Weimar C.; Iqbal R.; Diaz R.; Yusoff K.; Yusufali A.; Oguz A.; Wang X.; Penaherrera E.; Lanas F.; Ogah O.S.; Ogunniyi A.; Iversen H.K.; Malaga G.; Rumboldt Z.; Oveisgharan S.; Alhussain F.; Daliwonga M.; Nilanont Y.; Yusuf S.
出版: (2021)

THE FIQH MAXIM AL-GHUNM BI AL-GHURM: A CRITIQUE ON INTERPRETATION OF THE MAXIM RELATING TO THE RISK-RETURN CONCEPT IN ISLAMIC BANKING AND FINANCE
由: Ghazali N.M.; Sawari M.F.M.; Ghalia B.; Alhabshi S.M.S.J.
出版: (2024)

Green Financing and Environmental Protection
由: 2-s2.0-85171267734
出版: (2023)

The ten-year cardiovascular disease risk prediction among primary healthcare workers using the office-based globorisk tool: A cross-sectional study
由: 2-s2.0-85215757251
出版: (2025)

The relationship between students' absorptive capacity and motivation on knowledge transfer in Malaysian community colleges
由: Nazri M.N.M.; Nor N.M.; Daud N.M.
出版: (2011)

Intercultural Communication Competence (ICC) in academic supervision: insights into international postgraduate experiences in Malaysian universities
由: Anuar N.A.A.; Ibnu I.N.; Ayub S.H.; Zulkefli M.Y.; Anuar N.; Serip Mohamad N.H.
出版: (2025)

Office based non-invasive diagnostic technique for acquired tracheoesophageal fistula
由: Rajendram N.; Mansor M.; Rahim N.A.; Bakar M.Z.A.; Sobani M.A.
出版: (2024)

Reluctance to Change: Key Factors of Foreign Labours’ Safety Non-Compliance Behaviours
由: Zulkeflee A.A.; Faisol N.; Ismail F.; Ismail N.A.A.; Qurtubi
出版: (2024)

An overview of the influence of physical office environments towards employees
由: 2-s2.0-84855698910
出版: (2011)

Risk Tolerance and Sharing Transparency as Mediating Factors in Explaining Family and Knowledge Support Towards Entrepreneurial Activities
由: Kusnindar A.A.; Ambya; Ahadiat A.; Zakaria N.B.
出版: (2024)

Islamic Sustainable Finance: The Role of Regulators
由: 2-s2.0-85192334428
出版: (2024)

Investigating the Customer’s Intention to Use Islamic Personal Financing
由: Aziz N.I.M.; Zakaria S.H.; Othman H.; Anas A.S.; Kadir A.H.A.; Ahmad N.A.
出版: (2025)

Psychological inflexibility and anxiety among house officers in a hospital in Selangor, Malaysia
由: Sabri N.R.B.M.; Nikmat A.W.B.; Mohamed S.B.; Abdullah N.B.
出版: (2024)

Safety Compliances Enhancement: Foreign Labours Behaviour in the Malaysian Construction Site
由: 2-s2.0-85134564455
出版: (2022)

Sustainable Finance: Exploring the Frontiers of Current Research
由: 2-s2.0-85171282754
出版: (2023)

The integrity of local enforcement officers: Self proclaim vs colleague perception
由: 2-s2.0-85067233274
出版: (2019)

Reluctance to Change: Key Factors of Foreign Labours' Safety Non-Compliance Behaviours
由: Zulkeflee, et al.
出版: (2024)

Analysis of the kinematics and compliance of a passive suspension system using Adams car
由: 2-s2.0-84938594877
出版: (2015)