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Title: Contemporary Highlights: Risk Navigation in Financial Criminology

Contemporary Highlights: Risk Navigation in Financial Criminology

by Muhammed Veysel Kaya (Volume editor) Fazlida Mohd Razali (Volume editor) Yusarina Mat Isa (Volume editor)
©2024 Edited Collection 180 Pages
Law, Economics & Management

Summary

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.

Table Of Contents

  • Cover
  • Title
  • Copyright
  • About the author
  • About the book
  • This eBook can be cited
  • Contents
  • List of Contributors
  • Lists of Figures and Graphs
  • Lists of Tables
  • Foreword
  • Risk Identification
  • Risk Transfer and Risk Retention in the Banking, Construction, Extractive, and Insurance Industries
  • Risk Management Framework for Zakat Institution
  • Tax Fraud Risk Judgment: The Lens of Tax Auditors and Tax Investigators
  • Empowering Organisations Through Confident Risk Navigation: The Crucial Role of Internal Auditors
  • Theorising Money Laundering Risk Assessment from Behavioural Perspective
  • The Importance of Behavioural Judgment and Decision-Making Towards Anti-Money Laundering Compliance
  • An Overview of Trade-Based Money Laundering Risk Indicators
  • Corporate Environmental Social Governance Challenges and Opportunities
  • Occurrences of Occupational Fraud in Financial Institutions
  • Financial and Government Factors Involved in Tax Avoidance: Evidence in Financial Institutions of Indonesia
  • Risk Management in Procurement in the Public Sector: A Research Opportunity
  • Ethical Perception of Students on Earnings Management

List of Contributors

Zaini Ahmad

Faculty of Accountancy, Universiti Teknologi MARA Cawangan Selangor, Kampus Puncak Alam, Malaysia

Ghafarullahuddin Din

Academy of Contemporary Islamic Studies, Universiti Teknologi MARA, Selangor, Malaysia

Erlane K. Ghani

Faculty of Accountancy, Universiti Teknologi MARA Cawangan Selangor, Kampus Puncak Alam, Malaysia

Aziatul Waznah Ghazali

Faculty of Economics and Management, Universiti Kebangsaan Malaysia, Malaysia

Aizad Haroon

Faculty of Accountancy, Universiti Teknologi MARA Cawangan Selangor, Kampus Puncak Alam, Malaysia

Azleen Ilias

Uniten Business School, Universiti Tenaga Nasional, Malaysia

Ainul Huda Jamil

Graduate School of Business, Universiti Kebangsaan Malaysia, Malaysia

Nur Syuhada Jasni

Faculty of Accountancy, Universiti Teknologi MARA Cawangan Selangor, Kampus Puncak Alam, Malaysia

Razana Juhaida Johari

Faculty of Accountancy, Universiti Teknologi MARA Cawangan Selangor, Kampus Puncak Alam, Malaysia

Nawal Kasim

Faculty of Accountancy, Universiti Teknologi MARA Cawangan Selangor, Kampus Puncak Alam, Malaysia

Nurliyana Khalid

School of Accounting & Finance, Taylor’s University, Malaysia

Yusarina Mat Isa

Faculty of Accountancy, Universiti Teknologi MARA Cawangan Selangor, Kampus Puncak Alam, Malaysia

Maslinawati Mohamad

Accounting Research Institute, Universiti Teknologi MARA, Malaysia

Nur Arini Mohamad Rusop

Faculty of Accountancy, Universiti Teknologi MARA Cawangan Selangor, Kampus Puncak Alam, Malaysia

Nor Farizal Mohammed

Faculty of Accountancy, Universiti Teknologi MARA Cawangan Selangor, Kampus Puncak Alam, Malaysia

Fazlida Mohd Razali

Accounting Research Institute, Universiti Teknologi MARA, Malaysia

Zuraidah Mohd Sanusi

Accounting Research Institute, Universiti Teknologi MARA, Malaysia

Kamaruzzaman Muhammad

Faculty of Accountancy, Universiti Teknologi MARA Cawangan Selangor, Kampus Puncak Alam, Malaysia

Nazifah Mustaffha

Kolej Universiti Islam Antarabangsa Selangor, Malaysia

Hairul Suhaimi Nahar

Accounting Department, Faculty of Business Administration, University of Tabuk, Kingdom of Saudi Arabia

Muhammad Nazmul Hoque

Faculty of Accountancy, Universiti Teknologi MARA Cawangan Selangor, Kampus Puncak Alam, Malaysia

Normah Omar

Accounting Research Institute, Universiti Teknologi MARA, Malaysia

Vidiyanna Rizal Putri

Department of Accounting, STIE Indonesia Banking School Jakarta, Indonesia

Jamaliah Said

Accounting Research Institute, Universiti Teknologi MARA, Malaysia

Nur Aima Shafie

Accounting Research Institute, Universiti Teknologi MARA, Malaysia

Nor Aqilah Sutainim

Accounting Research Institute, Universiti Teknologi MARA, Malaysia

Sharifah Nazatul Faiza Syed Mustapha Nazri

Faculty of Accountancy, Universiti Teknologi MARA Cawangan Selangor, Kampus Puncak Alam, Malaysia

Sharifah Norzehan Syed Yusuf

Faculty of Accountancy, Universiti Teknologi MARA Cawangan Selangor, Kampus Puncak Alam, Malaysia

Roszana Tapsir

Faculty of Accountancy, Universiti Teknologi MARA Cawangan Selangor, Kampus Puncak Alam, Malaysia

Najihah Marha Yaacob

Faculty of Accountancy, Universiti Teknologi MARA Cawangan Terengganu, Kampus Dungun, Terengganu Malaysia

Nurhidayah Yahya

Accounting Research Institute, Universiti Teknologi MARA, Malaysia

Haslinda Yusoff

Faculty of Accountancy, Universiti Teknologi MARA Cawangan Selangor, Kampus Puncak Alam, Malaysia

Nor Balkish Zakaria

Accounting Research Institutes, Universiti Teknologi MARA, Malaysia

Salwa Zolkaflil

Accounting Research Institutes, Universiti Teknologi MARA, Malaysia

Lists of Figures and Graphs

Zaini Ahmad, Sharifah Norzehan Syed Yusuf

Risk Identification

Figure 1. Risk Identification Process

 

Nazifah Mustaffha, Sharifah Norzehan Syed Yusuf, Nawal Kasim, Roszana Tapsir, Ghafarullahuddin Din

Risk Management Framework for Zakat Institution

Figure 1. Proposed Components of Risk Management Framework (Based on MS ISO 31000)

 

Fazlida Mohd Razali, Jamaliah Said, Razana Juhaida Johari

Empowering Organizations through Confident Risk Navigation: The Crucial Role of Internal Auditors

Figure 1. Internal Control Audit Process

Figure 2. The Three Lines of Defence

 

Yusarina Mat-Isa, Zuraidah Mohd-Sanusi, Muhammad Nazmul Hoque

Theorizing Money Laundering Risk Assessment from Behavioural Perspective

Figure 1. Behavioural Decision Theory

Figure 2. Bonner’s JDM Framework

Figure 3. Modified Simon’s Model for Money Laundering Risk Assessment

Figure 4. Hybrid Model for Money Laundering Risk Assessment

Details

Pages
180
Year
2024
ISBN (PDF)
9783631919491
ISBN (ePUB)
9783631919507
ISBN (Softcover)
9783631914748
DOI
10.3726/b21870
Language
English
Publication date
2024 (May)
Keywords
Banking Finance Economics
Published
Berlin, Bruxelles, Chennai, Lausanne, New York, Oxford, 2024. 180 pp., 13 fig. b/w, 3 tables.

Biographical notes

Muhammed Veysel Kaya (Volume editor) Fazlida Mohd Razali (Volume editor) Yusarina Mat Isa (Volume editor)

Muhammed Veysel Kaya is a professor at Ankara Haci Bayram Veli University, Türkiye. He teaches macroeconomics and central banking in postgraduate and PhD programmes. His research interests include macroeconomics, banking, monetary policy and economic growth. Fazlida Mohd Razali is currently a research fellow at the Accounting Research Institute and senior lecturer at the Faculty of Accountancy, Universiti Teknologi MARA, Malaysia. Her teaching portfolio at the faculty includes external auditing, internal auditing, risk management, business ethics and corporate governance. Her research interests cover financial criminology, auditing, governance, risk management & control, and information security. Yusarina Mat Isa is currently a senior lecturer at the Faculty of Accountancy, Universiti Teknologi MARA, Malaysia. Her teaching portfolio at the faculty includes external auditing, internal auditing, corporate governance and risk management. Her research interests cover financial crimes, auditing, risk management, banking operations and regulatory enforcement.

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Title: Contemporary Highlights: Risk Navigation in Financial Criminology