Factors that influence agent’s awareness towards money laundering in Etiqa Takaful Berhad Temerloh Branch / Mohd Nor Saiful Ghazali

This research aims to investigate the factors that influence agent’s awareness towards money laundering in Etiqa Takaful Berhad Temerloh Branch. According to the statistic by Bank Negara Malaysia (BNM), 94 money laundering cases involving proceeds amounting RM 1.2 billion occur as at August 2010. Ed...

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Main Author:	Ghazali, Mohd Nor Saiful
Format:	Student Project
Language:	English
Published:	Faculty of Business and Management 2010
Subjects:	Awareness Monetary policy Money laundering
Online Access:	http://ir.uitm.edu.my/id/eprint/25488/ http://ir.uitm.edu.my/id/eprint/25488/1/PPb_MOHD%20NOR%20SAIFUL%20GHAZALI%20BM%20M%2010_5.pdf

id	uitm-25488
recordtype	eprints
spelling	uitm-254882019-11-27T06:40:51Z http://ir.uitm.edu.my/id/eprint/25488/ Factors that influence agent’s awareness towards money laundering in Etiqa Takaful Berhad Temerloh Branch / Mohd Nor Saiful Ghazali Ghazali, Mohd Nor Saiful Awareness Monetary policy Money laundering This research aims to investigate the factors that influence agent’s awareness towards money laundering in Etiqa Takaful Berhad Temerloh Branch. According to the statistic by Bank Negara Malaysia (BNM), 94 money laundering cases involving proceeds amounting RM 1.2 billion occur as at August 2010. Educational level, years of service and mass media are the independent variables. The dependent variable is the level of awareness. The objectives of this study are, firstly, to investigate the level of agent’s awareness towards money laundering; secondly, to determine whether there is relationship between education level, years of service and mass media with the agent’s awareness towards money laundering; and thirdly, to identify the most contributing factor that influences agent’s awareness towards money laundering. In this study, researcher has use exploratory, descriptive and causal research as research design. The data collection method used is only primary data, it is questionnaire. Questionnaires were distributed to 50 agents who employed in Etiqa Takaful Berhad Temerloh Branch. Then, both probability and non-probability sampling are use as sampling method. Besides, three hypotheses were developed and tested using Pearson Chi Square assisted by Statistical Package for Social Science (SPSS) Version 16.0. The findings indicate the agents are aware towards money laundering. Between the three variables, years of service and mass media has no significant relationship with agent’s awareness. So, there are only education level shows the significant relationship and it become the most contributing factor that influence agent’s awareness. Faculty of Business and Management 2010 Student Project NonPeerReviewed text en http://ir.uitm.edu.my/id/eprint/25488/1/PPb_MOHD%20NOR%20SAIFUL%20GHAZALI%20BM%20M%2010_5.pdf Ghazali, Mohd Nor Saiful (2010) Factors that influence agent’s awareness towards money laundering in Etiqa Takaful Berhad Temerloh Branch / Mohd Nor Saiful Ghazali. [Student Project] (Unpublished)
repository_type	Digital Repository
institution_category	Local University
institution	Universiti Teknologi MARA
building	UiTM Institutional Repository
collection	Online Access
language	English
topic	Awareness Monetary policy Money laundering
spellingShingle	Awareness Monetary policy Money laundering Ghazali, Mohd Nor Saiful Factors that influence agent’s awareness towards money laundering in Etiqa Takaful Berhad Temerloh Branch / Mohd Nor Saiful Ghazali
description	This research aims to investigate the factors that influence agent’s awareness towards money laundering in Etiqa Takaful Berhad Temerloh Branch. According to the statistic by Bank Negara Malaysia (BNM), 94 money laundering cases involving proceeds amounting RM 1.2 billion occur as at August 2010. Educational level, years of service and mass media are the independent variables. The dependent variable is the level of awareness. The objectives of this study are, firstly, to investigate the level of agent’s awareness towards money laundering; secondly, to determine whether there is relationship between education level, years of service and mass media with the agent’s awareness towards money laundering; and thirdly, to identify the most contributing factor that influences agent’s awareness towards money laundering. In this study, researcher has use exploratory, descriptive and causal research as research design. The data collection method used is only primary data, it is questionnaire. Questionnaires were distributed to 50 agents who employed in Etiqa Takaful Berhad Temerloh Branch. Then, both probability and non-probability sampling are use as sampling method. Besides, three hypotheses were developed and tested using Pearson Chi Square assisted by Statistical Package for Social Science (SPSS) Version 16.0. The findings indicate the agents are aware towards money laundering. Between the three variables, years of service and mass media has no significant relationship with agent’s awareness. So, there are only education level shows the significant relationship and it become the most contributing factor that influence agent’s awareness.
format	Student Project
author	Ghazali, Mohd Nor Saiful
author_facet	Ghazali, Mohd Nor Saiful
author_sort	Ghazali, Mohd Nor Saiful
title	Factors that influence agent’s awareness towards money laundering in Etiqa Takaful Berhad Temerloh Branch / Mohd Nor Saiful Ghazali
title_short	Factors that influence agent’s awareness towards money laundering in Etiqa Takaful Berhad Temerloh Branch / Mohd Nor Saiful Ghazali
title_full	Factors that influence agent’s awareness towards money laundering in Etiqa Takaful Berhad Temerloh Branch / Mohd Nor Saiful Ghazali
title_fullStr	Factors that influence agent’s awareness towards money laundering in Etiqa Takaful Berhad Temerloh Branch / Mohd Nor Saiful Ghazali
title_full_unstemmed	Factors that influence agent’s awareness towards money laundering in Etiqa Takaful Berhad Temerloh Branch / Mohd Nor Saiful Ghazali
title_sort	factors that influence agent’s awareness towards money laundering in etiqa takaful berhad temerloh branch / mohd nor saiful ghazali
publisher	Faculty of Business and Management
publishDate	2010
url	http://ir.uitm.edu.my/id/eprint/25488/ http://ir.uitm.edu.my/id/eprint/25488/1/PPb_MOHD%20NOR%20SAIFUL%20GHAZALI%20BM%20M%2010_5.pdf
first_indexed	2023-09-18T23:14:50Z
last_indexed	2023-09-18T23:14:50Z
_version_	1777419042296954880

Factors that influence agent’s awareness towards money laundering in Etiqa Takaful Berhad Temerloh Branch / Mohd Nor Saiful Ghazali

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