Yusarina Mat Isa

Money Laundering Risk: From the Bankers’ and Regulators Perspectives

Yusarina Mat Isa, Zuraidah Mohd Sanusi, Mohd Nizal Haniff et al. · Procedia Economics and Finance · 2015 · 56 citations · Full text

Financial Crime Prevention, Financial Regulation, Retail Banking +16

Fraud Schemes in the Banking Institutions: Prevention Measures to Avoid Severe Financial Loss

Zuraidah Mohd Sanusi, Mohd Nor Firdaus Rameli, Yusarina Mat Isa · Procedia Economics and Finance · 2015 · 50 citations · Full text

Fraud Detection, Fraud Schemes, Financial Crime Prevention +22

The Covid-19 impact on financial crime and regulatory compliance in Malaysia

Ainul Huda Jamil, Zuraidah Mohd Sanusi, Najihah Marha Yaacob et al. · Journal of Financial Crime · 2021 · 34 citations

Criminal Code, Financial Crime Prevention, Law +18

Fraud Motives and Opportunities Factors on Earnings Manipulations

Nurul Fitri Mohd Noor, Zuraidah Mohd Sanusia, Lee Teck Heang et al. · Procedia Economics and Finance · 2015 · 28 citations · Full text

Fraud Detection, Continuous Auditing, Fraud Motives +16

Money laundering risk judgement by compliance officers at financial institutions in Malaysia: the effects of customer risk determinants and regulatory enforcement

Ainul Huda Jamil, Zuraidah Mohd Sanusi, Yusarina Mat Isa et al. · Journal of Money Laundering Control · 2022 · 23 citations

Financial Crime Prevention, Customer Risk Determinants, Financial Regulation +20