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Evaluating digital forensic practices for money laundering in financial institution

Ahmad, Jamilah (2014) Evaluating digital forensic practices for money laundering in financial institution. Masters thesis, Universiti Teknologi Malaysia, Faculty of Computing.

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Digital forensic is not an easy task to perform. This research will be an empirical study about digital forensic practices in handling money laundering in financial institution. The problem that was faced by financial institution in applying digital forensic in money laundering will be investigates especially regarding the privacy issues, current procedure and also the level of awareness of digital forensic. The study will be examined the employees in Malaysian financial institution to analyst the impact of each variable so suitable recommendations can be proposed based on the obtained results. Based on that a proposed framework like in chapter four will be proposed. Besides that, a research questionnaire and interview was also be conducted to gather the information required.

Item Type:Thesis (Masters)
Additional Information:Thesis (Sarjana Sains Komputer (Keselamatan Maklumat)) - Universiti Teknologi Malaysia, 2014
Subjects:H Social Sciences > HV Social pathology. Social and public welfare
ID Code:48437
Deposited By: Haliza Zainal
Deposited On:15 Oct 2015 01:09
Last Modified:02 Aug 2017 04:22

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