Case-Study Digitalised Repository (CDR)
Real world business scenarios for the classroom
Teaching cases at the Management and Leadership Case Study Centre, Universiti Utara Malaysia, allow students to tackle real-world challenges, honing their skills for the workplace. Specializing in emerging markets, the center aims to increase digital access and usage of its case studies globally, benefiting both local and international educators.
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http://cdr.uum.edu.my/jspui/handle/123456789/195| Title: | Unveiling the Financial Deception: A Case of Money Laundering by Bank Officers |
| Authors: | Abdullah, Nor Anita Abdul Razak, Aida A. Rahman, Aspalella Abdul Wahab, Harlida |
| Keywords: | Anti-Money laundering law;Reporting obligation;Banker;Dismissal |
| Issue Date: | 2024 |
| Publisher: | PKKPK |
| Abstract: | This is a compelling tale set in the heart of Kuala Lumpur, addressing crucial issues in the financial industry. Arzuraida, is a dedicated Chief Anti-Money Laundering (AML) Compliance Officer at Maybank. She has been working with the bank for almost 15 years. Her service journey with Maybank is following her ambition to promote transparency and prevent financial crimes. One day, she stumbles upon a money laundering operation that raises significant concerns. As Arzuraida investigates, she uncovers a web of suspicious transaction, underscoring the growing sophistication of criminals and the ever-present threat of money laundering. She also discovers that certain staff members are deeply involved in assisting clients in money laundering, highlighting critical concerns surrounding the financial institutions’ integrity. Arzuraida believes in maintaining high compliance standards. The bank management takes decisive action to protect the bank’s reputation by dismissing the staff involved. This case sheds light on the importance of maintaining ethical practices in the financial sector and the complexities of addressing employee misconduct in high stakes environment. |
| URI: | http://cdr.uum.edu.my/jspui/handle/123456789/195 |
| Payment Link: | http://epay.uum.edu.my/go.php?billcode=CDRCASE&productid=TC237-1 |
| Appears in Collections: | Cases in CDR |
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