The regulatory technology “RegTech” and money laundering prevention in Islamic and conventional banking industry
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DOI: 10.1016/j.heliyon.2020.e04949
Abstract: This study aims to illustrate the impact of adopting Regulatory technology (RegTech) innovations in banks on money laundering prevention effectiveness using Bahrain as a case study. Bahrain has strived to position itself as the banking… read more here.
Keywords: regtech; banking; laundering prevention; money laundering ... See more keywords