Monitoring Contrivances On Money Laundering Occurrences In Bank And Financial Institutions
Table 1:
| Demographic Factors | Frequency | Percentage (%) | |
| Gender | Male | 10 | 33.3 |
| Female | 20 | 66.7 | |
| Age | 20-30 years | 5 | 16.7 |
| 31-40 years | 11 | 36.7 | |
| 41-50 years | 11 | 36.7 | |
| 51 and above | 3 | 10.0 | |
| Qualification | Master Degree | 1 | 3.3 |
| Bachelor Degree | 15 | 50.0 | |
| Diploma | 10 | 33.3 | |
| Others | 4 | 13.3 | |
| Race | Malay | 25 | 83.3 |
| Chinese | 5 | 16.7 | |
| Number of years working in bank | Less than 1 year | 1 | 3.3 |
| 1-5 years | 5 | 16.7 | |
| 6-10 years | 7 | 23.3 | |
| 11-15 years | 3 | 10.0 | |
| 16 and above | 14 | 46.7 | |
| Position | Manager | 2 | 6.7 |
| Assistant Manager | 4 | 13.3 | |
| Executive | 19 | 63.3 | |
| Others | 5 | 16.7 | |
| Number of years in the position | Less than 1 year | 1 | 3.3 |
| 1-5 years | 9 | 30.0 | |
| 6-10 years | 12 | 40.0 | |
| 11-15 years | 3 | 10.0 | |
| 16 and above | 5 | 16.7 | |
| Number of staff | 20 and below | 11 | 36.7 |
| 21-30 staff | 7 | 23.3 | |
| 31-40 staff | 2 | 6.7 | |
| 41-50 staff | 1 | 3.3 | |
| 50 and above | 9 | 30.0 | |