October 1, 2025International Journal of Academic Research in Business and Social SciencesOpen Access

Digital Compliance in Action: A Comparative Study of AML Strategies in Malaysia and Indonesia’s Financial Sectors

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Authors

ZSZuraidah Mohd SanusiUniversiti Teknologi MARA SASyahrul Ahmar AhmadUniversiti Teknologi MARA SNSharifah Nazatul Faiza Binti Syed Mustapha Nazri

Discussion

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Implication

This research analyzes AML strategies in Malaysia and Indonesia's financial markets, highlighting differences in digital compliance and regulatory frameworks.

Key Points

Malaysia's digital maturity in AML strategies shows better regulatory innovation and policy coordination.
Key tools include e-KYC and AI-based monitoring, which both countries are adopting, but at different paces.
The study uses qualitative content analysis of national policies and FATF evaluations from both countries.
Shared challenges for Malaysia and Indonesia include data siloes and talent shortages in their financial sectors.

Cite This Study

Sanusi et al. (2025) studied this question.

synapsesocial.com/papers/68dd89e6fe798ba2fc498151 https://doi.org/10.6007/ijarbss/v15-i9/26586

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Implication

This research analyzes AML strategies in Malaysia and Indonesia's financial markets, highlighting differences in digital compliance and regulatory frameworks.

Digital Compliance in Action: A Comparative Study of AML Strategies in Malaysia and Indonesia’s Financial Sectors

Discussion

Member takes

Implication

Key Points

Cite This Study

Digital Compliance in Action: A Comparative Study of AML Strategies in Malaysia and Indonesia’s Financial Sectors

Discussion

Member takes

Implication

Key Points

Cite This Study

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