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The effect of the banking supervision on anti-money laundering

Author

Listed:
  • Zakia Seid Benzerrouk
  • Nasareldeen Hamed Ahmed Alnor
  • Ebrahim Mohammed Al-Matari
  • Adeeb Alhebri
  • Mohammed A Al-bukhrani

Abstract

This article's goal is to investigate the connection between banking supervision (BakSup) and anti-money laundering (AnMeyLg). The study's hypothesized model was examined using a survey questionnaire research methodology. The Central Bank of Sudan and the compliance departments of Sudanese banks provided the information. Just 247 valid surveys were received out of a total distribution of 450 questionnaires. The partial least squares method for structural equation modeling was applied. The statistical findings supported the impact of banking supervision on anti-money laundering. In-depth discussions of the study's specifics and consequences were included at various points. There are several real-world applications of the findings of this study. Management can use the findings to guide their decisions on whether or not to establish anti-money laundering procedures in their banking firms. Banking supervision may provide managers with effective anti-money laundering strategies for maximizing bank performance and maintaining market share. This is one of the few empirical studies of its kind that looks at how banking supervision affects efforts to combat money laundering.

Suggested Citation

  • Zakia Seid Benzerrouk & Nasareldeen Hamed Ahmed Alnor & Ebrahim Mohammed Al-Matari & Adeeb Alhebri & Mohammed A Al-bukhrani, 2023. "The effect of the banking supervision on anti-money laundering," Humanities and Social Sciences Letters, Conscientia Beam, vol. 11(4), pages 399-415.
    • Handle: RePEc:pkp:hassle:v:11:y:2023:i:4:p:399-415:id:3518
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