Model | Unstandardized Coefficients | Standardized Coefficients | t | Sig. | ||
B | Std. Error | Beta | ||||
1 | (Constant) | 0.735 | 0.629 |
| 1.169 | 0.247 |
AML knowledge/training, | 0.598 | 0.159 | 0.464 | 3.752 | 0.000 | |
Customer Due Diligence | 0.006 | 0.005 | 0.157 | 1.229 | 0.224 | |
Internal controls | −0.035 | 0.015 | −0.580 | −2.430 | 0.018 | |
AML Officer | 0.082 | 0.091 | 1.192 | 0.907 | 0.368 | |
Suspicious transaction reports | −0.043 | 0.090 | −0.615 | −0.476 | 0.636 |