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