| Money Laundering Risk: From the Bankers’ and Regulators Perspectives YM Isa, ZM Sanusi, MN Haniff, PA Barnes Procedia Economics and Finance 28, 7-13, 2015 | 88 | 2015 |
| Fraud Schemes in the Banking Institutions: Prevention Measures to Avoid Severe Financial Loss ZM Sanusi, MNF Rameli, Y Mat-Isa Procedia Economics and Finance 28, 107-113, 2015 | 79 | 2015 |
| Fraud Motives and Opportunities Factors on Earnings Manipulations NFM Noor, ZM Sanusia, LT Heang, TM Iskandar, YM Isa Procedia Economics and Finance 28, 126-135, 2015 | 58 | 2015 |
| The Covid-19 impact on financial crime and regulatory compliance in Malaysia AH Jamil, Z Mohd Sanusi, NM Yaacob, Y Mat Isa, T Tarjo Journal of Financial Crime 29 (2), 491-505, 2022 | 30 | 2022 |
| Money laundering risk judgement by compliance officers at financial institutions in Malaysia: the effects of customer risk determinants and regulatory enforcement AH Jamil, Z Mohd-Sanusi, Y Mat-Isa, NM Yaacob Journal of Money Laundering Control 26 (3), 535-552, 2023 | 15 | 2023 |
| Predicting fraudulent financial statement using cash flow shenanigans T Tarjo, P Prasetyono, E Sakti, Y Mat-Isa, O Safkaur Business: Theory and Practice 24 (1), 33–46-33–46, 2023 | 14 | 2023 |
| Interaction effects of professional commitment, customer risk, independent pressure and money laundering risk judgment among bank analysts Z Mohd-Sanusi, Y Mat-Isa, AH Ahmad-Bakhtiar, YH Mat-Jusoh, T Tarjo Journal of money laundering control 25 (3), 493-510, 2022 | 11 | 2022 |
| Interactive Performance Measurement Systems, Self-Profiling, Job Challenge and Individual Performance ZM Dahlan, M., Yuliansyah, Y., Fadhilah, A., Muafi, M., Al Shikhy, A. I., Sanusi International Journal of Ethics and Systems 36 (1), 87-97, 2020 | 9 | 2020 |
| Roles of Audit Oversight Bodies in Governing Financial Reporting ZM Sanusi, YM Isa, TM Iskandar, LT Heang International Review of Management and Business Research 3 (2), 1220, 2014 | 8 | 2014 |
| Implementation of Audit Quality Control System: Preliminary Evidence From Small and Medium Audit Practies in Malaysia AH Ismail, Z Mohd-Sanusi, Y ISA, S Kasim The, 0 | 8* | |
| Comparative judgment of novice and expert on internal control tasks: assessment on work effort and ethical orientation RJ Johari, ZM Sanusi, YM Isa, AW Ghazali Procedia-Social and Behavioral Sciences 145, 352-360, 2014 | 6 | 2014 |
| Measuring Market Performance of Shariah-Compliant Companies: The Relevance of Earnings Management and Leverage YM Isa, ZM Sanusi, MT Suffian, NB Omar | 6 | 2013 |
| Fraud occurrences in bank branches: The importance of internal control and risk management MNF Rameli, Z Mohd-Sanusi, Y Mat-Isa, N Omar The 5th International Conference on Financial Criminology (ICFC), 77-89, 2013 | 5 | 2013 |
| The importance of financial audit: Benefits, challenges and service quality towards client loyalty Z Mohd-Sanusi, Y Mat-Isa, M Mohamed, L Teck-Heang, T Mohd-Iskandar 2012 IEEE Symposium on Business, Engineering and Industrial Applications …, 2012 | 5 | 2012 |
| The importance of financial audit: Benefits, challenges and service quality towards client loyalty Z Mohd-Sanusi, Y Mat-Isa, M Mohamed, L Teck-Heang, T Mohd-Iskandar 2012 IEEE Symposium on Business, Engineering and Industrial Applications …, 2012 | 5 | 2012 |
| Money Laundering Risk Assessment by Investment Bankers: How good are they? ZM Sanusi, SS Sabri, YM Isa, MDM Nassir Proceedings of ICFC 2014, 5, 2014 | 4 | 2014 |
| Audit Quality Control: Development of Self-Assessment Checklist for Small and Medium Audit Practices in Malaysia Z Mohd-Sanusi, AH Ismail, YM Isa, R Tapsir, S Kasim, K Muhamad, ... | 3 | 2008 |
| INTEGRATED ANTI-MONEY LAUNDERING INITIATIVES IN THE MALAYSIAN BANKING INDUSTRY TOWARDS FATF FULL-COMPLIANT STATUS. YM Isa, MN Hoque, ZM Sanusi, MN Haniff Journal of Nusantara Studies 8 (1), 2023 | 2 | 2023 |
| Current Views on Issues and Technology Development in Forensic Accounting Education of Indonesia A Tarjo, Mohd-Sanusi, Z. Prasetyono, Alim, M. N.,Yuliana, R., Anggono, ... Advances in Science,Technology and Engineering Systems 6, 78-86, 2021 | 2* | 2021 |
| Money Laundering Risk Judgement and Decision-Making: Influences of Customer Due Diligence Process and Bank Employees’ Expertise Y Mat-Isa, PA Mohd-Sanusi, Z., Sabri, S.S. and Barnes International Journal of Economics and Business Research, 2021 | 2 | 2021 |
Prof. Dr Zuraidah Mohd-SanusiAccounting Research Institute, Universiti Teknologi MARA在 uitm.edu.my 的电子邮件经过验证
