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Adopting regulatory technology for anti-money laundering in banking

Key enablers and barriers in a RegTech model

Bibliographic Data

ID6455149
AuthorsMuhammad Rafiq (0000-0002-1602-4782, corresponding author), Muhammad Khalid Sohail (0000-0001-5189-7370)
Year2025
Volume10
Pages101377-101377
Publication date2025-10-01
Peer ReviewedYes
Open AccessYes
TypeARTICLE
VenueSustainable Futures (JOURNAL)
Journal identifiersISSN: 2666-1888
PublisherElsevier BV (PUBLISHER)
DOI10.1016/j.sftr.2025.101377
OpenAlexW7084139197
LanguageEN
References cited45

Compliance (psychology · Conceptual framework · Conceptual model · Grounded theory · Key (lock · Mediation · Organizational culture · Structural equation modeling · Technology Acceptance Model · Data Analysis with R · Diverse Scientific and Economic Studies · Mathematics, Computing, and Information Processing

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  • How to Specify, Estimate, and Validate Higher-Order Constructs in PLS-SEM

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  • Formative Versus Reflective Indicators in Organizational Measure Development

    Open Access•Adamantios Diamantopoulos, Judy A Siguaw•British Journal of Management•2006

  • Gain more insight from your PLS-SEM results

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  • Predicting User Intentions

    Kieran Mathieson•Information Systems Research•1991

  • PLS-Sem

    Joe F Hair, Christian M Ringle et al.•Journal of Marketing Theory and…•2011

  • User Acceptance of Information Technology

    Viswanath Venkatesh, Venkatesh Venkatesh et al.•MIS Quarterly•2003

  • When to use and how to report the results of PLS-SEM

    Open Access•Joseph F Hair, Jeffrey J Risher et al.•European Business Review•2019

  • Evaluating Structural Equation Models with Unobservable Variables and Measurement Error

    Open Access•Claes Fornell, David F Larcker•Journal of Marketing Research•1981

  • Antecedents of trust in using social media for E-government services

    Open Access•Sohrab Khan, Rahila Umer et al.•Technology in Society•2021

  • A mediated model on the adoption of social media and SMEs’ performance in developing countries

    Open Access•Sikandar Ali Qalati, Yuan Li et al.•Technology in Society•2021

Citation velocityhistorical
Highly citedNo

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