The aim of this study was to explore the range of factors that influence anti-money laundering in banks. The major purpose was to propose a solution that banks can use. Based on a thorough literature review on anti-money laundering, this study developed a conceptual framework to explore the diverse factors affecting banks. Anti-Money Laundering was the endogenous construct. The research model is restricted to four exogenous constructs: regulations, cyber terrorism, technology solutions and staff trainings.

Anti-Money Laundering; regulations; cyber terrorism; technology solutions; staff trainings.