{"_buckets": {"deposit": "89994e8d-da35-4931-a39e-d35739fc7152"}, "_deposit": {"created_by": 20, "id": "10331", "owner": "20", "owners": [20], "owners_ext": {"displayname": "", "username": ""}, "pid": {"revision_id": 0, "type": "depid", "value": "10331"}, "status": "published"}, "_oai": {"id": "oai:meral.edu.mm:recid/00010331", "sets": ["1582963436320"]}, "author_link": [], "item_1583103067471": {"attribute_name": "Title", "attribute_value_mlt": [{"subitem_1551255647225": "Effectiveness of anti-money laundering practices in selected private banks (Myint Pyae Pyae Phyo, 2024)", "subitem_1551255648112": "en"}]}, "item_1583103085720": {"attribute_name": "Description", "attribute_value_mlt": [{"interim": "This research highlights on the analyzing the effectiveness of anti-money laundering (AML) practices of the private banks in Myanmar. It evaluates these practices of three selected banks: KBZ Bank, AYA Bank, and CB Bank PCL. The goal of the study is to identify AML practices and analyze the effectiveness of AML practices in these banks. The study employed both descriptive and analytical approaches, utilizing a combination of primary and secondary data. Primary data was gathered using a sampling method, with responses from 96 participants via Likert scale questionnaires, which were designed around five influencing factors related to AML effectiveness in the selected banks. Respondents included staff members from various levels across the three banks. Data from the survey was analyzed using SPSS, which produced results based on mean values, standard deviation, correlation coefficients, and regression analysis. The study found that staff training, Know Your Customer (KYC), and technology systems positively impact AML practices of the private banks in Myanmar, while AML policy and procedures, internal control and audits are not significant. The suggestion is that banks should implement a written policy framework, KYC procedures, AML controls, comply to the international regulations, and regular audits to prevent money laundering, and further research should explore AML practices of other banks and non-financial institutions."}]}, "item_1583103120197": {"attribute_name": "Files", "attribute_type": "file", "attribute_value_mlt": [{"accessrole": "open_access", "date": [{"dateType": "Available", "dateValue": "2024-12-07"}], "displaytype": "preview", "download_preview_message": "", "file_order": 0, "filename": "Myint Pyae Pyae Phyo, MBF-40, 4th Batch.pdf", "filesize": [{"value": "994 KB"}], "format": "application/pdf", "future_date_message": "", "is_thumbnail": false, "licensetype": "license_0", "mimetype": "application/pdf", "size": 994000.0, "url": {"url": "https://meral.edu.mm/record/10331/files/Myint Pyae Pyae Phyo, MBF-40, 4th Batch.pdf"}, "version_id": "1d3488c2-a76c-4808-ac89-3976f8d7aafe"}]}, "item_1583103233624": {"attribute_name": "Thesis/dissertations", "attribute_value_mlt": [{"subitem_awarding_university": "Yangon University of Economics", "subitem_supervisor(s)": [{"subitem_supervisor": "Prof. Dr. May Su Myat Htway Aung"}]}]}, "item_1583105942107": {"attribute_name": "Authors", "attribute_value_mlt": [{"subitem_authors": [{"subitem_authors_fullname": "Myint Pyae Pyae Phyo"}]}]}, "item_1583108359239": {"attribute_name": "Upload type", "attribute_value_mlt": [{"interim": "Other"}]}, "item_1583108428133": {"attribute_name": "Publication type", "attribute_value_mlt": [{"interim": "Thesis"}]}, "item_1583159729339": {"attribute_name": "Publication date", "attribute_value": "2024-07-01"}, "item_title": "Effectiveness of anti-money laundering practices in selected private banks (Myint Pyae Pyae Phyo, 2024)", "item_type_id": "21", "owner": "20", "path": ["1582963436320", "1582965701379"], "permalink_uri": "https://meral.edu.mm/records/10331", "pubdate": {"attribute_name": "Deposit date", "attribute_value": "2024-12-07"}, "publish_date": "2024-12-07", "publish_status": "0", "recid": "10331", "relation": {}, "relation_version_is_last": true, "title": ["Effectiveness of anti-money laundering practices in selected private banks (Myint Pyae Pyae Phyo, 2024)"], "weko_shared_id": -1}