{"created":"2025-10-02T06:30:42.186856+00:00","id":11781,"links":{},"metadata":{"_buckets":{"deposit":"99ed863d-a13b-4dab-8c8e-c5435b6553a0"},"_deposit":{"created_by":20,"id":"11781","owner":"20","owners":[20],"owners_ext":{"displayname":"","email":"minmoe37aung@gmail.com","username":""},"pid":{"revision_id":0,"type":"depid","value":"11781"},"status":"published"},"_oai":{"id":"oai:meral.edu.mm:recid/00011781","sets":["1582963436320","1582963436320:1582965701379"]},"author_link":[],"item_1583103067471":{"attribute_name":"Title","attribute_value_mlt":[{"subitem_1551255647225":"Anti-Money Laundering Practices and Financial Performance of  Myawaddy Bank (Hnin Ei Khaing, 2025)","subitem_1551255648112":"en"}]},"item_1583103085720":{"attribute_name":"Description","attribute_value_mlt":[{"interim":"This study investigated Anti-Money Laundering (AML) practices and the\nfinancial performance of Myawaddy Bank Limited. The primary objectives are to\nidentify the AML practices currently implemented at the bank and to analyze their\neffects on financial performance, specifically in terms of Return on Assets (ROA) and\nReturn on Equity (ROE). A quantitative research method was employed, using survey\ndata collected from 172 managerial and operational employees across departments\nsuch as Compliance, Risk Management, and Finance. The sample was selected\nthrough a simple random sampling method. The study evaluates key AML\ncomponents—Know Your Customer (KYC), Customer Due Diligence (CDD),\nTransaction Monitoring, Suspicious Activity Reporting (SAR), and Regulatory\nCompliance—using multiple linear regression analysis to determine their effects on\nfinancial outcomes. The findings reveal that KYC, CDD, Transaction Monitoring, and\nRegulatory Compliance have statistically influential and positive effects on the bank’s\nfinancial performance. Regulatory Compliance emerged as the most influential AML\ncomponent based on standardized regression coefficients. Although Suspicious\nActivity Reporting (SAR)was positively correlated, it was not statistically influential\nin forecasting financial performance. These finding highlight the importance of\nhealthy AML practices in promoting regulatory adherence and enhancing financial\nsustainability. The study contributes to the growing body of literature on AML\npractices and offers practical insights for strengthening AML implementation within\nMyanmar’s banking sector."}]},"item_1583103120197":{"attribute_name":"Files","attribute_type":"file","attribute_value_mlt":[{"accessrole":"open_access","date":[{"dateType":"Available","dateValue":"2025-10-02"}],"displaytype":"preview","filename":"Hnin Ei Khaing, MBF 5th Batch (MBF-10).pdf","filesize":[{"value":"983 KB"}],"format":"application/pdf","licensetype":"license_0","url":{"url":"https://meral.edu.mm/record/11781/files/Hnin Ei Khaing, MBF 5th Batch (MBF-10).pdf"},"version_id":"33339603-dd56-4017-be54-c52a84bc4694"}]},"item_1583103233624":{"attribute_name":"Thesis/dissertations","attribute_value_mlt":[{"subitem_awarding_university":"Yangon University of Economics","subitem_supervisor(s)":[{"subitem_supervisor":"Prof. Dr. Aye Thanda Soe"}]}]},"item_1583105942107":{"attribute_name":"Authors","attribute_value_mlt":[{"subitem_authors":[{"subitem_authors_fullname":"Hnin Ei Khaing"}]}]},"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":"2025-06-01"},"item_title":"Anti-Money Laundering Practices and Financial Performance of  Myawaddy Bank (Hnin Ei Khaing, 2025)","item_type_id":"21","owner":"20","path":["1582963436320","1582965701379"],"publish_date":"2025-10-02","publish_status":"0","recid":"11781","relation_version_is_last":true,"title":["Anti-Money Laundering Practices and Financial Performance of  Myawaddy Bank (Hnin Ei Khaing, 2025)"],"weko_creator_id":"20","weko_shared_id":-1},"updated":"2025-10-02T06:34:43.057127+00:00"}