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Item

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  1. Yangon University of Economics
  1. Yangon University of Economics
  2. Master of Banking and Finance (MBF/EMBF)

Factors Affecting The Anti-Money Laundering Compliance Practices of Private Banks in Myanmar ( Hsu Thiri Tun, 2022)

https://meral.edu.mm/records/8506
https://meral.edu.mm/records/8506
c9f61c1e-a004-4231-b358-a076cb55b4c2
939c0d79-16e9-421c-b84a-9805f3cfe110
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Hsu Hsu Thiri Tun, Roll No.24, MBF(Day) 2nd Batch,20-10-2022.pdf (469 KB)
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Title
Title Factors Affecting The Anti-Money Laundering Compliance Practices of Private Banks in Myanmar ( Hsu Thiri Tun, 2022)
Language en
Publication date 2022-10-01
Authors
Hsu Thiri Tun
Description
This study investigated the factors affecting the AML compliance practices of private
banks in Myanmar. The objectives of this study are to identify the level of compliance of antimoney
laundering (AML) practices of private banks in Myanmar and to examine the factors
affecting the compliance of AML practices of private banks in Myanmar. To achieve these
objectives, this study used both primary and secondary data. The primary data were collected
by two-stages random sampling technique. A sample size is 150 respondents from 15 private
banks; with 10 AML compliance staffs from each private banks. Secondary data was studied
from mutual evaluation report from Asia Pacific Group (APG), and other reports from
International Finance Corporation (IFC) and International Monetary Fund (IMF). Multiple
linear regression model is used to analyze the factors affecting the AML compliance practices
of private banks in Myanmar. In this study, the anti-money laundering compliance practice of
private bank in Myanmar, is measured by four factors such as management principle on AML
risk, AML knowledge of the workforce, technology support and regulatory enforcement. This
study found out that most of the banks have strong opinion on all the factors and the banks’
management principle is the strongest practice among the factors and knowledge of the
workforce has slightly less strong than the other factors, meaning that banks need to focus more
on providing relevant AML training. The overall AML practices of the banks are also good.
Regarding with regression analysis, management principle, knowledge of the workforce and
regulatory enforcement have significant value whereas the technology support factor is not
significant.
Thesis/dissertations
Yangon University of Economics
Dr. Tin Tin Htwe
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