{"_buckets": {"deposit": "4608b173-3318-49bd-b7e9-62bde791334d"}, "_deposit": {"created_by": 20, "id": "8506", "owner": "20", "owners": [20], "owners_ext": {"displayname": "", "username": ""}, "pid": {"revision_id": 0, "type": "depid", "value": "8506"}, "status": "published"}, "_oai": {"id": "oai:meral.edu.mm:recid/00008506"}, "author_link": [], "item_1583103067471": {"attribute_name": "Title", "attribute_value_mlt": [{"subitem_1551255647225": "Factors Affecting The Anti-Money Laundering Compliance Practices of Private Banks in Myanmar", "subitem_1551255648112": "en"}]}, "item_1583103085720": {"attribute_name": "Description", "attribute_value_mlt": [{"interim": "This study investigated the factors affecting the AML compliance practices of private\nbanks in Myanmar. The objectives of this study are to identify the level of compliance of antimoney\nlaundering (AML) practices of private banks in Myanmar and to examine the factors\naffecting the compliance of AML practices of private banks in Myanmar. To achieve these\nobjectives, this study used both primary and secondary data. The primary data were collected\nby two-stages random sampling technique. A sample size is 150 respondents from 15 private\nbanks; with 10 AML compliance staffs from each private banks. Secondary data was studied\nfrom mutual evaluation report from Asia Pacific Group (APG), and other reports from\nInternational Finance Corporation (IFC) and International Monetary Fund (IMF). Multiple\nlinear regression model is used to analyze the factors affecting the AML compliance practices\nof private banks in Myanmar. In this study, the anti-money laundering compliance practice of\nprivate bank in Myanmar, is measured by four factors such as management principle on AML\nrisk, AML knowledge of the workforce, technology support and regulatory enforcement. This\nstudy found out that most of the banks have strong opinion on all the factors and the banks’\nmanagement principle is the strongest practice among the factors and knowledge of the\nworkforce has slightly less strong than the other factors, meaning that banks need to focus more\non providing relevant AML training. The overall AML practices of the banks are also good.\nRegarding with regression analysis, management principle, knowledge of the workforce and\nregulatory enforcement have significant value whereas the technology support factor is not\nsignificant."}]}, "item_1583103120197": {"attribute_name": "Files", "attribute_type": "file", "attribute_value_mlt": [{"accessrole": "open_access", "date": [{"dateType": "Available", "dateValue": "2022-12-24"}], "displaytype": "preview", "download_preview_message": "", "file_order": 0, "filename": "Hsu Thiri Tun, Roll No.24, MBF(Day) 2nd Batch,20-10-2022.pdf", "filesize": [{"value": "469 KB"}], "format": "application/pdf", "future_date_message": "", "is_thumbnail": false, "licensetype": "license_0", "mimetype": "application/pdf", "size": 469000.0, "url": {"url": "https://meral.edu.mm/record/8506/files/Hsu Thiri Tun, Roll No.24, MBF(Day) 2nd Batch,20-10-2022.pdf"}, "version_id": "0f4b7a8c-3180-4b5b-8a00-9e64015568c5"}]}, "item_1583103233624": {"attribute_name": "Thesis/dissertations", "attribute_value_mlt": [{"subitem_awarding_university": "Yangon University of Economics", "subitem_supervisor(s)": [{"subitem_supervisor": "Dr. Tin Tin Htwe"}]}]}, "item_1583105942107": {"attribute_name": "Authors", "attribute_value_mlt": [{"subitem_authors": [{"subitem_authors_fullname": "Hsu Thiri Tun"}]}]}, "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": "2022-10-01"}, "item_title": "Factors Affecting The Anti-Money Laundering Compliance Practices of Private Banks in Myanmar", "item_type_id": "21", "owner": "20", "path": ["1582965701379"], "permalink_uri": "https://meral.edu.mm/records/8506", "pubdate": {"attribute_name": "Deposit date", "attribute_value": "2022-12-24"}, "publish_date": "2022-12-24", "publish_status": "0", "recid": "8506", "relation": {}, "relation_version_is_last": true, "title": ["Factors Affecting The Anti-Money Laundering Compliance Practices of Private Banks in Myanmar"], "weko_shared_id": -1}