Fraud risk management of bKash Limited

Fraud risk management of bKash Limited

This internship report is submitted in a partial fulfillment of the requirements for the degree of Bachelor of Business Administration, 2018.

Xehetasun bibliografikoak
Egile nagusia:	Shahrin, Shemonti
Beste egile batzuk:	Chowdhury, Dr. Suman Paul
Formatua:	Internship report
Hizkuntza:	English
Argitaratua:	BRAC University 2018
Gaiak:	bKash Management Risk management. Fraud > Prevention.
Sarrera elektronikoa:	http://hdl.handle.net/10361/10751

Antzeko izenburuak

Analysis of customer perception regarding the effectiveness of fraud and dispute management of bKash Limited.
nork: Rafi, Kazi Shahriar Al
Argitaratua: (2021)

Fraud prevention awareness and how it can create a competitive edge for bKash Limited in the mobile finance service industry
nork: Kabir, Shadman Sakibul
Argitaratua: (2022)

Impact of fraud and dispute management on risk mitigation and reputation establishment as a part of compliance for a mobile financial company: an analysis of bKash
nork: Saarmean, Rubaiat
Argitaratua: (2021)

Analyzing the future of bKash payment service
nork: Siddik, Md. Asif
Argitaratua: (2018)

Verification processes undertaken by mobile financial services (bKash) during pandemic situation in order to know their customers
nork: Chowdhury, Jawad Mahmud
Argitaratua: (2021)

Control of fraud and unauthorized payments in the MFS industry: An exploratory study of bKash Limited
nork: Benazir, Nafisa Sadaf
Argitaratua: (2023)

Analysis of consumer satisfaction level on bKash Limited as a mobile financial service provider
nork: Mannan, Afrita
Argitaratua: (2017)

Talent management and retention at bKash Limited
nork: Khan, Shabrina Siddique
Argitaratua: (2024)

Merchant Management strategies to drive the acceptance of bKash payment in the emerging market
nork: Sultana, Nahida
Argitaratua: (2023)

Popularizing MFS (bKash) among the female population in Bangladesh
nork: Sobhan, Kazi Nayeer
Argitaratua: (2021)

An internship report on recruitment process of product & technology in bKash Limited.
nork: Kabir, Samantha
Argitaratua: (2023)

Analysis of financial performance and effect of current asset management on profitability of bKash Limited
nork: Mahmud, Anindo
Argitaratua: (2018)

Performance analysis of mobile financial industries: a comparative analysis between bKash Limited and Dutch Bangla Bank Rocket
nork: Ahmed, Lubna
Argitaratua: (2019)

Mobile financial service of bKash with app
nork: Shabuj, Md. Shariful Alam
Argitaratua: (2022)

Transaction monitoring in bKash Limited in global perspectives
nork: Zaman, Tashfia Rifa
Argitaratua: (2020)

The effect of POSM tools on users’ acceptability of bKash
nork: Binte Ali, Nabila
Argitaratua: (2023)

Analyzing the customer’s perception about the service quality of customer service team of bKash
nork: Alam, Tasnova
Argitaratua: (2018)

Investigating the challenges faced by bKash in implementing effective financial inclusion practices in Bangladesh
nork: Chowdhury, Tasfia Tasnim
Argitaratua: (2021)

Recruitment & selection process of product & technology division of bKash Ltd
nork: Mahjabin, Nuvana
Argitaratua: (2024)

Impact of mobile financial service on financial inclusion of Bangladesh: A case study on bKash
nork: Jamil, Md. Zubayer
Argitaratua: (2023)

Enhancing eork effectiveness and stability through AML/CFT compliance and training regime in bKash Limited
nork: Tabassum, Nujhat
Argitaratua: (2019)

Analysis on the contribution of bKash to maintain the nation’s financial inclusiveness efforts and its demographical demand over the recent years
nork: Momoshad, Shams Munawar
Argitaratua: (2022)

Digital financial services of Bangladesh: SureCash, bKash, iPay, Upay
nork: Hossain, Tashnin
Argitaratua: (2019)

Impact of bKash on people’s economic progress- pioneer of cashless country with bundle of services
nork: Arafat, Shah Shafin
Argitaratua: (2022)

Evaluation of supply chain process in mobile financial service bKash
nork: Datta, Trina
Argitaratua: (2018)

Appraisement of supply chain function of bKash – a point of view from the stakeholders
nork: Tanzim, Munira
Argitaratua: (2019)

Improving bill payment experience through bKash
nork: Ghosh, Shuvashis
Argitaratua: (2023)

Financial performance analysis of bKash Limited of last 5 years
nork: Saha, Sauptik
Argitaratua: (2024)

e-KYC: a much-needed impetus for improving bKash’s current registration method
nork: Mohsin, Mitra
Argitaratua: (2018)

The impact of training & development and effective communication on employee engagement: a study on bKash
nork: Ananna, Afrin Jahan
Argitaratua: (2024)

A comparative study between premier bank’s pmoney and the leading mobile financial service provider bKash
nork: Jahan, Md. Tasnim
Argitaratua: (2020)

Verification processes undertaken by mobile financial services (bKash) during pandemic situation in order to know their customers
nork: Chowdhury, Jawad Mahmud
Argitaratua: (2021)

Analyzing Youths use of Mobile Financial Services (MFS) - a focus on bKash
nork: Ahmed, Nafisa
Argitaratua: (2022)

Increasing number of fraudulent activities in MFS industry and the role of compliance management Service in order to reduce it: a case analysis through bKash and relevant issues
nork: Hossain, Md. Zubair
Argitaratua: (2021)

Analyzing factors influencing consumer behavior to use mobile financial service in Bangladesh: A study on bKash
nork: Moon, Moneimul Islam
Argitaratua: (2023)

Impact of recruitment and selection process on organizational performance - a case study on bKash limited
nork: Mrittika, Jenifar Sultana
Argitaratua: (2024)

Know your customer: a due diligence exercise undertaken by bKash Ltd.
nork: Prothama, Nilam Fayaza
Argitaratua: (2018)

Analysis on the passion points of digital audience
nork: Amin, Subah
Argitaratua: (2021)

Money laundering and terrorist financing activities and its prevention: a study on bKash’s AML&CFT department
nork: Jyoti, Jerin Tasneem
Argitaratua: (2019)

The facilitation of the client or customers value generation through digitalization: a study on mobile financial service provider bKash
nork: Alvi, Nagib Mahfuz
Argitaratua: (2024)