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.

ग्रंथसूची विवरण
मुख्य लेखक:	Shahrin, Shemonti
अन्य लेखक:	Chowdhury, Dr. Suman Paul
स्वरूप:	Internship report
भाषा:	English
प्रकाशित:	BRAC University 2018
विषय:	bKash Management Risk management. Fraud > Prevention.
ऑनलाइन पहुंच:	http://hdl.handle.net/10361/10751

समान संसाधन

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

Fraud prevention awareness and how it can create a competitive edge for bKash Limited in the mobile finance service industry
द्वारा: Kabir, Shadman Sakibul
प्रकाशित: (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
द्वारा: Saarmean, Rubaiat
प्रकाशित: (2021)

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

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

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

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

Talent management and retention at bKash Limited
द्वारा: Khan, Shabrina Siddique
प्रकाशित: (2024)

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

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

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

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

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

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

Transaction monitoring in bKash Limited in global perspectives
द्वारा: Zaman, Tashfia Rifa
प्रकाशित: (2020)

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

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

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

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

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

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

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

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

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

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

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

Improving bill payment experience through bKash
द्वारा: Ghosh, Shuvashis
प्रकाशित: (2023)

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

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

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

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

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

Analyzing Youths use of Mobile Financial Services (MFS) - a focus on bKash
द्वारा: Ahmed, Nafisa
प्रकाशित: (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
द्वारा: Hossain, Md. Zubair
प्रकाशित: (2021)

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

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

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

Analysis on the passion points of digital audience
द्वारा: Amin, Subah
प्रकाशित: (2021)

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

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