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.

Opis bibliograficzny
1. autor:	Shahrin, Shemonti
Kolejni autorzy:	Chowdhury, Dr. Suman Paul
Format:	Internship report
Język:	English
Wydane:	BRAC University 2018
Hasła przedmiotowe:	bKash Management Risk management. Fraud > Prevention.
Dostęp online:	http://hdl.handle.net/10361/10751

Podobne zapisy

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

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

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

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

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

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

Talent management and retention at bKash Limited
od: Khan, Shabrina Siddique
Wydane: (2024)

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

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

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

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

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

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

Transaction monitoring in bKash Limited in global perspectives
od: Zaman, Tashfia Rifa
Wydane: (2020)

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

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

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

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

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

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

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

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

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

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

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

Improving bill payment experience through bKash
od: Ghosh, Shuvashis
Wydane: (2023)

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

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

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

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

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

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

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

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

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

Analysis on the passion points of digital audience
od: Amin, Subah
Wydane: (2021)

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

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