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.

Detaylı Bibliyografya
Yazar:	Shahrin, Shemonti
Diğer Yazarlar:	Chowdhury, Dr. Suman Paul
Materyal Türü:	Internship report
Dil:	English
Baskı/Yayın Bilgisi:	BRAC University 2018
Konular:	bKash Management Risk management. Fraud > Prevention.
Online Erişim:	http://hdl.handle.net/10361/10751

Benzer Materyaller

Analysis of customer perception regarding the effectiveness of fraud and dispute management of bKash Limited.
Yazar:: Rafi, Kazi Shahriar Al
Baskı/Yayın Bilgisi: (2021)

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

Analyzing the future of bKash payment service
Yazar:: Siddik, Md. Asif
Baskı/Yayın Bilgisi: (2018)

Verification processes undertaken by mobile financial services (bKash) during pandemic situation in order to know their customers
Yazar:: Chowdhury, Jawad Mahmud
Baskı/Yayın Bilgisi: (2021)

Control of fraud and unauthorized payments in the MFS industry: An exploratory study of bKash Limited
Yazar:: Benazir, Nafisa Sadaf
Baskı/Yayın Bilgisi: (2023)

Analysis of consumer satisfaction level on bKash Limited as a mobile financial service provider
Yazar:: Mannan, Afrita
Baskı/Yayın Bilgisi: (2017)

Talent management and retention at bKash Limited
Yazar:: Khan, Shabrina Siddique
Baskı/Yayın Bilgisi: (2024)

Merchant Management strategies to drive the acceptance of bKash payment in the emerging market
Yazar:: Sultana, Nahida
Baskı/Yayın Bilgisi: (2023)

Popularizing MFS (bKash) among the female population in Bangladesh
Yazar:: Sobhan, Kazi Nayeer
Baskı/Yayın Bilgisi: (2021)

An internship report on recruitment process of product & technology in bKash Limited.
Yazar:: Kabir, Samantha
Baskı/Yayın Bilgisi: (2023)

Analysis of financial performance and effect of current asset management on profitability of bKash Limited
Yazar:: Mahmud, Anindo
Baskı/Yayın Bilgisi: (2018)

Performance analysis of mobile financial industries: a comparative analysis between bKash Limited and Dutch Bangla Bank Rocket
Yazar:: Ahmed, Lubna
Baskı/Yayın Bilgisi: (2019)

Mobile financial service of bKash with app
Yazar:: Shabuj, Md. Shariful Alam
Baskı/Yayın Bilgisi: (2022)

Transaction monitoring in bKash Limited in global perspectives
Yazar:: Zaman, Tashfia Rifa
Baskı/Yayın Bilgisi: (2020)

The effect of POSM tools on users’ acceptability of bKash
Yazar:: Binte Ali, Nabila
Baskı/Yayın Bilgisi: (2023)

Analyzing the customer’s perception about the service quality of customer service team of bKash
Yazar:: Alam, Tasnova
Baskı/Yayın Bilgisi: (2018)

Investigating the challenges faced by bKash in implementing effective financial inclusion practices in Bangladesh
Yazar:: Chowdhury, Tasfia Tasnim
Baskı/Yayın Bilgisi: (2021)

Recruitment & selection process of product & technology division of bKash Ltd
Yazar:: Mahjabin, Nuvana
Baskı/Yayın Bilgisi: (2024)

Impact of mobile financial service on financial inclusion of Bangladesh: A case study on bKash
Yazar:: Jamil, Md. Zubayer
Baskı/Yayın Bilgisi: (2023)

Enhancing eork effectiveness and stability through AML/CFT compliance and training regime in bKash Limited
Yazar:: Tabassum, Nujhat
Baskı/Yayın Bilgisi: (2019)

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

Digital financial services of Bangladesh: SureCash, bKash, iPay, Upay
Yazar:: Hossain, Tashnin
Baskı/Yayın Bilgisi: (2019)

Impact of bKash on people’s economic progress- pioneer of cashless country with bundle of services
Yazar:: Arafat, Shah Shafin
Baskı/Yayın Bilgisi: (2022)

Evaluation of supply chain process in mobile financial service bKash
Yazar:: Datta, Trina
Baskı/Yayın Bilgisi: (2018)

Appraisement of supply chain function of bKash – a point of view from the stakeholders
Yazar:: Tanzim, Munira
Baskı/Yayın Bilgisi: (2019)

Improving bill payment experience through bKash
Yazar:: Ghosh, Shuvashis
Baskı/Yayın Bilgisi: (2023)

Financial performance analysis of bKash Limited of last 5 years
Yazar:: Saha, Sauptik
Baskı/Yayın Bilgisi: (2024)

e-KYC: a much-needed impetus for improving bKash’s current registration method
Yazar:: Mohsin, Mitra
Baskı/Yayın Bilgisi: (2018)

The impact of training & development and effective communication on employee engagement: a study on bKash
Yazar:: Ananna, Afrin Jahan
Baskı/Yayın Bilgisi: (2024)

A comparative study between premier bank’s pmoney and the leading mobile financial service provider bKash
Yazar:: Jahan, Md. Tasnim
Baskı/Yayın Bilgisi: (2020)

Verification processes undertaken by mobile financial services (bKash) during pandemic situation in order to know their customers
Yazar:: Chowdhury, Jawad Mahmud
Baskı/Yayın Bilgisi: (2021)

Analyzing Youths use of Mobile Financial Services (MFS) - a focus on bKash
Yazar:: Ahmed, Nafisa
Baskı/Yayın Bilgisi: (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
Yazar:: Hossain, Md. Zubair
Baskı/Yayın Bilgisi: (2021)

Analyzing factors influencing consumer behavior to use mobile financial service in Bangladesh: A study on bKash
Yazar:: Moon, Moneimul Islam
Baskı/Yayın Bilgisi: (2023)

Impact of recruitment and selection process on organizational performance - a case study on bKash limited
Yazar:: Mrittika, Jenifar Sultana
Baskı/Yayın Bilgisi: (2024)

Know your customer: a due diligence exercise undertaken by bKash Ltd.
Yazar:: Prothama, Nilam Fayaza
Baskı/Yayın Bilgisi: (2018)

Analysis on the passion points of digital audience
Yazar:: Amin, Subah
Baskı/Yayın Bilgisi: (2021)

Money laundering and terrorist financing activities and its prevention: a study on bKash’s AML&CFT department
Yazar:: Jyoti, Jerin Tasneem
Baskı/Yayın Bilgisi: (2019)

The facilitation of the client or customers value generation through digitalization: a study on mobile financial service provider bKash
Yazar:: Alvi, Nagib Mahfuz
Baskı/Yayın Bilgisi: (2024)