Enhancing eork effectiveness and stability through AML/CFT compliance and training regime in bKash Limited
This internship report is submitted in partial fulfillment of the requirements for the degree of Bachelor of Business Administration, 2019.
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| 語言: | English |
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Brac University
2019
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| 在線閱讀: | http://hdl.handle.net/10361/12159 |
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10361-121592019-09-30T05:50:33Z Enhancing eork effectiveness and stability through AML/CFT compliance and training regime in bKash Limited Tabassum, Nujhat Alam, Syed Mahfujul Brac Business School, Brac University Training bKash Money laundering Effectiveness Compliance Technological development Employees--Training of. This internship report is submitted in partial fulfillment of the requirements for the degree of Bachelor of Business Administration, 2019. Cataloged from PDF version of internship report. Includes bibliographical references (page 24). bKash is a mobile financial company which gives poor people easy access to use financial services to improve their life. However, this mobile financial transaction poses money laundering and terrorist financing risk as it includes millions of people all over the country to transacting in the untraceable world of cash, which can be manipulated by fraud and criminals. Thus bKash AML/CFT department makes sure regulations and standards are followed thoroughly which is set by Bangladesh Financial Intelligence Unit (BFIU). The purpose of this report was to show how effectiveness of AML/CFT regime can positively affect the entire company and make the whole infrastructure fall in a systematic and standardized process. 40 respondents were picked and the respondents are all officers from the External and Corporate Affairs division since they are involved with and exposed AML/CFT compliance the most. From the collected data, it could be observed that responses to all the questions were fairly positive. However, looking closely it can be seen that in response to whether the employees think that the existing legal and administrative framework in Bangladesh is highly adequate to establish a strong and effective AML/CFT system for financial institution to adhere to. Nujhat Tabassum B. Business Administration 2019-06-16T06:54:40Z 2019-06-16T06:54:40Z 2019 2019-04 Internship report ID 14104035 http://hdl.handle.net/10361/12159 en Brac University Internship reports are protected by copyright. They may be viewed from this source for any purpose, but reproduction or distribution in any format is prohibited without written permission. 26 pages application/pdf Brac University |
| institution |
Brac University |
| collection |
Institutional Repository |
| language |
English |
| topic |
Training bKash Money laundering Effectiveness Compliance Technological development Employees--Training of. |
| spellingShingle |
Training bKash Money laundering Effectiveness Compliance Technological development Employees--Training of. Tabassum, Nujhat Enhancing eork effectiveness and stability through AML/CFT compliance and training regime in bKash Limited |
| description |
This internship report is submitted in partial fulfillment of the requirements for the degree of Bachelor of Business Administration, 2019. |
| author2 |
Alam, Syed Mahfujul |
| author_facet |
Alam, Syed Mahfujul Tabassum, Nujhat |
| format |
Internship report |
| author |
Tabassum, Nujhat |
| author_sort |
Tabassum, Nujhat |
| title |
Enhancing eork effectiveness and stability through AML/CFT compliance and training regime in bKash Limited |
| title_short |
Enhancing eork effectiveness and stability through AML/CFT compliance and training regime in bKash Limited |
| title_full |
Enhancing eork effectiveness and stability through AML/CFT compliance and training regime in bKash Limited |
| title_fullStr |
Enhancing eork effectiveness and stability through AML/CFT compliance and training regime in bKash Limited |
| title_full_unstemmed |
Enhancing eork effectiveness and stability through AML/CFT compliance and training regime in bKash Limited |
| title_sort |
enhancing eork effectiveness and stability through aml/cft compliance and training regime in bkash limited |
| publisher |
Brac University |
| publishDate |
2019 |
| url |
http://hdl.handle.net/10361/12159 |
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AT tabassumnujhat enhancingeorkeffectivenessandstabilitythroughamlcftcomplianceandtrainingregimeinbkashlimited |
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1814308805123506176 |