Enhancing eork effectiveness and stability through AML/CFT compliance and training regime in bKash Limited

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.

Detalles Bibliográficos
Autor principal: Tabassum, Nujhat
Otros Autores: Alam, Syed Mahfujul
Formato: Internship report
Lenguaje:English
Publicado: Brac University 2019
Materias:
Training
bKash
Money laundering
Effectiveness
Compliance
Technological development
Employees > Training of.
Acceso en línea:http://hdl.handle.net/10361/12159

Internet

http://hdl.handle.net/10361/12159

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