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.

গ্রন্থ-পঞ্জীর বিবরন
প্রধান লেখক:	Tabassum, Nujhat
অন্যান্য লেখক:	Alam, Syed Mahfujul
বিন্যাস:	Internship report
ভাষা:	English
প্রকাশিত:	Brac University 2019
বিষয়গুলি:	Training bKash Money laundering Effectiveness Compliance Technological development Employees > Training of.
অনলাইন ব্যবহার করুন:	http://hdl.handle.net/10361/12159

অনুরূপ উপাদানগুলি

Emerging threats in Mobile Financing Services (MFS). an observational study on Anti Money Laundering (AML) Department, bKash
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Money laundering and terrorist financing activities and its prevention: a study on bKash’s AML&CFT department
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প্রকাশিত: (2019)

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

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

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
অনুযায়ী: Hossain, Md. Zubair
প্রকাশিত: (2021)

Fraud risk management of bKash Limited
অনুযায়ী: Shahrin, Shemonti
প্রকাশিত: (2018)

Impact of bKash on people’s economic progress- pioneer of cashless country with bundle of services
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প্রকাশিত: (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
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প্রকাশিত: (2021)

Mechanism and effects/impacts of money laundering in Bangladesh: preventive measures at Dhaka Bank’s AML-CFT department.
অনুযায়ী: Momo, Sadia Islam
প্রকাশিত: (2021)

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

Analysis of consumer satisfaction level on bKash Limited as a mobile financial service provider
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প্রকাশিত: (2017)

Analysis of customer perception regarding the effectiveness of fraud and dispute management of bKash Limited.
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প্রকাশিত: (2021)

Performance analysis of mobile financial industries: a comparative analysis between bKash Limited and Dutch Bangla Bank Rocket
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An internship report on recruitment process of product & technology in bKash Limited.
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প্রকাশিত: (2023)

Control of fraud and unauthorized payments in the MFS industry: An exploratory study of bKash Limited
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প্রকাশিত: (2023)

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

Merchant Management strategies to drive the acceptance of bKash payment in the emerging market
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প্রকাশিত: (2023)

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

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

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

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

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

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

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

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

Transaction monitoring in bKash Limited in global perspectives
অনুযায়ী: Zaman, Tashfia Rifa
প্রকাশিত: (2020)

Talent management and retention at bKash Limited
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প্রকাশিত: (2024)

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

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

Improving bill payment experience through bKash
অনুযায়ী: Ghosh, Shuvashis
প্রকাশিত: (2023)

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

Analyzing Youths use of Mobile Financial Services (MFS) - a focus on bKash
অনুযায়ী: Ahmed, Nafisa
প্রকাশিত: (2022)

An examination on the challenge and issue of the fintech company “bKash” in Bangladesh
অনুযায়ী: Tammi, Rubaba Tahasin
প্রকাশিত: (2024)

Bkash Bangladesh: an innovative start for mobile financial services and its impact on long term poverty
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প্রকাশিত: (2022)

Financial performance analysis of bKash Limited of last 5 years
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প্রকাশিত: (2024)

Evaluation of supply chain process in mobile financial service bKash
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প্রকাশিত: (2018)

Fraud prevention awareness and how it can create a competitive edge for bKash Limited in the mobile finance service industry
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প্রকাশিত: (2022)

Analyzing factors influencing consumer behavior to use mobile financial service in Bangladesh: A study on bKash
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Analysis on the passion points of digital audience
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প্রকাশিত: (2021)

Appraisement of supply chain function of bKash – a point of view from the stakeholders
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প্রকাশিত: (2019)