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.

Sonraí bibleagrafaíochta
Príomhchruthaitheoir:	Tabassum, Nujhat
Rannpháirtithe:	Alam, Syed Mahfujul
Formáid:	Internship report
Teanga:	English
Foilsithe / Cruthaithe:	Brac University 2019
Ábhair:	Training bKash Money laundering Effectiveness Compliance Technological development Employees > Training of.
Rochtain ar líne:	http://hdl.handle.net/10361/12159

Míreanna comhchosúla

Emerging threats in Mobile Financing Services (MFS). an observational study on Anti Money Laundering (AML) Department, bKash
de réir: Chowdhury, Navid Anwar
Foilsithe / Cruthaithe: (2022)

Money laundering and terrorist financing activities and its prevention: a study on bKash’s AML&CFT department
de réir: Jyoti, Jerin Tasneem
Foilsithe / Cruthaithe: (2019)

Verification processes undertaken by mobile financial services (bKash) during pandemic situation in order to know their customers
de réir: Chowdhury, Jawad Mahmud
Foilsithe / Cruthaithe: (2021)

Analyzing the future of bKash payment service
de réir: Siddik, Md. Asif
Foilsithe / Cruthaithe: (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
de réir: Hossain, Md. Zubair
Foilsithe / Cruthaithe: (2021)

Fraud risk management of bKash Limited
de réir: Shahrin, Shemonti
Foilsithe / Cruthaithe: (2018)

Impact of bKash on people’s economic progress- pioneer of cashless country with bundle of services
de réir: Arafat, Shah Shafin
Foilsithe / Cruthaithe: (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
de réir: Saarmean, Rubaiat
Foilsithe / Cruthaithe: (2021)

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

Popularizing MFS (bKash) among the female population in Bangladesh
de réir: Sobhan, Kazi Nayeer
Foilsithe / Cruthaithe: (2021)

Analysis of consumer satisfaction level on bKash Limited as a mobile financial service provider
de réir: Mannan, Afrita
Foilsithe / Cruthaithe: (2017)

Analysis of customer perception regarding the effectiveness of fraud and dispute management of bKash Limited.
de réir: Rafi, Kazi Shahriar Al
Foilsithe / Cruthaithe: (2021)

Performance analysis of mobile financial industries: a comparative analysis between bKash Limited and Dutch Bangla Bank Rocket
de réir: Ahmed, Lubna
Foilsithe / Cruthaithe: (2019)

An internship report on recruitment process of product & technology in bKash Limited.
de réir: Kabir, Samantha
Foilsithe / Cruthaithe: (2023)

Control of fraud and unauthorized payments in the MFS industry: An exploratory study of bKash Limited
de réir: Benazir, Nafisa Sadaf
Foilsithe / Cruthaithe: (2023)

Mobile financial service of bKash with app
de réir: Shabuj, Md. Shariful Alam
Foilsithe / Cruthaithe: (2022)

Merchant Management strategies to drive the acceptance of bKash payment in the emerging market
de réir: Sultana, Nahida
Foilsithe / Cruthaithe: (2023)

Analysis of financial performance and effect of current asset management on profitability of bKash Limited
de réir: Mahmud, Anindo
Foilsithe / Cruthaithe: (2018)

Analyzing the customer’s perception about the service quality of customer service team of bKash
de réir: Alam, Tasnova
Foilsithe / Cruthaithe: (2018)

Investigating the challenges faced by bKash in implementing effective financial inclusion practices in Bangladesh
de réir: Chowdhury, Tasfia Tasnim
Foilsithe / Cruthaithe: (2021)

The effect of POSM tools on users’ acceptability of bKash
de réir: Binte Ali, Nabila
Foilsithe / Cruthaithe: (2023)

Impact of mobile financial service on financial inclusion of Bangladesh: A case study on bKash
de réir: Jamil, Md. Zubayer
Foilsithe / Cruthaithe: (2023)

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

Recruitment & selection process of product & technology division of bKash Ltd
de réir: Mahjabin, Nuvana
Foilsithe / Cruthaithe: (2024)

Digital financial services of Bangladesh: SureCash, bKash, iPay, Upay
de réir: Hossain, Tashnin
Foilsithe / Cruthaithe: (2019)

Transaction monitoring in bKash Limited in global perspectives
de réir: Zaman, Tashfia Rifa
Foilsithe / Cruthaithe: (2020)

Talent management and retention at bKash Limited
de réir: Khan, Shabrina Siddique
Foilsithe / Cruthaithe: (2024)

A comparative study between premier bank’s pmoney and the leading mobile financial service provider bKash
de réir: Jahan, Md. Tasnim
Foilsithe / Cruthaithe: (2020)

Verification processes undertaken by mobile financial services (bKash) during pandemic situation in order to know their customers
de réir: Chowdhury, Jawad Mahmud
Foilsithe / Cruthaithe: (2021)

Improving bill payment experience through bKash
de réir: Ghosh, Shuvashis
Foilsithe / Cruthaithe: (2023)

e-KYC: a much-needed impetus for improving bKash’s current registration method
de réir: Mohsin, Mitra
Foilsithe / Cruthaithe: (2018)

Analyzing Youths use of Mobile Financial Services (MFS) - a focus on bKash
de réir: Ahmed, Nafisa
Foilsithe / Cruthaithe: (2022)

An examination on the challenge and issue of the fintech company “bKash” in Bangladesh
de réir: Tammi, Rubaba Tahasin
Foilsithe / Cruthaithe: (2024)

Bkash Bangladesh: an innovative start for mobile financial services and its impact on long term poverty
de réir: Pranta, Abhishek Raha Roy
Foilsithe / Cruthaithe: (2022)

Financial performance analysis of bKash Limited of last 5 years
de réir: Saha, Sauptik
Foilsithe / Cruthaithe: (2024)

Evaluation of supply chain process in mobile financial service bKash
de réir: Datta, Trina
Foilsithe / Cruthaithe: (2018)

Fraud prevention awareness and how it can create a competitive edge for bKash Limited in the mobile finance service industry
de réir: Kabir, Shadman Sakibul
Foilsithe / Cruthaithe: (2022)

Analyzing factors influencing consumer behavior to use mobile financial service in Bangladesh: A study on bKash
de réir: Moon, Moneimul Islam
Foilsithe / Cruthaithe: (2023)

Analysis on the passion points of digital audience
de réir: Amin, Subah
Foilsithe / Cruthaithe: (2021)

Appraisement of supply chain function of bKash – a point of view from the stakeholders
de réir: Tanzim, Munira
Foilsithe / Cruthaithe: (2019)