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.

ग्रंथसूची विवरण
मुख्य लेखक:	Tabassum, Nujhat
अन्य लेखक:	Alam, Syed Mahfujul
स्वरूप:	Internship report
भाषा:	English
प्रकाशित:	Brac University 2019
विषय:	Training bKash Money laundering Effectiveness Compliance Technological development Employees > Training of.
ऑनलाइन पहुंच:	http://hdl.handle.net/10361/12159

समान संसाधन

Emerging threats in Mobile Financing Services (MFS). an observational study on Anti Money Laundering (AML) Department, bKash
द्वारा: Chowdhury, Navid Anwar
प्रकाशित: (2022)

Money laundering and terrorist financing activities and its prevention: a study on bKash’s AML&CFT department
द्वारा: Jyoti, Jerin Tasneem
प्रकाशित: (2019)

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

Analyzing the future of bKash payment service
द्वारा: Siddik, Md. Asif
प्रकाशित: (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
द्वारा: Hossain, Md. Zubair
प्रकाशित: (2021)

Fraud risk management of bKash Limited
द्वारा: Shahrin, Shemonti
प्रकाशित: (2018)

Impact of bKash on people’s economic progress- pioneer of cashless country with bundle of services
द्वारा: Arafat, Shah Shafin
प्रकाशित: (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
द्वारा: Saarmean, Rubaiat
प्रकाशित: (2021)

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

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

Analysis of consumer satisfaction level on bKash Limited as a mobile financial service provider
द्वारा: Mannan, Afrita
प्रकाशित: (2017)

Analysis of customer perception regarding the effectiveness of fraud and dispute management of bKash Limited.
द्वारा: Rafi, Kazi Shahriar Al
प्रकाशित: (2021)

Performance analysis of mobile financial industries: a comparative analysis between bKash Limited and Dutch Bangla Bank Rocket
द्वारा: Ahmed, Lubna
प्रकाशित: (2019)

An internship report on recruitment process of product & technology in bKash Limited.
द्वारा: Kabir, Samantha
प्रकाशित: (2023)

Control of fraud and unauthorized payments in the MFS industry: An exploratory study of bKash Limited
द्वारा: Benazir, Nafisa Sadaf
प्रकाशित: (2023)

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

Merchant Management strategies to drive the acceptance of bKash payment in the emerging market
द्वारा: Sultana, Nahida
प्रकाशित: (2023)

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

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

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

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

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

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

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

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

Transaction monitoring in bKash Limited in global perspectives
द्वारा: Zaman, Tashfia Rifa
प्रकाशित: (2020)

Talent management and retention at bKash Limited
द्वारा: Khan, Shabrina Siddique
प्रकाशित: (2024)

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

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

Improving bill payment experience through bKash
द्वारा: Ghosh, Shuvashis
प्रकाशित: (2023)

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

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

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

Bkash Bangladesh: an innovative start for mobile financial services and its impact on long term poverty
द्वारा: Pranta, Abhishek Raha Roy
प्रकाशित: (2022)

Financial performance analysis of bKash Limited of last 5 years
द्वारा: Saha, Sauptik
प्रकाशित: (2024)

Evaluation of supply chain process in mobile financial service bKash
द्वारा: Datta, Trina
प्रकाशित: (2018)

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

Analyzing factors influencing consumer behavior to use mobile financial service in Bangladesh: A study on bKash
द्वारा: Moon, Moneimul Islam
प्रकाशित: (2023)

Analysis on the passion points of digital audience
द्वारा: Amin, Subah
प्रकाशित: (2021)

Appraisement of supply chain function of bKash – a point of view from the stakeholders
द्वारा: Tanzim, Munira
प्रकाशित: (2019)