Risk assessment of products in bKash
This internship report is submitted in partial fulfillment of the requirements for the degree of Bachelor of Business Administration, 2019.
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| Formato: | Internship report |
| Idioma: | English |
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Brac University
2020
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| Acceso en liña: | http://hdl.handle.net/10361/13838 |
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10361-13838 |
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10361-138382020-03-10T04:08:09Z Risk assessment of products in bKash Rubaiyat, Iffat Enam, Fabiha Brac Business School, Brac University AML and CFT Mobile financial service CPMCT Risk assessment Mobile commerce--Bangladesh. 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 49). Internship is the opportunity to experience the practical work environment. The main objective of this report is to evaluate the effectiveness of Compliance process monitoring and control team. First of all, the report gives an overview of bKash Limited. Hereafter, it draws attention towards the practices of AML and CFT in Bangladesh and also helps to identify the importance of the process for any organization. In the third part, the risk assessment of the products in bkash has been described in detail. Before that, a comparative study has been shown about the products of bKash. Last but not least, a little description of the products is written. Moreover, there is a brief description of KYC checking is given so that the first step of risk mitigation can be shown. At the very end, recommendations have been stated as per practical knowledge and evaluating the process. Here, the comparative researches are shown so the mobile financial services can be compared. The report is prepared to evaluate the effectiveness and areas of further development of risk assessment of products. Furthermore, here is a small description of the latest product eKYC is given which is going to launch on 1st September,2019. Iffat Rubaiyat B. Business Administration 2020-03-09T10:25:37Z 2020-03-09T10:25:37Z 2019 2019-08-25 Internship report ID 15104189 http://hdl.handle.net/10361/13838 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. 49 pages application/pdf Brac University |
| institution |
Brac University |
| collection |
Institutional Repository |
| language |
English |
| topic |
AML and CFT Mobile financial service CPMCT Risk assessment Mobile commerce--Bangladesh. |
| spellingShingle |
AML and CFT Mobile financial service CPMCT Risk assessment Mobile commerce--Bangladesh. Rubaiyat, Iffat Risk assessment of products in bKash |
| description |
This internship report is submitted in partial fulfillment of the requirements for the degree of Bachelor of Business Administration, 2019. |
| author2 |
Enam, Fabiha |
| author_facet |
Enam, Fabiha Rubaiyat, Iffat |
| format |
Internship report |
| author |
Rubaiyat, Iffat |
| author_sort |
Rubaiyat, Iffat |
| title |
Risk assessment of products in bKash |
| title_short |
Risk assessment of products in bKash |
| title_full |
Risk assessment of products in bKash |
| title_fullStr |
Risk assessment of products in bKash |
| title_full_unstemmed |
Risk assessment of products in bKash |
| title_sort |
risk assessment of products in bkash |
| publisher |
Brac University |
| publishDate |
2020 |
| url |
http://hdl.handle.net/10361/13838 |
| work_keys_str_mv |
AT rubaiyatiffat riskassessmentofproductsinbkash |
| _version_ |
1814308811309056000 |