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
This internship report is submitted in partial fulfillment of the requirements for the degree of Bachelor of Business Administration, 2021.
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| 格式: | Internship report |
| 語言: | English |
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Brac University
2021
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| 在線閱讀: | http://hdl.handle.net/10361/15689 |
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10361-156892021-12-02T21:01:30Z 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 Saarmean, Rubaiat Lee, Sang H Brac Business School, Brac University Fraud management Dispute management Risk mitigation Mobile financial service bKash Compliance management Compliance auditing Risk management. This internship report is submitted in partial fulfillment of the requirements for the degree of Bachelor of Business Administration, 2021. Cataloged from PDF version of internship report. Includes bibliographical references (pages 67-68). Due to the rapid penetration of Mobile phone clients, Mobile banking (MB) or Mobile Financial Service (MFS) has been exceptionally effective within a brief span of time for encouraging simple cash exchange benefit over the nation. Through MFS, unbanked communities are able to avail money related administrations that are given effectively at a reasonable cost. This report provides insights on the overview of bKash on my encounters that I assembled amid my internship period. The report discusses the core functional areas and practices- Management, Marketing, Finance & Accounting, Operations and Information System along with industry and competitive analysis. The discussion of the company and MFS industry are too included in this report. A brief glimpse of insights has been centered in this report whereas maintaining the privacy of the organization. Moreover, this report strongly emphasizes on how compliance management is adding value to MFS industry more particularly the role of Fraud and Dispute Management team of bKash in financial recovery of customers and dispute mitigation. Rubaiat Saarmean B. Business Administration 2021-12-02T09:22:38Z 2021-12-02T09:22:38Z 2021 2021-10 Internship report ID 17304054 http://hdl.handle.net/10361/15689 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. 70 pages application/pdf Brac University |
| institution |
Brac University |
| collection |
Institutional Repository |
| language |
English |
| topic |
Fraud management Dispute management Risk mitigation Mobile financial service bKash Compliance management Compliance auditing Risk management. |
| spellingShingle |
Fraud management Dispute management Risk mitigation Mobile financial service bKash Compliance management Compliance auditing Risk management. Saarmean, Rubaiat 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 |
| description |
This internship report is submitted in partial fulfillment of the requirements for the degree of Bachelor of Business Administration, 2021. |
| author2 |
Lee, Sang H |
| author_facet |
Lee, Sang H Saarmean, Rubaiat |
| format |
Internship report |
| author |
Saarmean, Rubaiat |
| author_sort |
Saarmean, Rubaiat |
| title |
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 |
| title_short |
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 |
| title_full |
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 |
| title_fullStr |
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 |
| title_full_unstemmed |
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 |
| title_sort |
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 |
| publisher |
Brac University |
| publishDate |
2021 |
| url |
http://hdl.handle.net/10361/15689 |
| work_keys_str_mv |
AT saarmeanrubaiat impactoffraudanddisputemanagementonriskmitigationandreputationestablishmentasapartofcomplianceforamobilefinancialcompanyananalysisofbkash |
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