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

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.

Manylion Llyfryddiaeth
Prif Awdur:	Saarmean, Rubaiat
Awduron Eraill:	Lee, Sang H
Fformat:	Internship report
Iaith:	English
Cyhoeddwyd:	Brac University 2021
Pynciau:	Fraud management Dispute management Risk mitigation Mobile financial service bKash Compliance management Compliance auditing Risk management.
Mynediad Ar-lein:	http://hdl.handle.net/10361/15689

Eitemau Tebyg

Fraud risk management of bKash Limited
gan: Shahrin, Shemonti
Cyhoeddwyd: (2018)

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

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
gan: Hossain, Md. Zubair
Cyhoeddwyd: (2021)

Enhancing eork effectiveness and stability through AML/CFT compliance and training regime in bKash Limited
gan: Tabassum, Nujhat
Cyhoeddwyd: (2019)

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

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

Assessing architect's role in seismic evaluation and risk mitigation
gan: Huq, Roxana Naureen
Cyhoeddwyd: (2017)

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

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

Talent management and retention at bKash Limited
gan: Khan, Shabrina Siddique
Cyhoeddwyd: (2024)

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

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

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

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

Compliance Risk Management : Developing Compliance Improvement Plans /
gan: Brondolo, John
Cyhoeddwyd: (2022)

Reputation rules : strategies for building your company's most valuable asset /
gan: Diermeier, Daniel
Cyhoeddwyd: (2011)

The impact of training & development and effective communication on employee engagement: a study on bKash
gan: Ananna, Afrin Jahan
Cyhoeddwyd: (2024)

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

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

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

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

Effectual compliance audit of vendors development
gan: Alam, Iftakhar- Ul-
Cyhoeddwyd: (2014)

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

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

Environmental compliance of BRAC microfinance enterprises: an assessment
gan: Akter, Tahera, et al.
Cyhoeddwyd: (2019)

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

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

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

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

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

Transaction monitoring in bKash Limited in global perspectives
gan: Zaman, Tashfia Rifa
Cyhoeddwyd: (2020)

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

Impact of bKash on people’s economic progress- pioneer of cashless country with bundle of services
gan: Arafat, Shah Shafin
Cyhoeddwyd: (2022)

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

Improving bill payment experience through bKash
gan: Ghosh, Shuvashis
Cyhoeddwyd: (2023)

An overview on credit risk management of Prime Bank Limited
gan: Rabby, Rubaiat Abde
Cyhoeddwyd: (2019)

Effectiveness of revenue assurance and fraud management process in Banglalink Digital Communications Ltd
gan: Shila, Mithila Ali
Cyhoeddwyd: (2020)

Analyzing and enhancing compliance and regulatory affairs in HR: a comprehensive study on policy adherence and legal frameworks
gan: Fuad
Cyhoeddwyd: (2024)

Risk management /
gan: Crouhy, Michel, 1944-
Cyhoeddwyd: (2001)

Improvement of early warning system and responses in Bangladesh towards total disaster risk management approach December 19-24, 2002, Dhaka.
Cyhoeddwyd: (2002)