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

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

This internship report is submitted in partial fulfillment of the requirements for the degree of Bachelor of Business Administration, 2021.

ग्रंथसूची विवरण
मुख्य लेखक:	Hossain, Md. Zubair
अन्य लेखक:	Lee, Sang H
स्वरूप:	Internship report
भाषा:	English
प्रकाशित:	Brac University 2021
विषय:	Mobile Financial Service (MFS) bKash Compliance management Banks and banking, Mobile. Compliance auditing
ऑनलाइन पहुंच:	http://hdl.handle.net/10361/15690

समान संसाधन

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

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

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

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)

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

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

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

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

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

Evolution of cashless society: a study from Bangladesh perspective
द्वारा: Rahman, S M Jahidur
प्रकाशित: (2024)

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)

The potential data and financial risk of MFS (Mobile Financial Services) in Bangladesh
द्वारा: Hasan, Hasibul
प्रकाशित: (2024)

MFS the missing puzzle piece to cashless Bangladesh? - a report on bKash
द्वारा: Ansar, Tazrian Binte
प्रकाशित: (2024)

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

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

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

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

How non-brand shops and customers are getting benefitted through MFS (mobile financial service) like Bkash
द्वारा: Rashid, Md. Hasibur
प्रकाशित: (2024)

The facilitation of the client or customers value generation through digitalization: a study on mobile financial service provider bKash
द्वारा: Alvi, Nagib Mahfuz
प्रकाशित: (2024)

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

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

A study on the effectiveness of the virtual recruitment process of new hires during the pandemic situation
द्वारा: Hoque, Fatema Sanzida
प्रकाशित: (2022)

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

Beyond cash out: exploring the diversification of Mobile Financial Services (MFS) in Bangladesh: a study on Mobile Financial Services provider bKash
द्वारा: Fahim, Abdullah Al
प्रकाशित: (2024)

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

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)

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

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

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)

Comparative analysis of bKash Limited
द्वारा: Alam, Nur-E-
प्रकाशित: (2014)

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

Application of proactive planning for optimizing the recruitment process of bKash Limited: a study on enhancing effectiveness
द्वारा: Tasneem, Promity
प्रकाशित: (2024)

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

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

HR initiatives of Nagad Ltd. as a fastest-growing MFS
द्वारा: Roy, Bishal
प्रकाशित: (2024)

Analyzing consumer behavior and perception regarding Mobile Financial Service (MFS) in Bangladesh
द्वारा: Alam, Shihab Noor
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)

Importance of content marketing for mobile financial service providers
द्वारा: Awal, Aneeqa Mehnaz
प्रकाशित: (2021)

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