Emerging threats in Mobile Financing Services (MFS). an observational study on Anti Money Laundering (AML) Department, bKash

Emerging threats in Mobile Financing Services (MFS). an observational study on Anti Money Laundering (AML) Department, bKash

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

ग्रंथसूची विवरण
मुख्य लेखक:	Chowdhury, Navid Anwar
अन्य लेखक:	Mamoon, Mahreen
स्वरूप:	Internship report
भाषा:	English
प्रकाशित:	Brac University 2022
विषय:	Anti Money Laundering & Combatting the Financing of terrorism ( AML & CFT) Know your customer (KYC) Regional Anti Money laundering & Compliance Officer ( RAMLCO) bKash Mobile commerce Money laundering Prevention
ऑनलाइन पहुंच:	http://hdl.handle.net/10361/17143

समान संसाधन

Analyzing the future security of bkash money transaction occurring due to money laundering and financing terrorism
द्वारा: Haque, Shahareen Mehjabin
प्रकाशित: (2021)

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

Anti-money laundering and combating financing terrorism by BRAC Bank Limited
द्वारा: Shahrin, Mashiyat
प्रकाशित: (2023)

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

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

Estimating illicit financial flows :
द्वारा: Cobham, Alex

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

Combating fiscal fraud and empowering regulators :

Reference guide to anti-money laundering and combating the financing of terrorism /
द्वारा: Schott, Paul Allan
प्रकाशित: (2004)

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

Risk assessment of products in bKash
द्वारा: Rubaiyat, Iffat
प्रकाशित: (2020)

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

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

Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance.
प्रकाशित: (2003)

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

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

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

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

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

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

অর্থের নীতি অর্থের নৈতিকতা /
द्वारा: দাশগুপ্ত, অজয়

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

The face of mammon
द्वारा: Landreth, David

Monetary theory and practice /
द्वारा: Hanson, John Lloyd
प्रकाशित: (1983)

The demand for money : theories and evidence /
द्वारा: Laidler, David E. W.
प्रकाशित: (1997)

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

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

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

Monetary theory and policy /
द्वारा: Walsh, Carl E.
प्रकाशित: (2003)

Monetary economics: readings on current issues /
द्वारा: Gibson, William E. (William Edward), 1944-
प्रकाशित: (1971)

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

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

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

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

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 unloved dollar standard
द्वारा: McKinnon, Ronald I.