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.

Bibliografiske detaljer
Hovedforfatter:	Chowdhury, Navid Anwar
Andre forfattere:	Mamoon, Mahreen
Format:	Internship report
Sprog:	English
Udgivet:	Brac University 2022
Fag:	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
Online adgang:	http://hdl.handle.net/10361/17143

Lignende værker

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

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

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

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

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

Estimating illicit financial flows :
af: Cobham, Alex

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

Combating fiscal fraud and empowering regulators :

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

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

Risk assessment of products in bKash
af: Rubaiyat, Iffat
Udgivet: (2020)

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

Popularizing MFS (bKash) among the female population in Bangladesh
af: Sobhan, Kazi Nayeer
Udgivet: (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
af: Hossain, Md. Zubair
Udgivet: (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.
Udgivet: (2003)

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

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

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

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

Fraud risk management of bKash Limited
af: Shahrin, Shemonti
Udgivet: (2018)

Analyzing Youths use of Mobile Financial Services (MFS) - a focus on bKash
af: Ahmed, Nafisa
Udgivet: (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
af: Saarmean, Rubaiat
Udgivet: (2021)

অর্থের নীতি অর্থের নৈতিকতা /
af: দাশগুপ্ত, অজয়

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

The face of mammon
af: Landreth, David

Monetary theory and practice /
af: Hanson, John Lloyd
Udgivet: (1983)

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

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

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

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

Monetary theory and policy /
af: Walsh, Carl E.
Udgivet: (2003)

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

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

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

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

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

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

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

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

The unloved dollar standard
af: McKinnon, Ronald I.