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.

Библиографические подробности
Главный автор:	Chowdhury, Navid Anwar
Другие авторы:	Mamoon, Mahreen
Формат:	Internship report
Язык:	English
Опубликовано:	Brac University 2022
Предметы:	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-ссылка:	http://hdl.handle.net/10361/17143

Схожие документы

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

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

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

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

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

Estimating illicit financial flows :
по: Cobham, Alex

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

Combating fiscal fraud and empowering regulators :

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

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

Risk assessment of products in bKash
по: Rubaiyat, Iffat
Опубликовано: (2020)

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

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

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

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

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

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

Fraud risk management of bKash Limited
по: Shahrin, Shemonti
Опубликовано: (2018)

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

অর্থের নীতি অর্থের নৈতিকতা /
по: দাশগুপ্ত, অজয়

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

The face of mammon
по: Landreth, David

Monetary theory and practice /
по: Hanson, John Lloyd
Опубликовано: (1983)

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

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

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

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

Monetary theory and policy /
по: Walsh, Carl E.
Опубликовано: (2003)

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

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

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

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

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

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

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

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

The unloved dollar standard
по: McKinnon, Ronald I.