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.

Bibliografiska uppgifter
Huvudupphovsman: Chowdhury, Navid Anwar
Övriga upphovsmän: Mamoon, Mahreen
Materialtyp: Internship report
Språk:English
Publicerad: Brac University 2022
Ämnen:
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
Länkar:http://hdl.handle.net/10361/17143

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