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.

Chi tiết về thư mục
Tác giả chính:	Chowdhury, Navid Anwar
Tác giả khác:	Mamoon, Mahreen
Định dạng:	Internship report
Ngôn ngữ:	English
Được phát hành:	Brac University 2022
Những chủ đề:	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
Truy cập trực tuyến:	http://hdl.handle.net/10361/17143

Những quyển sách tương tự

Analyzing the future security of bkash money transaction occurring due to money laundering and financing terrorism
Bằng: Haque, Shahareen Mehjabin
Được phát hành: (2021)

Enhancing eork effectiveness and stability through AML/CFT compliance and training regime in bKash Limited
Bằng: Tabassum, Nujhat
Được phát hành: (2019)

Anti-money laundering and combating financing terrorism by BRAC Bank Limited
Bằng: Shahrin, Mashiyat
Được phát hành: (2023)

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

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

Estimating illicit financial flows :
Bằng: Cobham, Alex

An examination on the challenge and issue of the fintech company “bKash” in Bangladesh
Bằng: Tammi, Rubaba Tahasin
Được phát hành: (2024)

Combating fiscal fraud and empowering regulators :

Reference guide to anti-money laundering and combating the financing of terrorism /
Bằng: Schott, Paul Allan
Được phát hành: (2004)

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

Risk assessment of products in bKash
Bằng: Rubaiyat, Iffat
Được phát hành: (2020)

e-KYC: a much-needed impetus for improving bKash’s current registration method
Bằng: Mohsin, Mitra
Được phát hành: (2018)

Popularizing MFS (bKash) among the female population in Bangladesh
Bằng: Sobhan, Kazi Nayeer
Được phát hành: (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
Bằng: Hossain, Md. Zubair
Được phát hành: (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.
Được phát hành: (2003)

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

Analyzing the future of bKash payment service
Bằng: Siddik, Md. Asif
Được phát hành: (2018)

Control of fraud and unauthorized payments in the MFS industry: An exploratory study of bKash Limited
Bằng: Benazir, Nafisa Sadaf
Được phát hành: (2023)

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

Fraud risk management of bKash Limited
Bằng: Shahrin, Shemonti
Được phát hành: (2018)

Analyzing Youths use of Mobile Financial Services (MFS) - a focus on bKash
Bằng: Ahmed, Nafisa
Được phát hành: (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
Bằng: Saarmean, Rubaiat
Được phát hành: (2021)

অর্থের নীতি অর্থের নৈতিকতা /
Bằng: দাশগুপ্ত, অজয়

Analysis of consumer satisfaction level on bKash Limited as a mobile financial service provider
Bằng: Mannan, Afrita
Được phát hành: (2017)

The face of mammon
Bằng: Landreth, David

Monetary theory and practice /
Bằng: Hanson, John Lloyd
Được phát hành: (1983)

The demand for money : theories and evidence /
Bằng: Laidler, David E. W.
Được phát hành: (1997)

Analysis of customer perception regarding the effectiveness of fraud and dispute management of bKash Limited.
Bằng: Rafi, Kazi Shahriar Al
Được phát hành: (2021)

Mobile financial service of bKash with app
Bằng: Shabuj, Md. Shariful Alam
Được phát hành: (2022)

An internship report on recruitment process of product & technology in bKash Limited.
Bằng: Kabir, Samantha
Được phát hành: (2023)

Monetary theory and policy /
Bằng: Walsh, Carl E.
Được phát hành: (2003)

Monetary economics: readings on current issues /
Bằng: Gibson, William E. (William Edward), 1944-
Được phát hành: (1971)

Performance analysis of mobile financial industries: a comparative analysis between bKash Limited and Dutch Bangla Bank Rocket
Bằng: Ahmed, Lubna
Được phát hành: (2019)

The effect of POSM tools on users’ acceptability of bKash
Bằng: Binte Ali, Nabila
Được phát hành: (2023)

Merchant Management strategies to drive the acceptance of bKash payment in the emerging market
Bằng: Sultana, Nahida
Được phát hành: (2023)

MFS the missing puzzle piece to cashless Bangladesh? - a report on bKash
Bằng: Ansar, Tazrian Binte
Được phát hành: (2024)

Analysis of financial performance and effect of current asset management on profitability of bKash Limited
Bằng: Mahmud, Anindo
Được phát hành: (2018)

Analyzing the customer’s perception about the service quality of customer service team of bKash
Bằng: Alam, Tasnova
Được phát hành: (2018)

Investigating the challenges faced by bKash in implementing effective financial inclusion practices in Bangladesh
Bằng: Chowdhury, Tasfia Tasnim
Được phát hành: (2021)

The unloved dollar standard
Bằng: McKinnon, Ronald I.