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.

Մատենագիտական մանրամասներ
Հիմնական հեղինակ:	Chowdhury, Navid Anwar
Այլ հեղինակներ:	Mamoon, Mahreen
Ձևաչափ:	Internship report
Լեզու:	English
Հրապարակվել է:	Brac University 2022
Խորագրեր:	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
Առցանց հասանելիություն:	http://hdl.handle.net/10361/17143

Նմանատիպ նյութեր

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

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

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

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

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

Estimating illicit financial flows :
: Cobham, Alex

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

Combating fiscal fraud and empowering regulators :

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

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

Risk assessment of products in bKash
: Rubaiyat, Iffat
Հրապարակվել է: (2020)

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

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

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

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

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

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

Fraud risk management of bKash Limited
: Shahrin, Shemonti
Հրապարակվել է: (2018)

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

অর্থের নীতি অর্থের নৈতিকতা /
: দাশগুপ্ত, অজয়

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

The face of mammon
: Landreth, David

Monetary theory and practice /
: Hanson, John Lloyd
Հրապարակվել է: (1983)

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

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

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

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

Monetary theory and policy /
: Walsh, Carl E.
Հրապարակվել է: (2003)

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

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

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

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

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

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

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

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

The unloved dollar standard
: McKinnon, Ronald I.