Control of fraud and unauthorized payments in the MFS industry: An exploratory study of bKash Limited
This internship report is submitted in partial fulfillment of the requirements for the degree of Bachelor of Business Administration, 2022.
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| Taal: | English |
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Brac University
2023
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| Online toegang: | http://hdl.handle.net/10361/18833 |
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10361-188332023-07-16T21:04:23Z Control of fraud and unauthorized payments in the MFS industry: An exploratory study of bKash Limited Benazir, Nafisa Sadaf Hafiz, Nusrat Islam, Md Asadul Mobile Financial Service (MFS) bKash Mobile commerce--Bangladesh. This internship report is submitted in partial fulfillment of the requirements for the degree of Bachelor of Business Administration, 2022. Cataloged from PDF version of internship report. Includes bibliographical references (pages 60-61). Mobile Financial Service (MFS) has grown astronomically in our nation over the past ten years. However, the hazards linked with the MFS industry have become significant as well. The possibility of fraud and illegal payments has always existed wherever we talk about money and transactions. Since the beginning of the MFS industry, there have been instances of fraud. The legislation of our nation and the enforcement agencies or regulators view such financial crimes as serious offenses. bKash invests a lot of time and money into it because they take their customers' security and safety extremely seriously. In order to reduce all financial risks associated with the MFS industry, Bangladesh Financial Intelligence Unit (BFIU) and Bangladesh Bank have established a course of action with amendments. In order to reduce these risks, bKash employs a variety of strategies that entail cross-departmental cooperation between the customer service, external affairs, product, and technology departments as well as the regulators and law enforcement authorities.This research focuses on the effects of fraudulent and criminal activity on the MFS business and the function of "Compliance." The goal of the research is to provide readers with an understanding of effective management practices at bKash limited and also a pathway to minimize risks. The research does this by looking at the real-life scenario of bKash limited, which is succeeding under the strict compliance to regulators. This case study will also open up the possibility for more investigation into the best ways to comply with national and international MFS regulations. Nafisa Sadaf Benazir B. Business Administration 2023-07-16T05:06:30Z 2023-07-16T05:06:30Z 2022 2022 Internship report ID: 19204035 http://hdl.handle.net/10361/18833 en Brac University internship reports are protected by copyright. They may be viewed from this source for any purpose, but reproduction or distribution in any format is prohibited without written permission. 62 pages application/pdf Brac University |
| institution |
Brac University |
| collection |
Institutional Repository |
| language |
English |
| topic |
Mobile Financial Service (MFS) bKash Mobile commerce--Bangladesh. |
| spellingShingle |
Mobile Financial Service (MFS) bKash Mobile commerce--Bangladesh. Benazir, Nafisa Sadaf Control of fraud and unauthorized payments in the MFS industry: An exploratory study of bKash Limited |
| description |
This internship report is submitted in partial fulfillment of the requirements for the degree of Bachelor of Business Administration, 2022. |
| author2 |
Hafiz, Nusrat |
| author_facet |
Hafiz, Nusrat Benazir, Nafisa Sadaf |
| format |
Internship report |
| author |
Benazir, Nafisa Sadaf |
| author_sort |
Benazir, Nafisa Sadaf |
| title |
Control of fraud and unauthorized payments in the MFS industry: An exploratory study of bKash Limited |
| title_short |
Control of fraud and unauthorized payments in the MFS industry: An exploratory study of bKash Limited |
| title_full |
Control of fraud and unauthorized payments in the MFS industry: An exploratory study of bKash Limited |
| title_fullStr |
Control of fraud and unauthorized payments in the MFS industry: An exploratory study of bKash Limited |
| title_full_unstemmed |
Control of fraud and unauthorized payments in the MFS industry: An exploratory study of bKash Limited |
| title_sort |
control of fraud and unauthorized payments in the mfs industry: an exploratory study of bkash limited |
| publisher |
Brac University |
| publishDate |
2023 |
| url |
http://hdl.handle.net/10361/18833 |
| work_keys_str_mv |
AT benazirnafisasadaf controloffraudandunauthorizedpaymentsinthemfsindustryanexploratorystudyofbkashlimited |
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1814307810815508480 |