Browsing by Subject "Know your customer (KYC)"

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Emerging threats in Mobile Financing Services (MFS). an observational study on Anti Money Laundering (AML) Department, bKash

Chowdhury, Navid Anwar (Brac University, 2021-06)

bKash is one of the leading MFS company in the extremely competitive mobile financial service industry in Bangladesh. Though bKash started journey in this sector & enjoyed first mover advantage for a long period of time, ...