Browsing by Subject "Money laundering"
Now showing items 1-3 of 3
-
Enhancing eork effectiveness and stability through AML/CFT compliance and training regime in bKash Limited
(Brac University, 2019-04)bKash is a mobile financial company which gives poor people easy access to use financial services to improve their life. However, this mobile financial transaction poses money laundering and terrorist financing risk as it ... -
Money in the digital age: Standard Chartered Bank's role in shaping cashless future and public sentiment in Bangladesh
(BRAC University, 2023)Bangladesh is quickly moving towards using digital money instead of physical cash. This change is happening because of new technology and innovations emerging in the fin-tech industry, the way people now perform financial ... -
Money laundering and terrorist financing activities and its prevention: a study on bKash’s AML&CFT department
(Brac University, 2019-05)bKash started its journey only with 12 people in 2011, since than it has come a long way. In a span of few years of time bKash has become the leading MFS (Mobile Financial service) of Bangladesh. bKash has created an impact ...
