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Compliance of AML and CFT and effect on financial stability: case study of bKash limited.

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bracu.degree.levelUndergraduate
bracu.type.groupStudent Works
datacite.rightsOpen Access
dc.contributor.advisorAhmed, Safarath
dc.contributor.authorZaman, Md. Tanjeel Bin
dc.contributor.departmentBRAC Business School
dc.date.accessioned2026-04-01T05:30:35Z
dc.date.available2026-04-01T05:30:35Z
dc.date.copyright2025
dc.date.issued2025-01
dc.descriptionCataloged from PDF version of internship report.
dc.descriptionIncludes bibliographical references (page 86).
dc.descriptionThis internship report is submitted in partial fulfillment of the requirements for the degree of Bachelor of Business Administration, 2025.en_US
dc.description.abstractThis internship report will analyze the financial performance analysis and AML/CFT regulatory structure of bKash Limited, which is considered the largest Mobile Financial Service (MFS) in Bangladesh. In the study, a balance between the financial statement analysis and compliance-based analysis is a combination used in order to comprehend the way regulatory strengthening achieves the organizational performance. The analysis will be based on ratio analysis, horizontal, vertical, trend, DuPont and value-based performance (EVA) models by using secondary data of audited financial statements (2020-2025), publications of the Bangladesh Bank, and publicly available disclosures. Moreover, a correlation model is utilized to determine the connection between the financial performance ratings (revenue and profit) and a proxy AML/CFT Compliance Indicator, indicating regulatory changes throughout the years. The results verify that higher compliance practices are accompanying operational stability and high profitability levels, which substantiate the strategic significance of regulatory compliance in maintaining the growth level in the digital financial services industry.en_US
dc.description.degreeBachelor of Business Administration
dc.description.statementofresponsibilityMd. Tanjeel Bin Zaman
dc.format.extent104 pages
dc.identifier.otherID 21204019
dc.identifier.urihttp://hdl.handle.net/10361/27687
dc.language.isoenen_US
dc.publisherBRAC University
dc.publisherBRAC Universityen_US
dc.rightsBRAC University 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.
dc.subjectMobile financial servicesen_US
dc.subjectAML/CFT complianceen_US
dc.subjectFinancial performance;en_US
dc.subject.lcshFinancial services industry--Technological innovations.
dc.subject.lcshInternet banking.
dc.subject.lcshMoney laundering.
dc.titleCompliance of AML and CFT and effect on financial stability: case study of bKash limited.en_US
dc.typeInternship Reporten_US

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Internship Report (Bachelor of Business Administration)