Welcome to the upgraded BRAC University Institutional Repository. We are currently organizing collections after a recent system upgrade. Homepage category counters may temporarily show lower numbers while syncing, but over 27,000 repository items remain safe and accessible. Please use the search bar to find theses, scholarly outputs, and institutional documents.

Transaction monitoring in bKash Limited in global perspectives

Simple item page
bracu.degree.levelUndergraduate
bracu.type.groupStudent Works
datacite.rightsOpen Access
dc.contributor.advisorHaque, Shamim Ehsanul
dc.contributor.authorZaman, Tashfia Rifa
dc.contributor.departmentBRAC Business School
dc.date.accessioned2020-02-04T07:42:51Z
dc.date.available2020-02-04T07:42:51Z
dc.date.copyright2019
dc.date.issued2019-09
dc.descriptionCataloged from PDF version of internship report.
dc.descriptionIncludes bibliographical references (pages 36-37).
dc.descriptionThis internship report is submitted in partial fulfillment of the requirements for the degree of Bachelor of Business Administration, 2019.en_US
dc.description.abstractBangladesh has an exemplary track record for growth and development, with more and more technologically advanced companies setting up every day. To tackle this dynamic market, one of the champions known as bKash Limited moves forward to dominate the world of Fintech with its mobile financial services. While the company is a top performer, it is still subject to obstacles such as Money Laundering and Terrorist Financing (ML/TF), which is also, faced my mobile financial service providers globally. A major step towards fighting this obstacle is the operation of the Anti Money Laundering and Combating the Financing of Terrorism (AML/CFT) department of bKash Limited in order to monitor transactions as an approach to reduce the amount of unlawful activities. In this paper I have highlighted the measures taken my bKash and companies worldwide in order to combat the threats of ML/TF, and the Financial Action Task Force on Money Laundering (FATF) guidelines adopted in bKash is analyzed as well. The idea of this paper is to show the impact of transaction monitoring done by bKash on the economy of Bangladesh.en_US
dc.description.degreeBachelor of Business Administration
dc.description.statementofresponsibilityTashfia Rifa Zaman
dc.format.extent37 pages
dc.identifier.otherID 15204028
dc.identifier.urihttp://hdl.handle.net/10361/13725
dc.language.isoenen_US
dc.publisherBRAC Universityen_US
dc.rightsBrac 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.
dc.subjectbKash Limiteden_US
dc.subjectTransaction monitoringen_US
dc.subjectMobile Financial Services (MFS)en_US
dc.subject.lcshInternet banking
dc.subject.lcshBanks and banking--Technological innovations
dc.titleTransaction monitoring in bKash Limited in global perspectivesen_US
dc.typeInternship Reporten_US

Files

Original bundle

Now showing 1 - 1 of 1
Thumbnail Image
Name:
15204028_BBA.pdf
Size:
698.15 KB
Format:
Adobe Portable Document Format
Description:
Download

License bundle

Now showing 1 - 1 of 1
Thumbnail Image
Name:
license.txt
Size:
1.71 KB
Format:
Item-specific license agreed upon to submission
Description:
Download

Collections

Internship Report (Bachelor of Business Administration)