Transaction monitoring in bKash Limited in global perspectives

This internship report is submitted in partial fulfillment of the requirements for the degree of Bachelor of Business Administration, 2019.

Bibliographic Details
Main Author:	Zaman, Tashfia Rifa
Other Authors:	Haque, Shamim Ehsanul
Format:	Internship report
Language:	English
Published:	Brac University 2020
Subjects:	bKash Limited Transaction monitoring Mobile Financial Services (MFS) Internet banking Banks and banking > Technological innovations
Online Access:	http://hdl.handle.net/10361/13725

id	10361-13725
record_format	dspace
spelling	10361-137252020-02-04T21:01:17Z Transaction monitoring in bKash Limited in global perspectives Zaman, Tashfia Rifa Haque, Shamim Ehsanul Brac Business School, Brac University bKash Limited Transaction monitoring Mobile Financial Services (MFS) Internet banking Banks and banking--Technological innovations This internship report is submitted in partial fulfillment of the requirements for the degree of Bachelor of Business Administration, 2019. Cataloged from PDF version of internship report. Includes bibliographical references (pages 36-37). Bangladesh 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. Tashfia Rifa Zaman B. Business Administration 2020-02-04T07:42:51Z 2020-02-04T07:42:51Z 2019 2019-09 Internship report ID 15204028 http://hdl.handle.net/10361/13725 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. 37 pages application/pdf Brac University
institution	Brac University
collection	Institutional Repository
language	English
topic	bKash Limited Transaction monitoring Mobile Financial Services (MFS) Internet banking Banks and banking--Technological innovations
spellingShingle	bKash Limited Transaction monitoring Mobile Financial Services (MFS) Internet banking Banks and banking--Technological innovations Zaman, Tashfia Rifa Transaction monitoring in bKash Limited in global perspectives
description	This internship report is submitted in partial fulfillment of the requirements for the degree of Bachelor of Business Administration, 2019.
author2	Haque, Shamim Ehsanul
author_facet	Haque, Shamim Ehsanul Zaman, Tashfia Rifa
format	Internship report
author	Zaman, Tashfia Rifa
author_sort	Zaman, Tashfia Rifa
title	Transaction monitoring in bKash Limited in global perspectives
title_short	Transaction monitoring in bKash Limited in global perspectives
title_full	Transaction monitoring in bKash Limited in global perspectives
title_fullStr	Transaction monitoring in bKash Limited in global perspectives
title_full_unstemmed	Transaction monitoring in bKash Limited in global perspectives
title_sort	transaction monitoring in bkash limited in global perspectives
publisher	Brac University
publishDate	2020
url	http://hdl.handle.net/10361/13725
work_keys_str_mv	AT zamantashfiarifa transactionmonitoringinbkashlimitedinglobalperspectives
_version_	1814308463561408512

Transaction monitoring in bKash Limited in global perspectives

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