ROLE OF CPMCT IN ENSURING COMPLIANCE AT bKash LIMITED
| dc.contributor.author | Tasfia Sharmin Chowdhury | |
| dc.date.accessioned | 2026-08-11T08:11:47Z | |
| dc.date.issued | 2026-04-19 | |
| dc.identifier.uri | https://repository.ulab.edu.bd/handle/123456789/1086 | |
| dc.language.iso | en | |
| dc.publisher | Business Administration-BBA | |
| dc.subject | Compliance | |
| dc.subject | CPMCT (Compliance Process Monitoring and Controlling Team) | |
| dc.subject | AML & CFT (Anti-Money Laundering and Combating the Financing of Terrorism) | |
| dc.subject | bKash Limited | |
| dc.subject | Regulatory Compliance | |
| dc.subject | Mobile Financial Services (MFS) | |
| dc.subject | Risk Management | |
| dc.subject | Transaction Monitoring | |
| dc.subject | KYC (Know Your Customer) | |
| dc.subject | Bangladesh Bank | |
| dc.title | ROLE OF CPMCT IN ENSURING COMPLIANCE AT bKash LIMITED | |
| dc.type | Internship Report |
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