UIU Digital Instituitional Repository System
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Navigating the Digital Frontier: A Comprehensive Study of E-commerce and MIS Integration in ShopUp
(2024-04-03)ShopUp plays a pivotal role in the digital transformation of SMEs in Bangladesh, contributing to economic development by fostering entrepreneurship, facilitating financial inclusion, and driving e-commerce growth. They ... -
Anti-Money Laundering Perspective: A Case Study on bKash
(2024-04-03)Anti-Money Laundering and Combatting the Financing of Terrorism (AML & CFT) plays a key role in the fight against illegal financial activities. The Financial Action Task Force (FATF) sets the standards for AML & CFT policies ... -
Internship Report on “Quantanite’s Internal Control System in Fraud Prevention”
(2024-04-03)Quantanite is the leading Business Process Operations (BPO) company, operating in a high-risk environment where every client’s data is very sensitive and can cause potentially fraudulent activity anytime soon. This report ... -
General Banking Activities and Export -Import procedures of Standard Bank PLC. A hands-on initiative of Foreign Exchange Department, Gulshan-1 Branch
(2024-04-03)Standard Bank PLC came to Bangladesh in May 11, 1999. When the bank came, the name was Standard Bank limited. Standard Bank PLC move to the Islamic banking system in January 1, 2021. Recently, they move from limited to PLC ... -
“Audit Procedure of Howladar Yunus & Co.”
(2024-03-27)The objective of this research is to analyze the internal auditing processes and policies of Howladar Yunus & Co. This report signifies the importance of audit procedures followed by a reputed audit firm. The present report ...