Oddy Ramadhika Susmoyo, author
The implementation of customer due diligence principle for electronic money as preventive measures of terrorism financing in bank x = Penerapan prinsip customer due diligence untuk uang elektronik sebagai tindakan pencegahan pendanaan terorisme di bank x
2018
 UI - Skripsi (Membership)
Tampubolon, Heryucha Romanna, author
Implementasi Uji Tuntas Pengguna Jasa (Customer Due Diligence) pada Platform Peer to Peer Lending : Studi Kasus PT Akseleran Keuangan Inklusif Indonesia = Implementation of Customer Due Diligence on Peer to Peer Lending : Case Study of PT Akseleran Keuangan Inklusif Indonesia
2019
 UI - Tesis (Membership)
Oktoriza Adyaprasasta, author
Implementation of ‘customer due diligence’ as a measure against trade-based money laundering: comparison between Indonesia and Singapore = Implementasi 'customer due diligence' sebagai upaya melawan trade-based money laundering: perbandingan antara Indonesia dengan Singapura
Fakultas Hukum Universitas Indonesia, 2021
 UI - Skripsi (Membership)
Pakpahan, Rykcar Gavril Balint Pardjoendjoengan, author
Implementasi prinsip customer due diligence pada operasional bank umum sebagai upaya pencegahan kejahatan pencucian uang di Indonesia = Implementation of customer due diligence principles of bank operating as a prevention efforts of money laundering crime in Indonesia
Fakultas Hukum Universitas Indonesia, 2012
 UI - Tesis (Open)
Desi Purnamasari, author
Analisis Robotic Process Automation (RPA) dan Pengaruhnya Terhadap Proses CDD (Customer Due Diligence) Online pada PT Payfazz Teknologi Nusantara = Analisis Robotic Process Automation (RPA) dan Pengaruhnya Terhadap Proses CDD (Customer Due Diligence) Online pada PT Payfazz Teknologi Nusantara
Fakultas Ekonomi dan Bisnis Universitas Indonesia, 2022
 UI - Tesis (Membership)
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