Kelvin Setiawan Aliwinoto, author
Analisis proses pembukaan rekening pada PT. Bank ABC Tbk. = Analysis in opening account process at PT. Bank ABC Tbk
2017
 UI - Tesis (Membership)
Dhimas Haris Anggara Mukti, author
Penerapan prinsip customer due diligence oleh Bank Umum di Indonesia sebagai upaya pencegahan dan pemberantasan pencucian uang: analisis terhadap putusan pengadilan No. 588/Pid.B/2018/PN.Srg = The implementation of the customer due diligence principle by Commercial Banks in Indonesia as a measure of prevention and eradication of money laundering: an analysis on court decision No. 588/Pid.B/2018/PN.Srg / Dhimas Haris Anggara Mukti
2019
 UI - Skripsi (Membership)
Alvin Luciano, author
Analisis Penerapan Prinsip Mengenal Nasabah Pada Pay Later = Analysis of the Application of Know Your Customer Principles on Pay Later
Fakultas Hukum Universitas Indonesia , 2020
 UI - Skripsi (Membership)
Armitha Viradilla, author
Analisis penerapan prinsip mengenal nasabah pada perusahaan financial technology penyelenggara layanan peer to peer lending di Indonesia: studi pada PT X = Analysis of the implementation of know your customer principle for financial technology company on peer to peer lending provider in Indonesia: research at PT X
Fakultas Hukum Universitas Indonesia, 2019
 UI - Skripsi (Membership)
Dwi Khairani, author
Analisis efisiensi pasar valuta asing studi empiris pada pasar valuta asing indonesia periode 2000-2012 = Analysis of foreign exchange market efficiency empirical studies on indonesian foreign exchange market 2000-2012
Fakultas Ekonomi dan Bisnis Universitas Indonesia, 2013
 UI - Skripsi (Membership)
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