Rafi Zakiyyah, author
Penerapan Prinsip Mengenal Nasabah Atau Customer Due Diligence (CDD) Pada PT Bank DBS Indonesia Dalam Mencegah Tindak Pidana Pencucian Uang = The Implementation Of Know Your Customer Principles Or Customer Due Diligence (CDD) At PT Bank DBS Indonesia In Preventing Money Laundering
Fakultas Hukum Universitas Indonesia, 2023
 UI - Skripsi (Membership)
Hansen, Louis Simon, author
Prinsip mengenal nasabah sebagai upaya pencegahan dan pemberantasan praktek pencucian uang melalui transfer dana = Application of know your customer principles as a way to prevent and eradicate money laundering practices through transfer of funds
Fakultas Hukum Universitas Indonesia, 2012
 UI - Tesis (Open)
Immanuel P. Widjaja, author
Penerapan prinsip mengenal nasabah oleh PT Prudential Life Assurance sebagai pengelola asuransi unit link = The application of know your customer principle by PT Prudential Life Assurance as the manager of unit Link Assurance
Fakultas Hukum Universitas Indonesia, 2015
 UI - Tesis (Membership)
Hendri Sasmita Yuda, author
Prinsip mengenal nasabah dalam penyelenggaraan layanan pinjam meminjam uang berbasis teknologi informasi = Know your customer principles in the implementation of peer to peer lending
Fakultas Hukum Universitas Indonesia, 2018
 UI - Tesis Membership
Eliza Wahyu Febriani, author
Penggunaan Pay Later Sebagai Pendorong Tindakan Konsumsi Mencolok Pada Mahasiswa (Studi Kasus: Mahasisea Pengguna Shopee Pay Later) = Use Of Pay Later As An Encouragement Of Student Conspicuous Consumption (Case Study: Student Users Of Shopee Pay Later)
Fakultas Ilmu Sosial dan Ilmu Politik Universitas Indonesia, 2024
 UI - Skripsi Membership
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