Ester Yuliani Iskak, author
Penerapan prinsip mengenal nasabah (know your customer principles) untuk mencegah dan memberantas money laundering pada bank umum dan kendala-kendala yang dihadapi
2007
 UI - Tesis (Membership)
Wisnu Wardana, author
Analisa perbandingan penerapan prinsip mengenal nasabah pada perusahaan efek dan bank dalam upaya pencegahan potensi tindak kejahatan di dalamnya = Analysis of principle application comparison on know your customer at securities and bank companies in order to prevent criminal potency therein
Fakultas Hukum Universitas Indonesia, 2014
 UI - Tesis (Membership)
Heryanty Hasan, author
Mencegah praktik pencucian uang di pasar modal (Ditinjau dari Penerapan Prinsip Mengenal Nasabah/Know Your Customer Principle pada Perusahaan Efek)
Universitas Indonesia, 2004
 UI - Tesis (Membership)
Valerie Millenia Widjaja, author
The evaluation of customer value proposition of purchase now pay later program by PT. HHH = Evaluasi customer value proposition pada program purchase now pay later oleh PT. HHH
Fakultas Ekonomi dan Bisnis Universitas Indonesia, 2022
 UI - Tugas Akhir
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)
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