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Mario Humberto, author

Penerapan prinsip customer due diligence sebagai strategi pencegahan kejahatan pencucian uang di Bank Syariah Mandiri = Implementation of customer due diligence principle as a crime prevention strategy money laundering at Bank Syariah Mandiri / Mario Humberto

Fakultas Hukum Universitas Indonesia, 2014

UI - Tesis (Membership)

Jeffery Jeremias, author

Pentingnya penerapan customer due diligence oleh bank dalam pencegahan dan pemberantasan tindak pidana pencucian uang = The importance of customer due diligence application by bank the preventing and combating of money laundering / Jeffery Jeremias

Universitas Indonesia, 2013

UI - Tesis (Membership)

Arnika Dwiyanti, author

Peran Financial Due Diligence Dalam Merger dan Akuisisi di Era Pandemi COVID-19 (Studi Kasus Pada Akuisisi PT Bank Negara Indonesia Tbk Terhadap PT Bank Mayora) = Financial Due Dilligence Role in Mergers & Acquisitions During COVID-19 (Case Study on Indonesia Banking Industry)

Fakultas Ekonomi dan Bisnis Universitas Indonesia, 2022

UI - Tesis (Membership)

Wulan Ningrum Kusuma, author

Evaluasi Potensi Risiko Keuangan pada Perusahaan Perbankan Melalui Uji Tuntas Keuangan serta Penyusunan Rancangan Pedoman Uji Tuntas Keuangan = Evaluation of Potential Financial Risks of Bank Through Financial Due Diligence and Preparation of Financial Due Diligence Guidelines

Fakultas Ekonomi dan Bisnis Universitas Indonesia, 2021

UI - Tesis Membership

Andy Setyadi, author

Penerapan prinsip mengenal nasabah (customer due dilligence) dalam self service banking machine dan hybrid machine Bank Rakyat Indonesia = Application of customer due diligence in the self service banking machine and hybrid machine Bank Rakyat Indonesia

2016

UI - Skripsi (Membership)

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