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Nurhayati, author

Penerapan strategi anti fraud bagi bank umum : studi kasus oleh karyawan Citibank Indonesia : Melinda Dee = The implementation of anti fraud strategy for commercial bank : case study by Citibank employee Melinda Dee

Fakultas Hukum Universitas Indonesia, 2013

UI - Tesis Membership

Nurhayati, author

Penerapan strategi anti fraud bagi bank umum studi kasus oleh karyawan Citibank Indonesia Melinda Dee = The implementation of anti fraud strategy for commercial bank case study by Citibank employee Melinda Dee

Fakultas Hukum Universitas Indonesia, 2013

UI - Tesis (Membership)

Timotheus Christanto, author

Pengukuran resiko banking fraud dengan pemodelan extreme value theory dan loss distribution approach: Studi kasus bank "X"

Fakultas Ekonomi dan Bisnis Universitas Indonesia, 2006

UI - Tesis (Membership)

Andri Satria Himawan, author

Evaluasi Penerapan Strategi Anti Fraud Pada Bank XYZ = Evaluation of The Anti Fraud Strategy Implementation on Bank XYZ

Fakultas Ekonomi dan Bisnis Universitas Indonesia, 2022

UI - Tesis (Membership)

Ryan Kharisma Permadi, author

Skandal Barclays dan The London Inter-Bank Offered Rate: menilai implikasi dari manipulasi suku bunga antar bank di Barclays = Barclays and The London Bank Inter-Bank Offered Rate Scandal: assessing the implications of manipulating lending rates at Barclays

2018

UI - Makalah dan Kertas Kerja

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