Fatmah, author
Analisis penerapan prinsip mengenal nasabah dalam ketentuan pembukaan rekening valuta asing bagi WNA berdasarkan peraturan Indonesia = Analysis of customer due diligence implementation on foreign currency account opening for foreigners based on Indonesian regulations
Fakultas Hukum Universitas Indonesia, 2016
 UI - Skripsi (Membership)
Berlia Annisa Arestania, author
Prinsip Kehati-hatian dalam Proses Uji Tuntas Nasabah pada Layanan Pembukaan Rekening Tabungan secara Digital = The Prudential Banking Principle in Customer due Diligence Process on Opening Digital Saving Account Services
Fakultas Hukum Universitas Indonesia, 2021
 UI - Skripsi (Membership)
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)
Maharani Wulan, author
Analisis penerapan customer due diligence (prinsip mengenal nasabah) dalam transaksi ekspor impor dengan letter of credit pada PT. Bank X
Fakultas Hukum Universitas Indonesia, 2011
 UI - Skripsi (Open)
Larasati Dalimi, author
Analisis Penerapan Prinsip Mengenal Nasabah Pada Bank Digital Di Indonesia (Studi PT Bank X) = Analysis of Customer Due Diligence Principles for Digital Banks in Indonesia (Study on PT Bank X)
Fakultas Hukum Universitas Indonesia, 2023
 UI - Skripsi (Membership)
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