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)
Anissa Paramita, author
Penerapan prinsip kehati-hatian (Prudential Bank principle) dan prinsip mengenal nasabah (Customer due dilligence) dalam penerbitan kartu kredit supplementary (tambahan) pada Bank A = The application of prudential principle and customer due dilligence principle in supplementary credit card issuance process in Bank A
Fakultas Hukum Universitas Indonesia, 2014
 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)
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)
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)
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