Sabrina Hadiyan Mydianto, author
Judicial analysis on the implementation of prudential banking principles on customer due diligence in digital banking = Analisis tinjauan yuridis terhadap implementasi prinsip prudential bank dalam uji tuntas nasabah pada perbankan digital
2017
 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)
Dwina Nitoya Estariani, author
Analisis penerapan uji tuntas nasabah layanan perbankan digital pada produk jenius di pt. bank tabungan pensiunan nasional, tbk. = Analysis of the implementation of customer due dilligence for digital banking product jenius in pt bank tabungan pensiunan nasional tbk
2018
 UI - Skripsi (Membership)
Simanjuntak, Elizabeth Basana Valerie, author
Analisis Penerapan Prinsip Uji Tuntas Nasabah pada Layanan Keuangan Tanpa Kantor dalam Rangka Keuangan Inklusif (Laku Pandai) X di Bank Y = Analysis on the Implementation of Customer Due Diligence Principle in Branchless Banking for Financial Inclusion (Laku Pandai) X in Bank Y
Fakultas Hukum Universitas Indonesia, 2018
 UI - Skripsi (Membership)
Tampubolon, Grace Nathalia, author
Implementasi Customer Due Diligence Untuk Mencegah Dan Memberantas Pencucian Uang Dalam Praktik Bank Digital = Implementation of Customer Due Diligence to Prevent and Eradicate Money Laundering Practice On Digital Banking Practice
Fakultas Hukum Universitas Indonesia, 2023
 UI - Skripsi (Membership)
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