Damai Tri Putri, author
Perancangan Strategi Migrasi Data Sistem GRIPS ke Sistem GOAML: Studi Kasus Pusat Pelaporan dan Analisis Transaksi Keuangan = The Strategy Design of Data Migration from GRIPS System to goAML System (A Case Study of Indonesian Financial Transaction Reports and Analysis Center)
Fakultas Ilmu Komputer Universitas Indonesia, 2022
 UI - Tugas Akhir
Endah Wintarsih, author
Pengukuran kesadaran keamanan informasi: Studi Kasus Pusat Pelaporan dan Analisis Transaksi Keuangan = Information security awareness measurement : a Case Study of Indonesian Financial Transaction Reports and Analysis Center
Fakultas Ilmu Komputer, 2019
 UI - Tugas Akhir
Dzul Azhar Iskandar, author
Strategi untuk meningkatkan kualitas data pelaporan sistem layanan informasi keuangan (SLIK): Studi Kasus Bank XYZ = Strategy to improve data Qquality of financial information service system reporting (SLIK): Case Study XYZ Bank
Fakultas Ilmu Komputer, 2019
 UI - Tugas Akhir
Nurananda Budi Muliani, author
Tanggung Jawab Notaris Sebagai Pelapor Transaksi Keuangan Mencurigakan Dalam Aplikasi Gathering Reports & Information Processing System (GRIPS) = Responsibilities of Notary as Reporting Party at Suspicious Financial Transactions in Gathering Reports & Information Processing System (GRIPS) Application
2019
 UI - Tesis (Membership)
Haryono Budhi Pamungkas, author
Pelaksanaan penghentian sementara transaksi oleh pusat pelaporan dan analisis transaksi keuangan = The implementation of suspend of transaction by the Indonesian financial transaction reports and analysis center
2012
 UI - Tesis (Open)
<<   1 2 3   >>