Nadhirah Putri Aurora, author
Penyelenggaraan Customer Due Diligence secara Elektronik terhadap Risiko Teknologi Deepfake pada Industri Perbankan = Implementation of Electronic Customer Due Diligence Against Deepfake Technology in the Banking Industry
Fakultas Hukum Universitas Indonesia, 2023
 UI - Skripsi (Membership)
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)
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)
Dhimas Haris Anggara Mukti, author
Penerapan prinsip customer due diligence oleh Bank Umum di Indonesia sebagai upaya pencegahan dan pemberantasan pencucian uang: analisis terhadap putusan pengadilan No. 588/Pid.B/2018/PN.Srg = The implementation of the customer due diligence principle by Commercial Banks in Indonesia as a measure of prevention and eradication of money laundering: an analysis on court decision No. 588/Pid.B/2018/PN.Srg / Dhimas Haris Anggara Mukti
2019
 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)
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