Pengawasan terhadap implementasi prinsip know your customer (mengenal nasabah) bagi penyedia jasa keuangan di pasar modal sebagai pencegahan terhadap tindak pidana pencucian uang dan perbandingannya dengan negara Malaysia Singapura dan Australia = Supervision on the implementation of know your customer principle for financial service providers in capital market as prevention against money laundering and its comparison with Malaysia Singapore, and Australia

Perbandingan prinsip customer due diligence dalam perbankan menurut regulasi Indonesia dan Malaysia dalam menghadapi masyarakat ekonomi asean = Comparisson of customer due diligence principles in banking industry between Indonesia and Malaysia regulation towards asean economic community / Anugerah Debryansyah Putera

Tinjauan yuridis terhadap penerapan prinsip mengenal nasabah di Indonesia : perbandingan dengan know your customer principles di Amerika Serikat

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

Konsekuensi yuridis tentang prinsip mengenal nasabah (know your customer principle) terhadap lembaga perbankan