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)

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

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

Analisis penerapan prinsip customer due diligence dalam kegiatan transfer dana pasca berlakunya undang-undang No. 3 Tahun 2011 tentang transfer dana pada Bank X

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