Nurhayati
Penerapan strategi anti fraud bagi bank umum : studi kasus oleh karyawan Citibank Indonesia : Melinda Dee = The implementation of anti fraud strategy for commercial bank : case study by Citibank employee Melinda Dee
Fakultas Hukum Universitas Indonesia, 2013
 UI - Tesis Membership
Try Bagus Harminto
Tinjauan yuridis atas penerapan strategi anti fraud bagi bank umum sebagai upaya pencegahan terjadinya fraud dalam perkreditan oleh bank X = Legal analysis on the implementation of anti fraud strategy for banks as the effort to prevent fraud in credit Sector by bank X
Universitas Indonesia, 2012
 UI - Skripsi (Open)
Deydra Azhara
Penerapan kebijakan multi license terhadap bank umum (Studi kasus Bank Bukopin) = The implementation of multi license policy on public bank (Case study Bank Bukopin)
2014
 UI - Skripsi (Membership)
Nasya Dinitri Priatno
Penerapan manajemen risiko internet banking pada bank umum terkait perlindungan hukum bagi bank dan nasabah (studi di bank X) = The Implementation of internet banking risk management in commercial banks related to legal protection for bank and customers (study in bank X)
Fakultas Hukum Universitas Indonesia, 2014
 UI - Skripsi (Membership)
Gladys Rosadaria
Analisis faktor–faktor yang mempengaruhi loan to deposit ratio sebagai likuiditas perbankan : studi kasus pada Bank Umum di Indonesia periode 2006-2010 = Analysis of factors that influence loan to deposit ratio as bank’s liquidity : a case study on Commercial Banks in Indonesia period 2006-2010
Fakultas Ekonomi dan Bisnis Universitas Indonesia, 2012
 UI - Skripsi (Membership)