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

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 customer due diligence (prinsip mengenal nasabah) dalam transaksi ekspor impor dengan letter of credit pada PT. Bank X

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 (customer due dilligence) dalam self service banking machine dan hybrid machine Bank Rakyat Indonesia = Application of customer due diligence in the self service banking machine and hybrid machine Bank Rakyat Indonesia