Anissa Paramita
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
Fakultas Hukum Universitas Indonesia, 2014
 UI - Skripsi Membership
Rafi Zakiyyah
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
Fakultas Hukum Universitas Indonesia, 2023
 UI - Skripsi Membership
Larasati Dalimi
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)
Fakultas Hukum Universitas Indonesia, 2023
 UI - Skripsi Membership
Maharani Wulan
Analisis penerapan customer due diligence (prinsip mengenal nasabah) dalam transaksi ekspor impor dengan letter of credit pada PT. Bank X
Fakultas Hukum Universitas Indonesia, 2011
 UI - Skripsi Open
Sabrina Hadiyan Mydianto
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