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

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 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)

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

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