Analisis penerapan prinsip mengenal nasabah pada perusahaan financial technology penyelenggara layanan peer to peer lending di Indonesia: studi pada PT X = Analysis of the implementation of know your customer principle for financial technology company on peer to peer lending provider in Indonesia: research at PT X

Pengawasan terhadap implementasi prinsip know your customer (mengenal nasabah) bagi penyedia jasa keuangan di pasar modal sebagai pencegahan terhadap tindak pidana pencucian uang dan perbandingannya dengan negara Malaysia Singapura dan Australia = Supervision on the implementation of know your customer principle for financial service providers in capital market as prevention against money laundering and its comparison with Malaysia Singapore, and Australia

Preferensi customer dalam pemilihan sistem pembayaran antara penggunaan financial technology (Fintech) atau konvensional = Customer preference in payment system selection between using financial technology (Fintech) or conventional

Prinsip mengenal nasabah dan penerapannya di perusahaan manajer investasi = Know your client principle and its implementation in investment manager company/ Erwan Mosra

Tinjauan yuridis terhadap penerapan prinsip mengenal nasabah di Indonesia : perbandingan dengan know your customer principles di Amerika Serikat