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

Analisis penerapan uji tuntas nasabah layanan perbankan digital pada produk jenius di pt. bank tabungan pensiunan nasional, tbk. = Analysis of the implementation of customer due dilligence for digital banking product jenius in pt bank tabungan pensiunan nasional tbk

Analisis Penerapan Prinsip Uji Tuntas Nasabah pada Layanan Keuangan Tanpa Kantor dalam Rangka Keuangan Inklusif (Laku Pandai) X di Bank Y = Analysis on the Implementation of Customer Due Diligence Principle in Branchless Banking for Financial Inclusion (Laku Pandai) X in Bank Y

Implementasi Customer Due Diligence Untuk Mencegah Dan Memberantas Pencucian Uang Dalam Praktik Bank Digital = Implementation of Customer Due Diligence to Prevent and Eradicate Money Laundering Practice On Digital Banking Practice

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)