Penerapan Anti Pencucian Uang dan Good Corporate Governance pada Bank Umum di Indonesia = The Implementation of Anti-Money Laundering and Good Corporate Governance on Commercial Banking in Indonesia

Analisis kesesuaian peraturan bank Indonesia tentang program anti pencucian uang pada bank umum di Indonesia dengan kerangka modifikasi pengendalian internal dan tata kelola teknologi informasi = Suitability analysis of bank Indonesia regulation of anti money laundering in commercial banks in Indonesia with internal control and information technology governance modified framework

Tinjauan hukum terhadap kegiatan agent banking terkait dengan peraturan Bank Indonesia nomor : 11/28/PBI/ 2009 tentang penerapan program anti pencucian uang dan pencegahan pendanaan terorisme bagi bank umum = Legal review of agent banking business related To Bank Indonesia regulation number 11/28/PBI/ 2009 concerning implementation of anti money laundering and financing terrorism prevention for commercial bank

Analisis pengaruh penerapan Good Corporate Governance dan Leverage Bank terhadap kinerja pasar perbankan di Indonesia = The analysis of the implementation of Good Corporate Governance and bank Leverage's impacts on the market performance of banking in Indonesia / Muhamad Alam Maulana

Penerapan good corporate governance pada bank Syariah Mandiri = Implementation of good corporate governance in bank Syariah Mandiri