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Penerapan KYC Melalui CDD dan EDD Dalam Upaya Pencegahan dan Pemberantasan Money Laundering dan Terorisme Pada Pengguna Jasa Keuangan
ONY THOYIB HADI WIJAYA
; ONY THOYIB HADI WIJAYA
; Kirana Salsabilla Citra Wijaya
; Yohanes Jentanu Nelson
EBISNIS : JURNAL ILMIAH EKONOMI DAN BISNIS
Vol 17
, No 1
(2024)
This research aims to analyze the implementation of Know Your Customer (KYC) through Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) in the efforts to prevent and combat money laundering and terrorism within the financial services user base. In this study, the research method employed is literature review. The findings of this research can be utilized to support the development of policies and strategies for the prevention and eradication of money laundering and terrorism within th...
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PENGEMBANGAN FOCUS GROUP DISCUSION P. PRAMUKA, KABUPATEN KEPULAUAN SERIBU DALAM RANGKA PENGUATAN EKOWISATA BERKELANJUTAN
Jurnal Ekonomi Bisnis dan Kewirausahaan
Vol 6
, No 2
(2017)
In the development of Focus Group Discusion (FGD) ecotourism P. Pramuka, at Kepulauan Seribu District shows the difference of public expectation, the facilities provided by the Government and the desire of tourists as measured on the basis of benefts and interests of all stakeholders.
Focus Group Discussion (FGD) attempts to capture the various proposals of the participants in the discussion, but often to analyze the root of the problem and the solution does not i...
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PENERAPAN ANALISIS STRATEGI UMKMRUMAH MAKAN MASAKAN PADANG “EPG†DI SOLO RAYA
Gaung Informatika
Vol 9
, No 3
(2016)
Small and Medium Micro Enterprises in the city of Surakarta are developing, one of which is engaged in culinary. The culinary business is a very promising businessbecause it can provide more than 50% profit. Surakarta is a culinary city with a variety of foods from all over Indonesia. No exception of typical food from West Sumatra thathas mushroomed in the city of Surakarta and its surroundings. Many Padang restaurants are spread throughout the city of Surakarta and its surroundin...
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PENJADWALAN TENAGA KERJA HSE MENGGUNAKAN METODE MONROE DI SUMUR EKSPLORASI TAMBUN PT PERTAMINA EP
Gaung Informatika
Vol 9
, No 3
(2016)
PT Pertamina EP is a company engaged in the exploration, exploitation and sale of oil and gas products. PT Pertamina EP assigns HSE Coordinators and HSE Coach to carry out safety supervision in every drilling activity. However, scheduling carried out previously by the company is considered unfair because there are still many workers whose working days exceed 2 weeks. So that the calculation is done using the Monroe method. Where previously at each location the workforce...
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STRATEGI SISTEM INFORMASI MANAJEMEN PRESENSI KARYAWAN (FINGER) TERHADAP PENYESUAIAN MEJA KERJA WORKSHOP (STACKING DIVITION) DI PT. SCHNEIDER INDONESIA
Gaung Informatika
Vol 8
, No 3
(2015)
Management information systems if designed and implemented well, there will be many benefits that can be obtained by the company's management, which facilitatesmanagement and helps and supports the management decision-making process. The importance of the role of management information systems in efforts to achieve goals, so it is clear that the use of management information systems must be linked to modernization efforts, while the modernization process can only occur if the...
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ERANAN ERGONOMI PADA TRANPORTASI PASIEN DI RUMAH SAKIT
Gaung Informatika
Vol 8
, No 3
(2015)
Hospitals are currently experiencing increasingly fierce competition with the increasing number of existing hospitals, so hospitals are required to be more competentby improving existing services, such as providing the best health services to the public and oriented to individual health. Each type and place of work has a different risk ofdanger. This is influenced by location, work process, work material, and tools used in carrying out the work. One of the high-risk jobs is a hosp...
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