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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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Sistem Pendidikan, dan Tenaga Pendidikan (Literatur Manajemen Pendidikan Islam)
EBISNIS : JURNAL ILMIAH EKONOMI DAN BISNIS
Vol 17
, No 1
(2024)
Previous research or relevant research is very important in research or writing scientific articles. Previous research or relevant previous research serves to strengthen the theory and phenomena of the relationship or influence between variables. This article reviews Islamic Education Management influencing the Education System, Education Management and Education Personnel. The purpose of writing this article is to build a hypothesis for further development. The results of this literature review...
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Pentingnya Penanaman Karakter Pada Peserta Didik Dalam Dunia Pendidikan Di Era Globalisasi
Madyan Madyan
; Pirwanto Pirwanto
; Habib Baihaki
; Suparno Suparno
; Dwi Kartika Sari
; Wasnadi Wasnadi
EBISNIS : JURNAL ILMIAH EKONOMI DAN BISNIS
Vol 17
, No 1
(2024)
Character cultivation is a form of human activity in which there are actions that educate and are intended for the next generation. The aim of character education is to continuously improve the individual's self and train their abilities in order to lead a better life. Character education helps improve students' academic achievement. Some children cannot form a strong character for themselves elsewhere. Can form individuals who value and respect other people and can live in a pluralistic society...
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Lingkungan Kerja, Beban Kerja, Dan Kinerja Karyawan Serta Kepuasan Kerja Sebagai Variabel Intervening
Jurnal Ekonomi, Bisnis dan Manajemen (EBISMEN)
Vol 3
, No 2
(2024)
This study aims to determine the effect of work environment and workload on employee performance through job satisfaction as an intervening variable at PT. Pegadaian Wiyung Surabaya Branch. The population in this study is the company PT. Surabaya Wiyung Branch Pawnshop. The research method is assisted by the Partial Least Square program which is used with SmartPLS 4.0 software. This type of research used is quantitative research. Data taken using a questionnaire. The results showed that the work...
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Analisis Jenis Kesalahan Mahasiswa Dalam Pembuktian Matematis Pada Mata Kuliah Analisis Real
Populer: Jurnal Penelitian Mahasiswa
Vol 3
, No 2
(2024)
Mathematical proof is an important aspect in real analysis courses but is often a challenge for students. This research aims to analyze the types of errors that students often make in mathematical proofs in real analysis courses. The research method uses library research to explore the background, objectives, methods, findings and implications of the problem. The results of the analysis show that logical errors, conceptual errors, notation and writing errors, and heuristic thinking errors are th...
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ANALYSIS SWOT OF COFFEE AT CV FRINSA AGROLESTARI
Agrisaintifika : Jurnal Ilmu - Ilmu Pertanian
Vol 8
, No 1
(2024)
Coffee (Coffea L.) is one of the plantation commodities that has a high economic value in Indonesia. One of the coffee producers in Indonesia is CV Frinsa Agrolestari in Pangalengan, West Java. CV Frinsa Agrolestari is a family company engaged in the coffee business, starting from nursery, planting, and processing coffee beans to breeding coffee varieties. The purpose of this research is to identify internal and external environmental factors to obtain alternative strategies for CV Frinsa Agrole...
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Pengambilan Keputusan Seorang Manager Terhadap Perilaku Karyawan
Rini Wijayaningsih
; Kanizah Kanizah
; Mutiara Salsabila
; Nabila Zahra Octaviany
; Sabrina Fitria
; Putri Salsabilla R
Profit: Jurnal Manajemen, Bisnis dan Akuntansi
Vol 3
, No 3
(2024)
This research aims to analyze how a manager makes decisions regarding employee behavior in a company. This research uses a qualitative approach with library research methods. The data used is secondary data using sources from books, journal articles, websites and other trusted sources. The data analysis technique used is qualitative data analysis. The research results show that managers and employees must always work together to achieve new goals and contribute to the company. A profession...
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Analisis Tingkat Kepuasan Pasien terhadap Pelayanan Kefarmasian di UPTD Puskesmas Sukarasa Kota Bandung
Jurnal Manajemen Informasi dan Administrasi Kesehatan
Vol 7
, No 1
(2024)
Tujuan penelitian ini adalah untuk menganalisis kepuasan pasien terhadap pelayanan kefarmasian di UPT Puskesmas Sukarasa Bandung. Metode penelitian ini menggunakan pendekatan penelitian kualitatif yang dimana penelitian berinteraksi terhadap fakta yang diteliti. Teknik pengumpulan data pada penelitian ini dilakukan dengan wawancara, observasi, dan dokumentasi yang kemudian hasil wawancara tersebut diolah menjadi data. Informan dalam penelitian ini adalah pasien yang berkunjung ke bagian pelayana...
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Pengaruh Pertumbuhan Ekonomi, Inflasi Dan Pengangguran Terhadap Kemiskinan Di Indonesia Tahun 2014-2023
Wawasan : Jurnal Ilmu Manajemenx, Ekonomi dan Kewirausahan
Vol 2
, No 3
(2024)
This research aims to determine the influence of Economic Growth, Inflation and Unemployment on Poverty in Indonesia in 2014-2023, either partially or simultaneously. The research approach is a quantitative approach. The population in this study is data on Economic Growth, Inflation, Unemployment and Poverty in Indonesia for 2014-2023. Data collection techniques with documentation, data collection tools are in the form of documentation obtained from the Central Statistics Agency (BPS). To proces...
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Analisis Kesulitan Belajar Membaca, Menulis, Dan Matematika Pada Siswa Kelas 5 SD: Studi Kualitatif Di Bandung
Inspirasi Dunia: Jurnal Riset Pendidikan dan Bahasa
Vol 3
, No 3
(2024)
This study aims to analyze the learning difficulties faced by 5th-grade students at SD Negeri Bandung in reading, writing, and arithmetic. The analysis revealed that the majority of students are at a frustration level in all three aspects, indicating a lack of fundamental understanding. This study also highlights the urgent need for more comprehensive and systemic educational reforms, focusing on improving teaching quality, adaptive learning methods, and holistic support for students. In conclus...
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