Text
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
Technological developments have been used by banks to create more complex banking products and services and to improve regular banking activities. Nonetheless, it also creates opportunity for perpetrator to perform money laundering. Banks can prevent money laundering by performing effective internal control and IT governance. Bank Indonesia has issued Regulation No. 14/27/PBI/2012 about preventing money laundering and terrorist financing. The mapped framework is expected to be useful for preventing money laundering in commercial banks in Indonesia. The suitability analysis shows a good suitability between PBI 14/27/PBI/2012 with mapped framework.Ada tabel
Ketersediaan
| Call Number | Location | Available |
|---|---|---|
| 8634 | PSB lt.2 - Karya Akhir | 1 |
| Penerbit | Depok: Program Studi Akuntansi, Fakultas Ekonomi Universitas Indonesia 2014 |
|---|---|
| Edisi | - |
| Subjek | Internal control Money laundering Banks and banking Information technology Coso Cobit |
| ISBN/ISSN | - |
| Klasifikasi | - |
| Deskripsi Fisik | xii, 141 p. : il. ; 30 cm. |
| Info Detail Spesifik | - |
| Other Version/Related | Tidak tersedia versi lain |
| Lampiran Berkas | Tidak Ada Data |