Image of 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

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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 NumberLocationAvailable
8634PSB lt.2 - Karya Akhir1
Penerbit Depok Program Studi Akuntansi, Fakultas Ekonomi Universitas Indonesia.,
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
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