Penerapan prinsip mengenal nasabah (know your customer principle) dalam mencegah tindak pidana pencucian uang = Application of know your customer principles in preventing money laundering

Analisis Penerapan Prinsip Mengenal Nasabah Pada Pay Later = Analysis of the Application of Know Your Customer Principles on Pay Later

Analisis penerapan prinsip mengenal nasabah pada perusahaan financial technology penyelenggara layanan peer to peer lending di Indonesia: studi pada PT X = Analysis of the implementation of know your customer principle for financial technology company on peer to peer lending provider in Indonesia: research at PT X

Mencegah praktik pencucian uang di pasar modal (Ditinjau dari Penerapan Prinsip Mengenal Nasabah/Know Your Customer Principle pada Perusahaan Efek)

The implementation of customer due diligence principle for electronic money as preventive measures of terrorism financing in bank x = Penerapan prinsip customer due diligence untuk uang elektronik sebagai tindakan pencegahan pendanaan terorisme di bank x