ANALYSIS OF COMPLIANCE RISK MANAGEMENT THROUGH CUSTOMER DUE
DILIGENCE AT BANK SUMUT SYARIAH KCP STABAT
Dublin Core
Title
ANALYSIS OF COMPLIANCE RISK MANAGEMENT THROUGH CUSTOMER DUE
DILIGENCE AT BANK SUMUT SYARIAH KCP STABAT
DILIGENCE AT BANK SUMUT SYARIAH KCP STABAT
Subject
Customer Due Diligence (CDD) and risk management
Description
This study is entitled Analysis of Risk Management through Customer Due
Diligence at Bank Sumut Syariah KCP Stabat to answer the formulation of the
problem on how to analyze compliance risk management through customer due
diligence at Bank Sumut Syariah KCP Stabat. The research method used is
qualitative research which produces descriptive data by observing the research
object and then analyzing it. The results of this study are that PT Bank Sumut
Syariah Stabat Branch Office has policies and procedures regarding the
implementation of Customer Due Diligence (CDD) which consist of four
procedures, namely identification, verification, monitoring to reporting. PT Bank
Sumut Syariah Kcp Stabat has carried out in detail the implementation of
Customer Due Diligence(CDD) in accordance with the basic guidelines owned by
PT Bank Sumut Syariah Kcp Satabat although the application of these principles
sometimes experiences obstacles from various factors. The research method used
in this study is a qualitative method that will provide descriptive data by
observing the object of research and then analyzing it.
Diligence at Bank Sumut Syariah KCP Stabat to answer the formulation of the
problem on how to analyze compliance risk management through customer due
diligence at Bank Sumut Syariah KCP Stabat. The research method used is
qualitative research which produces descriptive data by observing the research
object and then analyzing it. The results of this study are that PT Bank Sumut
Syariah Stabat Branch Office has policies and procedures regarding the
implementation of Customer Due Diligence (CDD) which consist of four
procedures, namely identification, verification, monitoring to reporting. PT Bank
Sumut Syariah Kcp Stabat has carried out in detail the implementation of
Customer Due Diligence(CDD) in accordance with the basic guidelines owned by
PT Bank Sumut Syariah Kcp Satabat although the application of these principles
sometimes experiences obstacles from various factors. The research method used
in this study is a qualitative method that will provide descriptive data by
observing the object of research and then analyzing it.
Creator
Siti Maysaroh, Sugianto
Source
https://jurnal.stie-aas.ac.id/index.php/IJEBAR
Date
2023
Contributor
peri irawan
Format
pdf
Language
english
Type
text
Files
Citation
Siti Maysaroh, Sugianto, “ANALYSIS OF COMPLIANCE RISK MANAGEMENT THROUGH CUSTOMER DUE
DILIGENCE AT BANK SUMUT SYARIAH KCP STABAT,” Repository Horizon University Indonesia, accessed April 23, 2025, https://repository.horizon.ac.id/items/show/7419.
DILIGENCE AT BANK SUMUT SYARIAH KCP STABAT,” Repository Horizon University Indonesia, accessed April 23, 2025, https://repository.horizon.ac.id/items/show/7419.