ANALYSISOFCOMPLIANCERISKMANAGEMENTTHROUGHCUSTOMER DUEDILIGENCEATBANKSUMUTSYARIAHKCPSTABAT

Maysaroh, Siti and Sugianto, Sugianto (2019) ANALYSISOFCOMPLIANCERISKMANAGEMENTTHROUGHCUSTOMER DUEDILIGENCEATBANKSUMUTSYARIAHKCPSTABAT. International Journal of Economics, Business and Accounting Research (IJEBAR), 03 (04). pp. 1-9. ISSN ISSN:2614-1280

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Abstract

This study is entitled Analysis of Risk Management through Customer Due Diligence at Bank Sumut Syariah KCP Stabat to respond to how the issue was formulated 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 findings of this research indicate that the Customer Due Diligence (CDD) implementation policies and processes of the PT Bank Sumut Syariah Stabat Branch Office include four stages: identification, verification, monitoring, and reporting. Although there are sometimes challenges in applying these principles due to a variety of circumstances, PT Bank Sumut Syariah Kcp Satabat has implemented Customer Due Diligence (or CDD) in a detailed manner in compliance with the fundamental rules that it owns. This study's research approach is qualitative, meaning that descriptive data will be obtained by first seeing and then analysing the research object.

Jenis Item:	Artikel
Uncontrolled Keywords:	CustomerDueDiligence(CDD)andriskmanagement
Subjects:	2X4 FIQH > 2X4.2 Muamalah > 2X4.27 Bank
Divisions:	Fakultas Ekonomi dan Bisnis Islam > Perbankan Syariah S1
Pengguna yang mendeposit:	Mrs. Misdar Piliang
Date Deposited:	26 Sep 2024 03:41
Last Modified:	26 Sep 2024 03:41
URI:	http://repository.uinsu.ac.id/id/eprint/22695

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