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All Journal Journal of Consumer Science Journal of Consumer Sciences Jurnal Ilmiah Manajemen "E M O R" Jurnal SOLMA Journal of Economic, Bussines and Accounting (COSTING) Edumaspul: Jurnal Pendidikan Iqtishoduna: Jurnal Ekonomi Islam Ekombis: Jurnal Fakultas Ekonomi Amnesty: Jurnal Riset Perpajakan International Journal of Economics Development Research (IJEDR) Management Studies and Entrepreneurship Journal (MSEJ) Budapest International Research and Critics Institute-Journal (BIRCI-Journal): Humanities and Social Sciences Jurnal Pengabdian kepada Masyarakat Nusantara International Journal of Sharia Business Management Jurnal Penelitian Pendidikan Indonesia
Adiningrat, Andi Arifwangsa
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Religion Arts Humanities Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Languange, Linguistic, Communication & Media Social Sciences Other

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Journal : Iqtishoduna: Jurnal Ekonomi Islam

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Financial Crime Early Prevention Strategy: The Utilization of Whistleblowing System and Risk Management In Sharia Bank Idrawahyuni; Andayangsih, Sri; Adiningrat, Andi Arifwangsa; Adil, Muhammad; Winarsih, Endang
IQTISHODUNA: Jurnal Ekonomi Islam Vol. 14 No. 2 (2025): October (On Progress)
Publisher : LPPM, Universitas Islam Syarifuddin Lumajang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.54471/iqtishoduna.v14i2.2915

Abstract

This study examined the effects of using a whistleblowing system and risk management as prevention strategies for financial crimes at PT Bank Syariah Indonesia in South Sulawesi, Indonesia. This type of research used an associative quantitative approach with a population of 46 PT Bank Syariah Indonesia in South Sulawesi, Indonesia. The sample in this study comprised 230 respondents, selected using purposive sampling. The data were analyzed using multiple linear regression in SPSS 26. The results showed that the whistleblowing system cannot yet be used as an early prevention strategy for financial crime. In comparison, risk management has a positive and significant effect on the early prevention of financial crimes. It is hoped that the results of this research will make additional contributions to the literature on early prevention strategies for economic crimes in Sharia banking, focusing on whistleblowing systems and risk management. In addition, practitioners can provide input to management at PT Bank Syariah Indonesia in South Sulawesi on improving fraud prevention by increasing the effectiveness of the whistleblowing system and strengthening risk management as a prevention strategy against fraud.
Co-Authors ., Rustan ., Warda Abdi, Muhammad Nur Agustan Agustan, Agustan Ainun Mardiyah, Ainun Akhmad Akhmad Alamsyah - Andayangsih, Sri Andayaningsih, Sri Andrisa , Andrisa Anggoro, M. Yusuf Alfian Rendra Anggoro, Rendra Anwar, Andi Rahayu arniati, arniati Arsal, Muryani Asdi Asdi , Asdi Asmasary, Andi Arwinny Asriadi, Andi Amran Faidul Adzim, Faidul Febriyanti, Iin Fikri, Muh. Haikal Firmansyah Fitrianti, A.Nur Hamzah, Pratiwi Harrang, agussalim Hasan, Risfayana Idrawahyuni Idrawahyuni, Idrawahyuni J, Jusriadi Jam'an, Andi Lukman, Andi Muhaimin Muhaimin Muhammad Adil, Muhammad Muhammad Khaedar Sahib Muhammad Nur muhammad rizky, muhammad Muhammad Rusydi Naidah, Naidah Nasrullah Nasrullah Nasrun, Nasya Ningsih, Asrah Puspita Nurhikmah Nurhikmah Nurjanna Nurjanna Oktafiana, Karmila Rahmansyah Rahmansyah Rosmawati ., Rosmawati Ruhayu, Yuyu Rustam, Andi Rustan Rustan, Rustan Safri Haliding Sheila Kusumaningrum Sinta, Wahyu Nirmala Siti Aisyah Sri Wahyuni Suarni, Agusdiwana Sukma, Yuyun Wahyuni Syamsuddin Syamsuddin Thahir, Fera Firyal Unismuh, Rustan Wahyu, Ade Warda Warda Winarsih, Endang Zalkha Soraya