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THE EFFECT OF ANTI FRAUD STRATEGY ON FRAUD PREVENTION IN BANKING INDUSTRY Nurul Alfian; Tarjo Tarjo; Bambang Haryadi
Asia Pacific Fraud Journal Vol 2, No 1 (2017): Volume 2, No.1st Edition (January-June 2017)
Publisher : Association of Certified Fraud Examiners Indonesia Chapter

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (738.844 KB) | DOI: 10.21532/apfj.001.17.02.01.05

Abstract

ABSTRACTThe purpose of this study is to examine the effect of anti fraud strategy on fraud preventionin in banking industry. The data are collected through questionnaires distributed to front liners, marketing, and back office. The sampling technique used is proportionale sampling method with 80 respondents. The research data are analysed using quantitative method, particularly explanatory research approach. In this regard, the researchers use Structural Equation Model (SEM) and Partial Least Square (PLS) with Warrpls 5.0 program. The findings of this study show that prevention pillar, detection pillar and investigation pillar have an effect on fraud prevention in banking industry.
MEKANISME CORPORATE GOVERNANCE TERHADAP KINERJA KEUANGAN PADA PERUSAHAAN PERBANKAN YANG TERDAFTAR DI BEI Nurul Alfian
JIAFE (Jurnal Ilmiah Akuntansi Fakultas Ekonomi) Vol 5, No 2 (2019): Vol 5, No. 2 (2019)
Publisher : Universitas Pakuan

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (349.496 KB) | DOI: 10.34204/jiafe.v5i2.2057

Abstract

Implementationof good corporate governance can be considered as a way to improve the image of the bank declined, protect the interests of stakeholders and improve regulatory compliance to applicable law and ethics in the banking industry in improving the banking system is healthy. This research was conducted to examine the mechanism of corporate governance (managerial ownership, institutional ownership, and corporate audit committee) that affect the performance of financial statements. The research method use multiple linear regression analysis and the sampling technique use purposive sampling method. The results of this study present that there is a significant influence of managerial ownership, institutional ownership and corporate audit committee on financial performance.
PENGEMBANGAN PELAKU USAHA MELALUI PELATIHAN MANAJEMEN USAHA DAN PENYUSUNAN LAPORAN KEUANGAN Wahyu Maulana; Nurul Alfian
Jurnal Pengabdian Pendidikan Masyarakat (JPPM) Vol 2 (2021): Jurnal Pengabdian Pendidikan Masyarakat (JPPM) Volume 2, Maret 2021
Publisher : LP3M STKIP MUHAMMADIYAH MUARA BUNGO

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (482.634 KB) | DOI: 10.52060/jppm.v2i1.486

Abstract

Every business actor has problems with different levels of difficulty because the human resources in them come from different educational backgrounds and experiences. Problems with business management and non-standard preparation of financial reports are things that must be addressed in order to make a business more organized. This is felt by several business actors in Kaduara Barat village, Pamekasan Regency, where the majority of them run their businesses without paying attention to organized business management and proper financial reports. The results of this service are as follows: 1. The layout of the products sold in stores is more organized so that consumers feel comfortable shopping; 2. The division of tasks must be clear so that there are no overlapping jobs / positions with multiple positions; 3. In terms of service and marketing, business actors realize the need for a "touch of smile" to consumers who want to shop so that this becomes a distinct comfort for these consumers; and 4. The knowledge and ability of business actors in preparing financial reports increases so that this can be done for effective and efficient financial management in order to maximize profits.
Peningkatan Penjualan UMKM melalui Penerapan Digital Marketing di Desa Teja Timur Rohmaniyah Rohmaniyah; Nurul Alfian; Siti Salama Amar; Subhan Subhan; Ustman Ustman; Achmarul Fajar; Runik Puji Rahayu; Nur Syakherul Habibi; Zef Risal; Rachman Hakim
Jurnal Informasi Pengabdian Masyarakat Vol. 2 No. 3 (2024): Agustus: Jurnal Informasi Pengabdian Masyarakat
Publisher : Sekolah Tinggi Agama Buddha Nalanda

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47861/jipm-nalanda.v2i3.1189

Abstract

In this digital era business actors must understand about digital because in the current era the average sales of all sales are online so as to facilitate sales. This digital marketing marketing activity can be through e-commerce, whatsapp, instagram and other media platforms so that the products produced by MSMEs can compete in online markets and can be known by the wider community. The purpose of this dedication is to provide knowledge to MSMEs in the village of East Teja Pamekasan regarding the application of marketing and product sales by utilizing digitalization. This service activity is carried out by survey methods, socialization, and evaluation. Digital marketing activities have a positive impact on the development of MSMEs in Teja Timur Village, Pamekasan District. Many MSMEs are interested in marketing products and sales of their products by utilizing social media to increase sales of MSME products. MSME actors collaborate with digital -based promotional media and distribution media to get maximum profits.
Inovasi Pengembangan Produk Herbal Clitoria Ternatea Sebagai Optimalisasi Pemanfaatan Potensi Lokal Runik Puji Rahayu; Rani Nur Fitrianti; Devi Lestari Pramita Putri; Rohmaniyah Rohmaniyah; Nurul Alfian
Moneter : Jurnal Ekonomi dan Keuangan Vol. 2 No. 1 (2024): Januari : Moneter : Jurnal Ekonomi dan Keuangan
Publisher : Asosiasi Riset Ekonomi dan Akuntansi Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61132/moneter.v2i1.179

Abstract

This service activity aims to add innovation to Clitoria Ternatea herbal products in the ASMANTOGA PKK group, Ceguk village, Pamekasan district. These wild plants are very often found in the environment around people's lives, one of which is currently very popular is the telang flower which we know by the Latin name Clitoria Ternatea. This activity provides product innovation made from butterfly pea flowers. The methods used are demonstration methods, socialization methods, and training methods. The result of this activity is education regarding innovation in the development of Clitoria Ternatea herbal products as an optimization of the utilization of local potential in Ceguk village, Pamekasan district. Apart from that, participants were able to understand the training methods for developing Clitoria Ternatea herbal products as processed drinks for the community in Ceguk village, Pamekasan district through PKK women.
Pengelolaan Sampah Sebagai Implementasi Ekonomi Kreatif Melalui Program Clean And Cash Upaya Menjaga Pencemaran Lingkungan Rohmaniyah Rohmaniyah; Nurul Alfian; Devi Lestari Pramita Putri; Subhan Subhan
Moneter : Jurnal Ekonomi dan Keuangan Vol. 2 No. 1 (2024): Januari : Moneter : Jurnal Ekonomi dan Keuangan
Publisher : Asosiasi Riset Ekonomi dan Akuntansi Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61132/moneter.v2i1.180

Abstract

Waste is a problem of the environment and urban communities that until now has no solution. Waste Bank is an alternative to reduce waste production because it directly involves the community. Through this Waste Bank program not only involves the community in the implementation process but can improve the community's perspective on waste management. The implementation of this service begins with providing teaching material to the community so that they are motivated to be able to sort household waste and together form a waste bank as a means of channeling waste. The counseling with material about the importance of managing waste with waste banks and how waste banks work. The result of this training is that the community is very enthusiastic to participate in the waste management program through the clean and cash program because the clean amd cash program is considered an effective program by the community in addition to reducing the effects of environmental pollution from garbage collectors also get money exchanged to the garbage bank. This craft training also adds to the community's insight to utilize used goods into things that are valuable and can be resold.
Peningkatan Literasi Keuangan Menuju Masyarakat Mandiri Financial Devi Lestari Paramita Putri; Rohmaniyah Rohmaniyah; Nurul Alfian; Subhan Subhan; Achmarul Fajar; Zef Risal
Sejahtera: Jurnal Inspirasi Mengabdi Untuk Negeri Vol. 4 No. 1 (2025): Sejahtera: Jurnal Inspirasi Mengabdi Untuk Negeri
Publisher : Universitas Maritim AMNI Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.58192/sejahtera.v4i1.2885

Abstract

Financial literacy can increase insight in making wise and effective decisions related to financial planning in the future. Improving financial literacy is an urgent need in building an economically strong, independent, and stable society. Effective financial literacy education and programs can help individuals understand and manage their finances better, as well as improve overall financial well-being. The purpose of this community service is to provide education and understanding about financial management to achieve financial independence. The method of this service is by educating and mentoring the PKK group in Ceguk village regarding financial literacy. Through comprehensive counseling and training, participants gain the knowledge and skills needed to manage personal and family finances more wisely. Financial literacy can increase insight in making wise and effective decisions related to financial planning in the future.
Peningkatan Ekonomi Desa Melalui Pemanfaatan Hasil Laut di Desa Pagagan Rohmaniyah Rohmaniyah; Nurul Alfian; Syaiful Syaiful
Sejahtera: Jurnal Inspirasi Mengabdi Untuk Negeri Vol. 4 No. 1 (2025): Sejahtera: Jurnal Inspirasi Mengabdi Untuk Negeri
Publisher : Universitas Maritim AMNI Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.58192/sejahtera.v4i1.2886

Abstract

Improving the village economy is an important global issue in village economic development in Indonesia. The village economy is a forum for converting opportunities into economic value by carrying out management and operational activities. Operational activities are related to managing input into output by providing added value. Sustainable economic development in villages is important in supporting national economic development. The aim of this activity is that village communities can process marine products in the village so that they have a higher selling value. Apart from that, using marine products can improve the economy so that it can increase people's income. Based on the results of service in Pagagan village, the village economy has improved, and village people can process marine products in Pagagan village so that they have a higher selling value. Apart from that, the use of marine products can improve the economy so that it can increase people's income. Supported by government, non-governmental organizations, and local community initiatives, the village economy can develop significantly, contributing to more equitable national development. Improving the village economy aims to improve community welfare through the natural resources available in the village. Apart from that, economic development in Pagagan village can open up new job opportunities so that the people in the sea will become economically prosperous.
Pelatihan Pengelolaan Minyak Jelantah Sebagai Upaya dalam Menumbuhkan Masyarakat Berwirausaha Nurul Alfian; Rohmaniyah Rohmaniyah; Rika Syahadatina; Nur Syakherul Habibi
Sejahtera: Jurnal Inspirasi Mengabdi Untuk Negeri Vol. 4 No. 1 (2025): Sejahtera: Jurnal Inspirasi Mengabdi Untuk Negeri
Publisher : Universitas Maritim AMNI Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.58192/sejahtera.v4i1.2890

Abstract

Used cooking oil is used cooking oil which is often considered waste and thrown away without proper processing. Uncontrolled disposal of used cooking oil can cause various environmental problems, such as soil and water pollution. For the environment, used cooking oil can have a serious impact because it pollutes the stability of soil and water when the waste is not managed carefully. Used cooking oil is included in non-hazardous and toxic waste but must receive proper handling so as not to cause environmental damage. On the other hand, used cooking oil has the potential to be processed into products of economic value, such as soap, candles, or biodiesel. The implementation of this service is carried out by providing outreach to the community regarding the processing of used cooking oil into economic goods that can be reused by the community. Processing used cooking oil into candles and soap could be a solution to improve the community's economy, knowledge, and skills, as well as interest in producing soap and candles from processed used cooking oil which is easy to process and become a benchmark for the success of the training in motivating the Ceguk village community to entrepreneurship.
Manajemen Keuangan Rumah Tangga Dalam Meningkatkan UMKM di Desa Majungan Rohmaniyah Rohmaniyah; Rani Nur Fitrianti; Nurul Alfian; Achmarul Fajar; Siti Salama Amar; Nurul Lutfiah
Jurnal Manajemen Riset Inovasi Vol. 2 No. 1 (2024): Januari : Jurnal Manajemen Riset Inovasi
Publisher : Pusat Riset dan Inovasi Nasional

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55606/mri.v2i1.2217

Abstract

Financial management must start from household management first because household financial management is already good, this will advance Micro, Small and Medium Enterprises (MSMEs) because society already has a basis for keeping financial records. The service aims to help and analyze and provides solutions to sources of business financing funds and provides new insights into accounting and digital financial technology that can be implemented into simple financial bookkeeping for households and MSMEs. Financial planning in the household can be done by identifying financial conditions (what assets we own and has the potential for great value in the future), determines desires, determines main desires. When determining your desires, you need to do three things, namely making all the desires you want to achieve now and in the future, what you want and what you need, writing down the funds needed and the time to achieve them. The next step is to determine the main desires. Practical financial management strategies that need to be implemented by MSME players are as follows: (1) administering receivables, (2) administering accounts payable, (3) administering inventory, which has a strategic role for both businesses operating in trade sector. (4) Cash administration, useful in providing information about the amount of cash coming in and cash going out.