Article Per Year (5 Year)
p-Index From 2020 - 2025
0.23
P-Index
This Author published in this journals
All Journal Asia Pacific Fraud Journal KOMMAS: Jurnal Pengabdian Kepada Masyarakat
Bambang Hadi Purnomo
Unknown Affiliation
Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Engineering Social Sciences

Published : 2 Documents Claim Missing Document
Claim Missing Document
Check
Articles

Found 2 Documents
Search

 1 
THE ROLE OF INTERNAL AUDIT IN GOVERNANCE, RISK MANAGEMENT, AND CONTROLS FOR FRAUD PREVENTION AT PPATK Bambang Hadi Purnomo
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 (749.255 KB) | DOI: 10.21532/apfj.001.17.02.01.02

Abstract

ABSTRACTLaw Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering has mandated the Indonesian Financial Transaction Reports and Analysis Centre (INTRAC / PPATK) to be the focal point of every effort made to combat money laundering in Indonesia. As a focal point, PPATK receives financial transaction reports from reporting parties, which include Financial Service Providers and Goods and Services Providers, where the data provided are considered to be highly confidential. This indicates that PPATK has become a strategic institution, and thereby it should be assured that its governance, risk management, and internal control are well maintained. Government Internal Supervision Apparatus (APIP) has become more strategic and keeps its pace according to the latest needs. APIP is expected to be the agent of change that could create added-values into the products or services made by the government agency. The activity of internal audit from APIP should contribute to increase the effectiveness and efficiency of governance, risk management, and control processes. In term of risk management, internal auditor should be able to evaluate the effectiveness and his contribution towards the improvement of the risk management process. Internal auditor should monitor the process through sustainable management, separated evaluation, or both. Internal auditor should be able to evaluate the potential occurrence of fraud and how the auditee manages the fraud risk. Meanwhile, in relation to internal control, the activity of internal auditor should evaluate the adequacy and effectiveness of internal control in handling the risks of the auditee’s governance, operational, and information system.
MEMBANGUN KESADARAN KEAMANAN INFORMASI DI ERA DIGITAL BAGI PARA IBU DI LINGKUNGAN KOMPLEK BUKIT DAGO TENGAH Mulyana, Arif; Bambang Hadi Purnomo; Zakaria
KOMMAS: Jurnal Pengabdian Kepada Masyarakat Vol. 5 No. 2 (2024): KOMMAS: JURNAL PENGABDIAN KEPADA MASYARAKAT
Publisher : KOMMAS: Jurnal Pengabdian Kepada Masyarakat

Show Abstract | Download Original | Original Source | Check in Google Scholar

Abstract

Di era digital, aktivitas sehari-hari, termasuk belanja online, media sosial, dan pengelolaan keuangan, telah menjadi bagian tak terpisahkan dari kehidupan para ibu. Namun, kemudahan ini diiringi dengan meningkatnya risiko ancaman keamanan informasi, seperti pencurian data pribadi, penipuan online, dan akses tidak sah. Para ibu sering kali menjadi target rentan akibat kurangnya pemahaman terkait keamanan digital. Untuk mengatasi permasalahan tersebut, mendorong kami untuk melaksanakan kegiatan sosialisasi bertajuk "Membangun Kesadaran Keamanan Informasi di Era Digital bagi Para Ibu di Lingkungan Komplek Bukit Dago Tengah." Kegiatan ini bertujuan untuk meningkatkan kesadaran dan keterampilan para ibu dalam melindungi data pribadi, keluarga, serta mendidik anak-anak mereka tentang keamanan digital. Melalui pendekatan edukasi partisipatif, kegiatan ini menyampaikan langkah-langkah praktis seperti penggunaan kata sandi kuat, otentikasi dua faktor, dan penghindaran tautan mencurigakan. Sosialisasi juga memberikan pemahaman mengenai potensi risiko dunia maya, sekaligus membekali para ibu dengan kemampuan menjadi pendamping anak dalam berselancar digital secara bijak. Hasil kegiatan menunjukkan bahwa peningkatan kesadaran dan pemahaman terkait keamanan digital dapat membantu para ibu melindungi diri dan keluarga dari ancaman siber. Dengan demikian, inisiatif ini berkontribusi pada terciptanya ekosistem digital yang lebih aman di masyarakat. Kata kunci: Keamanan Informasi; Ibu Rumah Tangga; Era Digital; Ancaman Siber
Co-Authors Mulyana, Arif Zakaria