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All Journal Jurnal Ilmiah Mahasiswa FEB Budapest International Research and Critics Institute-Journal (BIRCI-Journal): Humanities and Social Sciences
Ike Trisia
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Religion Arts Humanities Economics, Econometrics & Finance Education Social Sciences

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EVALUASI IMPLEMENTASI STRATEGI ANTI-FRAUD (STUDI PADA PT. BANK KALTENG) Ike Trisia
Jurnal Ilmiah Mahasiswa FEB Vol 6, No 2: Semester Genap 2017/2018
Publisher : Fakultas Ekonomi dan Bisnis Universitas Brawijaya

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (304.948 KB)

Abstract

Penelitian ini merupakan penelitian deskriptif kualitatif yang bertujuan untuk mengetahui implementasi strategi anti-fraud yang telah dilaksanakan oleh PT. Bank Kalteng dalam rangka mencegah, mendeteksi, menginvestigasi, serta melaporkan tindakan fraud. Data yang diolah dalam penelitian ini diperoleh dengan menggunakan teknik wawancara serta dilengkapi data sekunder yang diakses dari berbagai sumber. Hasil dari penelitian ini menunjukkan bahwa strategi yang dilaksanakan oleh Bank Kalteng telah memenuhi empat pilar utama strategi anti-fraud sebagaimana dalam Surat Edaran Bank Indonesia No. 13/28/DPNP. Dalam penerapan empat pilar strategi anti-fraud, Bank Kalteng mengandalkan Kegiatan Sosialisasi Materi Strategi Anti-fraud, Penandatanganan Deklarasi Anti-fraud dan Penerapan Whistleblowing System.Kata Kunci : Fraud, Strategi Anti-Fraud, Industri Perbankan.
The Evaluation of Countercyclical Policy Implementation in Facing the Impact of the Spread of COVID-19 (Study on Central Kalimantan Bank Pension Fund) Ike Trisia
Budapest International Research and Critics Institute (BIRCI-Journal): Humanities and Social Sciences Vol 3, No 4 (2020): Budapest International Research and Critics Institute November
Publisher : Budapest International Research and Critics University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33258/birci.v3i4.1391

Abstract

This research is a qualitative descriptive study that aims to determine the implementation of countercyclical policies that have been implemented by the Central Kalimantan Bank Pension Fund in dealing with the impact of the spread of COVID-19. The data processed in this study were obtained using interview techniques and supplemented with secondary data which was accessed from various sources. The results of this study indicate that the Bank Kalteng Pension Fund has implemented the provisions of the countercyclical policy as in the Financial Services Authority Circular Letter Number S-10 / D.05 / 2020. In implementing the countercyclical policy, the Bank Kalteng Pension Fund implements the Relaxation of Periodic Report Submission, Implementation of Fit and Proper Tests through Video Converence and Investment Shift to Low Risk Investments.
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