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All Journal Jurnal Ekonomi e-Jurnal Apresiasi Ekonomi Jurnal Ilmiah Mizani: Wacana Hukum, Ekonomi Dan Keagamaan
Tuti Anggraini
State Islamic University of North Sumatra
Decision Sciences, Operations Research & Management Economics, Econometrics & Finance

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ANALYSIS OF SHARIA BANK ANTI-MONEY LAUNDERING PREVENTION STRATEGIES OR COMBATING THE FINANCING OF TERRORISM (AML/CFT) IN MAINTAINING CUSTOMER DATA PRIVACY AND SECURITY IN THE 5G TECHNOLOGY ERA (Case Study On Indonesian Sharia Bank Kc Medan Adam Malik) Rizky Aditya Ananda; Tuti Anggraini
Jurnal Ekonomi Vol. 11 No. 03 (2022): Jurnal Ekonomi, 2022 Periode Desember
Publisher : SEAN Institute

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Abstract

This study aims to find out and see whether there is money laundering, whether the strategy implemented is effective or a data security system strategy. This study used descriptive qualitative method. Data collection techniques using observation and interviews. Based on the results of the study it can be concluded that (1) One of the efforts of PT Bank Syariah Indonesia KC. Medan Adam Malik prevents money laundering by applying the know your customer principle with early detection, namely when a customer opens an account and is equipped with various ways to find out what the customer is doing, how much income per month, from there we can detect earlier if a crime of laundering occurs money. (2) Obstacles in applying the principle of knowing your customer are internal barriers, including the lack of identification and formation of customers. There are external constraints, customers themselves are not honest in providing complete information to the bank, there are employees who look for customer information that is not detailed, and customers who are dishonest when asked about the actual situation, and (3) Maintaining the privacy of customer data anti-money laundering, implementing KYCP (Know Your Customer Principles) based on Bank Indonesia Regulation No. 3/10/PBI/2001 concerning Know Your Customer Principles, c is an effective way to get to know customers who want to save or invest their capital.
The Influence of Knowledge, Perceptions, and E-Banking Facilities on Customer Interest in Using Bank Muamalat Products: Case Study at Bank Muamalat KCP Stabat Safrina Safitri; Atika Atika; Tuti Anggraini
Jurnal Ilmiah Mizani: Wacana Hukum, Ekonomi Dan Keagamaan Vol 8, No 1 (2021): April
Publisher : Faculty of Sharia (Islamic Law) at Fatmawati Sukarno State Islamic University Bengkulu

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.29300/mzn.v8i1.4847

Abstract

This research aims to determine the influence of knowledge, perceptions, and e-banking facilities on customer interest in using Bank Muamalat products, focusing on Bank Muamalat KCP Stabat. The research method used was a survey by distributing questionnaires to Bank Muamalat KCP Stabat e-banking service customers. Customer knowledge about e-banking is measured through their understanding of the e-banking features offered by Bank Muamalat. Customer perceptions of e-banking are assessed from their views on security, comfort, and service reliability. E-banking facilities are checked based on availability and ease of customer access to services. It is hoped that the results of this research will provide a better understanding of the factors influencing customer interest in using Bank Muamalat products via e-banking. The implications of these findings can help Bank Muamalat KCP Stabat improve its e-banking services to attract more customer interest and increase their satisfaction with the bank's products.
THE EFFECT OF PRICE DISCOUNT, BONUS PACK AND INSTORE DISPLAY ON IMPLUSE BUYING (CASE STUDY AT SUZUYA MALL MARELAN) Cindy Kumala Dewi; Tuti Anggraini; Tri Inda Fadhila Rahma
Jurnal Apresiasi Ekonomi Vol 13, No 1 (2025)
Publisher : Institut Teknologi dan Ilmu Sosial Khatulistiwa

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31846/jae.v13i1.914

Abstract

Modern retail stores are currently competing to provide the best service to attract more customers. One example is Suzuya Mall. Promotions are carried out for all products offered with various methods, such as price discounts, bonus packs and instore displays. The purpose of this study was to analyze the effect of price discounts, bonus packs, instore displays on impulse buying. On consumers at Suzuya Mall Marelan. Using a sample of 100 respondents and obtained using the Slovin Technique. With the data collection used in this study is a questionnaire. The results of the study showed that the price discount variable (X1) has a positive and significant effect on the impulse buying variable (Y) with a p-value of 0.014 (a=0.05). The bonus pack variable (X2) has a positive and significant effect on the impulse buying variable (Y) with a p-value of 0.000 (a=0.05). The in-store display variable (X3) has a positive and significant effect on the impulse buying variable (Y) with a p-value of 0.025 (a=0.05). price discount, bonus pack and in-store display have a simultaneous effect on impulse buying decisions at Suzuya Mall with a p-value of 0.000 (a=0.05).Keywords: price discount, in-store bonus pack and display on impulse buying
Co-Authors Atika Atika Cindy Kumala Dewi Rizky Aditya Ananda Safrina Safitri Tri Inda Fadhila Rahma