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All Journal Jurnal Ekonomi & Keuangan Islam JPP IPTEK (Jurnal Pengabdian dan Penerapan IPTEK) EQIEN - JURNAL EKONOMI DAN BISNIS Telaah Bisnis Journal Of Human And Education (JAHE) Proceeding Applied Business and Engineering Conference Proceeding International Applied Business and Engineering Conference Review of Islamic Social Finance and Entrepreneurship JURNAL PENGABDIAN PEMBANGUNAN PERTANIAN DAN LINGKUNGAN (JP3L)
Mega Dwi Septivani
Politeknik Negeri Padang
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Journal : Telaah Bisnis

 1 
Regulatory Technology (RegTech): The Solution to Prevent Money Laundering in Indonesia Alivia Meyrizka Utami; Mega Dwi Septivani
Telaah Bisnis Vol 23, No 1 (2022): July 2022
Publisher : Sekolah Tinggi Ilmu Manajemen YKPN Yogyakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35917/tb.v23i1.288

Abstract

Since the 2008 financial crisis, the complexity of regulations and the use of technology and innovation in the financial sector have increased. This makes banks as financial institutions starting to adapt to financial technology very vulnerable to technological risks, one of which is money laundering. Regulatory Technology (RegTech) is a technology trend to assist bank management in supporting regulatory compliance efforts and offering money laundering prevention solutions. Based on this, this study aims to examine the relationship of RegTech, which is represented by three independent variables: Electronic Know Your Customer (e-KYC), Transaction Monitoring, and Time and Cost Efficiency, on Money Laundering Prevention. This study shows that transaction monitoring, as well as cost and time efficiency, have a significant effect on money laundering prevention. In contrast, e-KYC does not affect money laundering prevention. This research is intended to provide valuable insights to Financial Institutions to increase awareness of the importance of adopting new technologies and maintaining good relations with regulators to prevent money laundering in Indonesia.
The Role of Digital Banking in Leading Sustainable Economic Development Alivia Meyrizka Utami; Mega Dwi Septivani
Telaah Bisnis Vol 24, No 2 (2023): December 2023
Publisher : Sekolah Tinggi Ilmu Manajemen YKPN Yogyakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35917/tb.v24i2.457

Abstract

This research examines the influence of Digital Banking on risk-taking and sustainability reporting in banks registered in Indonesia by analyzing panel data from 55 banks in Indonesia for the 2018-2021 period, thus collecting 220 observations. The research results show that Digital Banking is proven to reduce risk-taking and improve the quality of sustainability reporting of banks in Indonesia. Future research is expected to use data over a longer period and requires confirmation from independent parties who have expertise in this field so that they can combine quantitative and qualitative approaches so that the quality of the research is better. This research provides something new in examining the role of Digital Banking in making bank decisions as represented by risk and sustainability reporting.
Co-Authors Alivia Meyrizka Utami Alivia Meyrizka Utami Alivia Meyrizka Utami Ananda , Risa Dwi Deri Latika Herda Ferdiansyah Ferdiansyah Firdaus Firdaus Herda, Deri Latika Husna, Rifdatul Maya Permata Sari Muhammad Afif Rachmi, Feny Melia Rusfandi Rusfandi Sahid Ridho Sari, Maya Permata Sembiring, Rinawati Wardani, Rahmi Willson Gustiawan