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All Journal E-Bisnis : Jurnal Ilmiah Ekonomi dan Bisnis Jurnal Ilmiah Manajemen, Ekonomi dan Akuntansi
Kirana Salsabilla Citra Wijaya
Unknown Affiliation
Economics, Econometrics & Finance

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Penerapan KYC Melalui CDD dan EDD Dalam Upaya Pencegahan dan Pemberantasan Money Laundering dan Terorisme Pada Pengguna Jasa Keuangan ONY THOYIB HADI WIJAYA; Kirana Salsabilla Citra Wijaya; Yohanes Jentanu Nelson
E-Bisnis : Jurnal Ilmiah Ekonomi dan Bisnis Vol 17 No 1 (2024): JURNAL ILMIAH EKONOMI DAN BISNIS
Publisher : STEKOM PRESS

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.51903/e-bisnis.v17i1.1861

Abstract

This research aims to analyze the implementation of Know Your Customer (KYC) through Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) in the efforts to prevent and combat money laundering and terrorism within the financial services user base. In this study, the research method employed is literature review. The findings of this research can be utilized to support the development of policies and strategies for the prevention and eradication of money laundering and terrorism within the financial services user community. The application of KYC through CDD and EDD is crucial in reducing malicious risks, preventing theft of funds, and maintaining integrity and transparency in financial transactions. Therefore, it is essential for financial institutions and stakeholders to continuously develop and manage the KYC processes effectively and sustainably.
TRANSFORMASI KOPERASI MENUJU SOCIETY 5.0 UNTUK MENINGKATKAN PEREKONOMIAN INDONESIA Ony Thoyib Hadi Wijaya; Kirana Salsabilla Citra Wijaya; Lely Maharani
Jurnal Ilmiah Manajemen, Ekonomi dan Akuntansi Vol. 5 No. 1 (2025): Jurnal Ilmiah Manajemen, Ekonomi dan Akuntansi
Publisher : Lembaga Pengembangan Kinerja Dosen

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55606/jurimea.v5i1.871

Abstract

Cooperatives, as one of the elements of Indonesia's economy, hold significant potential in enhancing community welfare. With technological advancements and shifting social dynamics toward the Society 5.0 era, cooperatives must undergo transformation to remain relevant. Society 5.0 emphasizes the integration of advanced technologies, such as the Internet of Things (IoT), artificial intelligence (AI), and big data, into social life to create a prosperous society. This article discusses the role of cooperatives as a cultural heritage, the challenges of digital transformation they face, and strategies to enhance Indonesia's economy through the application of technology in cooperatives during the Society 5.0 era. Based on literature reviews and analyses, cooperative transformation is deemed highly promising in supporting sustainable economic growth in Indonesia.
Co-Authors Lely Maharani Ony Thoyib Hadiwijaya Yohanes Jentanu Nelson