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All Journal E-Bisnis : Jurnal Ilmiah Ekonomi dan Bisnis Jurnal Ilmiah Manajemen, Ekonomi dan Akuntansi MUARA EKONOMI : Jurnal Ilmiah Ilmu Ekonomi, Manajemen & Bisnis
Kirana Salsabilla Citra Wijaya
Unknown Affiliation
Decision Sciences, Operations Research & Management 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.
Business Resilience amid Global Crises: Between Adaptation, Innovation, and Legal Certainty Ony Thoyib Hadi Wijaya; Kirana Salsabilla Citra Wijaya; Lely Maharani
MUARA EKONOMI : Jurnal Ilmiah Ilmu Ekonomi, Manajemen & Bisnis Vol. 2 No. 1 (2026): Januari : Jurnal Ilmiah Ilmu Ekonomi, Manajemen & Bisnis
Publisher : CV Muara Edukasi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.64365/muanomi.v2i1.170

Abstract

Global economic crises, geopolitical tensions, and fluctuations in international markets have generated significant uncertainty for the business sector. Many business actors have experienced decline and even bankruptcy; however, certain sectors have demonstrated remarkable resilience and sustained growth. This article aims to examine business resilience amid global crises through an interdisciplinary approach that integrates economic theory, organizational adaptation, and business law. Drawing on the grand theory of economic utilitarianism, this study argues that business sectors providing essential goods and services play a substantial role in social welfare and therefore tend to be more resilient during periods of crisis. Furthermore, through the middle-range theories of organizational adaptation and contingency, this article highlights flexibility, innovation, and the ability to respond to environmental changes as key determinants of business survival. From a legal perspective, compliance with business law, including consumer protection, electronic transactions, and regulatory certainty, should not be viewed as an obstacle, but rather as a stabilizing instrument that fosters public trust and institutional legitimacy. Employing a normative-juridical method and qualitative analysis based on secondary data, this article concludes that businesses capable of integrating adaptation, innovation, legal compliance, and social responsibility are more likely to achieve long-term sustainability, even in times of global crisis
Co-Authors Lely Maharani Ony Thoyib Hadiwijaya Yohanes Jentanu Nelson