Business Management Journal Program Studi Manajemen
Vol 11, No 1 (2015): Business Management Journal

IMPLEMENTASI PRINSIP MENGENAL NASABAH (KNOW YOUR CUSTOMER) SERTA PENGARUHNYA TERHADAP TINDAK PENCUCIAN UANG (MONEY LAUNDERING) DAN KINERJA KEUANGAN PADA LEMBAGA PERBANKAN

Julyana Wijaya (Unknown)



Article Info

Publish Date
26 Jul 2017

Abstract

The purpose of this paper is to examine the effect of the implementation of Know Your Customer to the banks financial performance. Quantitaive description analysis was used to evaluate the answers of 26 respondents from a questionnaire. Descriptive statistic shows that 60%-70% respondents agreed that there is an effect from the implementation of KYC against money laundering action and financial performance of financial institution.However regression analysis shows that there is no significant effect between implementation of KYC and financial performance of financial institution. Keywords: Money Laundering, Know Your Customer, Fiancial Performance

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Journal Info

Abbrev

business-management

Publisher

Subject

Humanities Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Industrial & Manufacturing Engineering Social Sciences

Description

Business Management Journal (BMJ) is a scientific journal managed by the Bunda Mulia University Management Study Program. BMJ is published twice a year. BMJ publishes scientific articles resulting from empirical research in the field of management science. BMJ accepts scientific papers written by ...