MEMAHAMI LEBIH LANJUT PENERAPAN STRATEGI ANTI FRAUD BAGI BANK UMUM DI INDONESIA

  • Ciptaningsih Tri

Abstract

This article will discuss about the new Bank Indonesia Regulation Number 13/28/DPPNP. This regulation contains about Anti-Fraud policy that to be set for commercial banks in Indonesia. The discussion includes a discussion of the rules related to the strategies that will be applied to the implementation of the Regulation of Bank Indonesia as well as examples of the application of Anti-Fraud policy that existing in other countries to be used as comparative data. The purpose of this article is to provide a better understanding of this rule, so in this article will more talking about the form of exposure rule and its other issues related to this topic.

Key words: Anti Fraud Policy
How to Cite
Tri, C. (1) “MEMAHAMI LEBIH LANJUT PENERAPAN STRATEGI ANTI FRAUD BAGI BANK UMUM DI INDONESIA”, Dinamika Akuntansi Keuangan dan Perbankan, 1(2). Available at: https://www.unisbank.ac.id/ojs/index.php/fe9/article/view/1594 (Accessed: 3July2024).