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PROSEDUR PEMBUKAAN DEPOSITO MELALUI PEDOMAN KYC (KNOW YOUR CUSTOMER) DI PT. BANK NEGARA INDONESIA (PERSERO), Tbk. CABANG PEMBANTU BRAWIJAYA MALANG

Bisri, Sheila Nurzeha (2012) PROSEDUR PEMBUKAAN DEPOSITO MELALUI PEDOMAN KYC (KNOW YOUR CUSTOMER) DI PT. BANK NEGARA INDONESIA (PERSERO), Tbk. CABANG PEMBANTU BRAWIJAYA MALANG. Other thesis, University of Muhammadiyah Malang.

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Abstract

The research for final assignment was done at PT. Bank Negara Indonesia (Persero), Tbk. Cabang Pembantu Brawijaya Malang with title “Procedure advanced opening deposit by Know Your Customer Principle manual at PT. Bank Negara Indonesia (Persero), Tbk. Branch ministrant Brawijaya Malang.” The purpose of this research is to find out the how did Procedure advanced opening deposit by Know Your Customer manual and constraints involved in apply Know Your Customer manual to customer depositor The techniques of collecting data are documentation and interview. The data was collected to analyze the primer data and seconded data. The analysis data that is used is descriptive qualitative analysis with describe explain the result of research in data. The result of data analysis about the Procedure advanced opening deposit by Know Your Customer Principle manual at PT. Bank Negara Indonesia (Persero), Tbk. Branch ministrant Brawijaya Malang stated that procedure advanced opening deposit need application Know Your Customer to protective bank from crime action often happen, as money laundering.

Item Type: Thesis (Other)
Subjects: H Social Sciences > HG Finance
Divisions: Faculty of Economics > Diploma of Banking and Finance (61406)
Depositing User: Fitriana Kasiani
Date Deposited: 28 Sep 2015 05:12
Last Modified: 28 Sep 2015 05:12
URI : http://eprints.umm.ac.id/id/eprint/18550

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