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All Journal Jurnal Ilmu Hukum, Humaniora dan Politik (JIHHP) QISTINA: Jurnal Multidisiplin Indonesia
Chiesa, Davina
Unknown Affiliation
Religion Economics, Econometrics & Finance Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Nursing

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The Existence of the National Social Security System as a Form of Fulfillment of Welfare to the Constitutional Rights of the Community Lo, Edmund; Rahmadhano, Ibrahagi; Chiesa, Davina; Saly, Jeane Neltje
QISTINA: Jurnal Multidisiplin Indonesia Vol 2, No 2 (2023): December 2023
Publisher : CV. Rayyan Dwi Bharata

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.57235/qistina.v2i2.829

Abstract

At this time the Social Security System is expected to make a positive contribution to improving people's rights. Therefore, the community is expected to be actively involved in development activities, especially in social security. The contents of this journal aim to recommend efforts that can be made to maximize the existence of improving the community's economy, analyzing social changes that occur in society. And provide information regarding factual conditions of activities in the form of fulfillment of welfare and steps that can be taken to encourage improvement.
Tinjauan Transaksi Transfer Dana Perbankan dalam Mengelola Risiko dan Mempertahankan Kepercayaan Chiesa, Davina; S.T. Kansil, Christine
Jurnal Ilmu Hukum, Humaniora dan Politik Vol. 4 No. 4 (2024): (JIHHP) Jurnal Ilmu Hukum, Humaniora dan Politik (Mei - Juni 2024)
Publisher : Dinasti Review Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.38035/jihhp.v4i4.2147

Abstract

The role of prudential banks in banking fund transfer transactions is a crucial aspect in maintaining financial system stability and public trust. Prudential banking entails a series of principles and actions designed to manage risks associated with fund transfers, including customer identification, monitoring suspicious transactions, and implementing anti-money laundering (AML) and counter-terrorism financing (CFT) procedures. Through the use of advanced technology and robust security systems, banks can mitigate the risks of fraud, money laundering, and terrorism financing in fund transfer transactions. The implementation of prudential banking principles not only ensures compliance with applicable banking regulations but also strengthens public trust in financial institutions. By maintaining integrity and transparency in every transaction, banks can enhance trust among customers and other stakeholders. Furthermore, prudential banking also plays a role in safeguarding the interests of the bank itself by minimizing loss risks and preserving the company's reputation
Co-Authors Jeane Neltje Saly Lo, Edmund Rahmadhano, Ibrahagi S.T. Kansil, Christine