PERANAN AUDIT INTERNAL DALAM MENJALANKAN PROGRAM ANTI PENCUCIAN UANG DAN PENCEGAHAN PENDANAAN TERORISME PADA UNIT KERJA TELLER DI BANK CENTRAL ASIA TBK (STUDI KASUS PADA KANTOR CABANG UTAMA WAHID HASYIM)

PRAYOGA, YOGI (2018) PERANAN AUDIT INTERNAL DALAM MENJALANKAN PROGRAM ANTI PENCUCIAN UANG DAN PENCEGAHAN PENDANAAN TERORISME PADA UNIT KERJA TELLER DI BANK CENTRAL ASIA TBK (STUDI KASUS PADA KANTOR CABANG UTAMA WAHID HASYIM). Skripsi thesis, Sekolah Tinggi Ilmu Ekonomi Indonesia (STEI) Jakarta.

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Abstract

Penelitian ini bertujuan untuk mengevaluasi peranan audit internal dalam menjalankan anti pencucian uang dan pencegahan pendanaan terorisme (APU Dan PPT) pada unit kerja teller di PT Bank Central Asia, Tbk (BCA KCU Wahid Hasyim). Populasi dalam penelitian ini adalah seluruh teller di BCA KCU Wahid Hasyim. Sampel dalam penelitian ini adalah seorang teller dans eorang audit internal. Tekhnik pengumpulan data yang digunakan adalah secara penelitian kepustakaan dan penelitian lapangan (oservasi, wawancara dan dokumentasi). Tekhnik analisis data yang digunakan adalah deskripsi. Hasil penelitian inimenunjukkan bahwa audit internal sudah melakukan sosialisasi terhadap seluruh teller di BCA KCU Wahid Hasyim, namun perlu dievaluasi untuk diadakan sosialisasi secara konsisten dan lebih sering dari sebelumnya. Kata kunci: teller, APU dan PPT, Bank BCA KCU Wahid Hasyim This study aims to evaluate the role of internal audit in running anti-money laundering and prevention of terrorism financing (APU and PPT) at the teller unit at PT Bank Central Asia Tbk (BCA KCU Wahid Hasyim). Population in this research is all teller in BCA KCU Wahid Hasyim. The sample in this research is a teller and an internal audit. Data collection techniques used are literature research and field research (oservation, interviews and documentation). Data analysis technique used is description. The results of this study indicate that inernal audit has conducted socialization of all tellers in BCA KCU Wahid Hasyim, but needs to be evaluated to be held socialization consistently and more often than before. Keywords: teller, APU and PPT, Bank BCA KCU Wahid Hasyim

Item Type: Thesis (Skripsi)
Contributors:
ContributionContributorsNIDNEmail
Thesis advisorWicaksono, AriefUNSPECIFIEDUNSPECIFIED
Subjects: Akuntansi > Auditing
Divisions: S1 Akuntansi
Depositing User: Ridho Adi Nugroho
Date Deposited: 12 Jan 2022 07:51
Last Modified: 12 Jan 2022 07:51
URI: http://repository.stei.ac.id/id/eprint/6805

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