Perbandingan Pengaturan Undang-Undang Informasi dan Transaksi Elektronik dan European Union Artificial Intelligence Act Terkait Ancaman Penyalahgunaan Deepfake dalam Pembuktian = Comparison of the Undang-Undang Informasi dan Transaksi Elektronik and the European Union Artificial Intelligence Act Regarding the Threat of Deepfake Misuse in Evidence

Judicial analysis on the implementation of prudential banking principles on customer due diligence in digital banking = Analisis tinjauan yuridis terhadap implementasi prinsip prudential bank dalam uji tuntas nasabah pada perbankan digital

Implementasi Customer Due Diligence Untuk Mencegah Dan Memberantas Pencucian Uang Dalam Praktik Bank Digital = Implementation of Customer Due Diligence to Prevent and Eradicate Money Laundering Practice On Digital Banking Practice

Penerapan prinsip customer due diligence oleh Bank Umum di Indonesia sebagai upaya pencegahan dan pemberantasan pencucian uang: analisis terhadap putusan pengadilan No. 588/Pid.B/2018/PN.Srg = The implementation of the customer due diligence principle by Commercial Banks in Indonesia as a measure of prevention and eradication of money laundering: an analysis on court decision No. 588/Pid.B/2018/PN.Srg / Dhimas Haris Anggara Mukti

Prinsip Kehati-hatian dalam Proses Uji Tuntas Nasabah pada Layanan Pembukaan Rekening Tabungan secara Digital = The Prudential Banking Principle in Customer due Diligence Process on Opening Digital Saving Account Services