Research Article
Anti Fraud Culture and Care in Indonesian Banking
@INPROCEEDINGS{10.4108/eai.21-11-2018.2282282, author={Ida Nurhayati and Abdillah Abdillah and Titik Purwinarti}, title={Anti Fraud Culture and Care in Indonesian Banking}, proceedings={Proceedings of the First International Conference on Technology and Educational Science, ICSTES 2018, November 21-22 2018, Bali, Indonesia}, publisher={EAI}, proceedings_a={ICTES}, year={2019}, month={3}, keywords={anti fraud banking prevention countermeasures}, doi={10.4108/eai.21-11-2018.2282282} }- Ida Nurhayati
Abdillah Abdillah
Titik Purwinarti
Year: 2019
Anti Fraud Culture and Care in Indonesian Banking
ICTES
EAI
DOI: 10.4108/eai.21-11-2018.2282282
Abstract
This research is the first part to know the culture and concern of the bankers towards anti fraud. It was intended to precauation and prevention. In conducting this research using qualitative methods with normative sociological, cultural and juridical approaches, through primary and secondary data. From these data verification was also carried out through Focus Group Discussion (FGD) with experts, practitioners, and academics in the banking sector. The result, that anti-fraud has been regulated in the Bank Indonesia Regulation and socialized through regulations in each bank. In general, it is carried out legally by prioritizing legal aspects as guidelines. Concern for anti fraud is based more on the existence of legal rules that are formally legal. The existence of regulations related to anti-fraud is felt to be sufficient to prevent and prevent fraud in banks