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| Judul SOP |
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| 1 |
SOP
Pengajuan Memo Analisa Risiko |
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| 2 |
SOP
Pemeliharaan dan Pengupdatean SOP dan Policy |
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| 3 |
SOP
Identifikasi, Pelaporan, dan Tipping Off dari TKM |
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| 4 |
SOP
Identifikasi dan Verifikasi Calon Nasabah |
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| 5 |
SOP
Analisa Transaksi Nasabah terkait Pencucian Uang, Proliferasi dan Terorisme |
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| 6 |
SOP
Pengajuan iDeb SLIK dan SOP Permintaan Data SLIK ke OJK |
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| 7 |
SOP
Pengajuan Credit Scoring dan Akses Data Credit Scoring Pefindo |
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