Siswanto, Gouw Ivan (2026) IMPLEMENTASI ANTI-MONEY LAUNDERING TERHADAP INTEGRITAS KEUANGAN DENGAN PERAN MEDIASI RISK GOVERNANCE FRAMEWORK PADA KOPERASI SIMPAN PINJAM DI INDONESIA. Magister (S2) thesis, Universitas BPD.
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Abstract
This study aims to analyze the influence of Anti-Money Laundering (AML) governance on financial integrity, the impact of implementing a Risk Governance Framework on financial integrity, the effect of AML governance on the effectiveness of the Risk Governance Framework, and the role of the Risk Governance Framework in mediating the influence of AML governance implementation on the financial integrity of Savings and Loan Cooperatives in Indonesia. Data collection was conducted through the distribution of questionnaires, and data analysis utilized PLS-SEM. The study concludes that: (1) AML governance implementation has a positive and significant effect on the financial integrity of Savings and Loan Cooperatives in Indonesia. (2) The implementation of a Risk Governance Framework has a positive and significant effect on the financial integrity of Savings and Loan Cooperatives in Indonesia. (3) AML governance implementation has a positive and significant effect on the effectiveness of the Risk Governance Framework in Savings and Loan Cooperatives in Indonesia. (4) The Risk Governance Framework mediates the positive and significant influence of AML governance implementation on the financial integrity of Savings and Loan Cooperatives in Indonesia.
| Item Type: | Thesis (Magister (S2)) |
|---|---|
| Additional Information: | Penelitian ini bertujuan untuk menganalisis pengaruh tata kelola Anti-Money Laundering (AML) terhadap integritas keuangan, pengaruh penerapan Risk Governance Framework terhadap integritas keuangan, pengaruh tata kelola Anti-Money Laundering (AML) terhadap efektivitas Risk Governance Framework, peran Risk Governance Framework dalam memediasi pengaruh tata kelola implementasi Anti-Money Laundering (AML) terhadap integritas keuangan Koperasi Simpan Pinjam di Indonesia. Metode pengumpulan data pada penelitian diterapkan melalui penyebaran kuesioner. Teknik analisis data pada penelitian ini menggunakan PLS- SEM. Kesimpulan pada penelitian ini adalah: (1) Tata kelola implementasi Anti-Money Laundering (AML) berpengaruh positif dan signifikan terhadap integritas keuangan Koperasi Simpan Pinjam di Indonesia. (2) Penerapan Risk Governance Framework berpengaruh positif dan signifikan terhadap integritas keuangan Koperasi Simpan Pinjam di Indonesia. (3) Tata kelola implementasi Anti-Money Laundering (AML) berpengaruh positif dan signifikan terhadap efektivitas Risk Governance Framework pada Koperasi Simpan Pinjam di Indonesia. (4) Risk Governance Framework mampu memediasi pengaruh positif dan signifikan tata kelola implementasi Anti-Money Laundering (AML) terhadap integritas keuangan Koperasi Simpan Pinjam di Indonesia. |
| Uncontrolled Keywords: | ANTI-MONEY LAUNDERING, INTEGRITAS KEUANGAN,RISK GOVERNANCE FRAMEWORK, KOPERASI SIMPAN PINJAM |
| Subjects: | H Social Sciences > HD Industries. Land use. Labor > HD28 Management. Industrial Management |
| Divisions: | Faculty of Law, Arts and Social Sciences > School of Management |
| Depositing User: | Wisudawan S2 |
| Date Deposited: | 21 Aug 2026 09:24 |
| Last Modified: | 21 Aug 2026 09:24 |
| URI: | https://eprints.ubpd.ac.id/id/eprint/56 |
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