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Navigating ILAAP: The Next Chapter of Integrated Risk and Liquidity Reporting in Indonesian Banking
As the financial sector continues to mature under the guidance of OJK’s POJK 19/2024 and Bank Indonesia’s liquidity framework, banks in Indonesia are now preparing for a new layer of regulatory expectation: ILAAP (Internal Liquidity Adequacy Assessment Process). ILAAP is not just another report.It represents a holistic view of a bank’s liquidity governance, requiring alignment…
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Why Screening & Risk Rating Are Now Critical Engines for Indonesian Banking Transformation
Indonesia’s financial sector is undergoing a major transformation. Digital onboarding, online lending, instant payments, and embedded finance are reshaping how customers interact with banks and financial institutions. However, behind this rapid modernization lies a growing challenge: managing identity risk, fraud, and financial crime in real time. For many years, Screening and Risk Rating were viewed…
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Architecture Evolution
Written by: Luis Ginanjar In modern system development, business pressure often pushes us to move fast. New features must go out this week, integrations must be finished today, business flows change tomorrow. Very often, tech follows business too quickly without a strong architectural foundation. As a result, systems become fragile, patchy, and hard to change.…
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Bagaimana Sistem Legal Lending Limit (LLL) NawaData Mempermudah Pelaporan Regulasi ke OJK
Sistem Legal Lending Limit NawaData hadir sebagai solusi modern untuk menyederhanakan, mengotomatiskan, dan mempermudah proses pelaporan regulasi ke OJK.
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How NawaData’s Legal Lending Limit (LLL) System Simplifies Regulatory Reporting to OJK
NawaData’s Legal Lending Limit System offers a modern solution to streamline, automate, and simplify regulatory reporting to OJK.
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Sistem Apolo: Merevolusi Pelaporan Regulasi di Sektor Perbankan Indonesia
Sistem Apolo dari PT Nawa Data Solutions—platform revolusioner yang dirancang untuk mengubah cara bank menangani pelaporan regulasi.
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Apolo System: Revolutionizing Regulatory Reporting in Indonesia’s Banking Sector
Apolo System by PT Nawa Data Solutions – a groundbreaking platform designed to transform how banks handle regulatory reporting.
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Memahami Laporan Transaksi Keuangan Mencurigakan (LTKM) dan Perannya dalam Anti Pencucian Uang (APU)
Seiring semakin kompleksnya kejahatan keuangan, pentingnya LTKM pun terus meningkat.
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Understanding Suspicious Activity Reports (SAR) and Their Role in Anti-Money Laundering (AML)
As financial crime continues to evolve in complexity, the importance of SAR has grown significantly.
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Bagaimana Perusahaan Fintech Dapat Memastikan Kepatuhan terhadap Regulasi AML?
Dalam sektor financial technology (fintech), kepatuhan terhadap regulasi Anti-Money Laundering (AML) sangat penting.