Anti Fraud Culture and Care in Indonesian Banking

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 antifraud is felt to be sufficient to prevent and prevent fraud in banks.