{"id":390933,"date":"2024-08-15T21:47:49","date_gmt":"2024-08-15T14:47:49","guid":{"rendered":"https:\/\/www.vibizmedia.com\/?p=390933"},"modified":"2024-08-15T21:47:49","modified_gmt":"2024-08-15T14:47:49","slug":"ojk-terbitkan-aturan-penerapan-strategi-anti-fraud-bagi-ljk","status":"publish","type":"post","link":"https:\/\/www.vibizmedia.com\/index.php\/2024\/08\/15\/ojk-terbitkan-aturan-penerapan-strategi-anti-fraud-bagi-ljk\/","title":{"rendered":"OJK Terbitkan Aturan Penerapan Strategi Anti Fraud Bagi LJK"},"content":{"rendered":"<p>&nbsp;<\/p>\n<p style=\"text-align: justify;\">(Vibizmedia \u2013 Economy &amp; Business) \u2013 Otoritas Jasa Keuangan (OJK) terus memperkuat penerapan prinsip tata kelola dan manajemen risiko di Lembaga Jasa Keuangan.<\/p>\n<h5 style=\"text-align: justify;\">Yakni melalui penerbitan Peraturan OJK Nomor 12 Tahun 2024 tentang Penerapan Strategi Anti Fraud bagi Lembaga Jasa Keuangan (POJK SAF LJK).<\/h5>\n<p style=\"text-align: justify;\">Penerbitan POJK ini merupakan salah satu inisiatif OJK dalam mendukung pengembangan dan penguatan LJK. Serta menindaklanjuti masukan Komisi Pemberantasan Korupsi (KPK) dan Peraturan Mahkamah Agung No.13 Tahun 2016. Yaitu tentang Tata Cara Penanganan Perkara Tindak Pidana oleh Korporasi.<\/p>\n<p style=\"text-align: justify;\">POJK SAF LJK ini mengatur antara lain:<br \/>\na. Penjelasan jenis perbuatan yang tergolong <em>fraud;<\/em><\/p>\n<p style=\"text-align: justify;\">b. Ruang lingkup pihak yang terlibat meliputi LJK dan organisasi yang dikendalikan, konsumen dan pihak lain yang bekerjasama dengan LJK (termasuk sektor swasta);<\/p>\n<p style=\"text-align: justify;\">c. Kewajiban penyusunan dan penyampaian kebijakan SAF, serta penyampaian laporan kejadian fraud, baik laporan rutin maupun insidental. Dan sanksi denda keterlambatan penyampaian yang disesuaikan dengan kompleksitas kegiatan usaha LJK;<\/p>\n<p style=\"text-align: justify;\">d. Kewajiban penerapan fraud detection system disertai peningkatan pemahaman pihak internal dan eksternal yang terkait, dan didukung penerapan manajemen risiko yang memadai.<\/p>\n<h5 style=\"text-align: justify;\">Lebih lanjut, pedoman penerapan Strategi <em>Anti Fraud<\/em> dalam ketentuan ini ditujukan untuk dapat mengarahkan LJK dalam melakukan pengendalian <em>fraud<\/em>.<\/h5>\n<p style=\"text-align: justify;\">Yaitu melalui upaya yang tidak hanya ditujukan untuk mencegah, namun juga mendeteksi dan melakukan investigasi. Serta memperbaiki sistem sebagai bagian dari strategi yang bersifat integral dalam mengendalikan <em>fraud<\/em>.<\/p>\n<p style=\"text-align: justify;\">Penerbitan POJK SAF LJK diharapkan dapat mendorong pelaksanaan implementasi anti <em>fraud<\/em> bagi LJK di bawah pengawasan OJK secara menyeluruh. Sehingga tercipta ekosistem keuangan yang kuat dan sehat.<\/p>\n<p><em>Belinda Kosasih\/ Partner of Banking Business Services\/Vibiz Consulting<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&nbsp; (Vibizmedia \u2013 Economy &amp; Business) \u2013 Otoritas Jasa Keuangan (OJK) terus memperkuat penerapan prinsip tata kelola dan manajemen risiko di Lembaga Jasa Keuangan. Yakni melalui penerbitan Peraturan OJK Nomor 12 Tahun 2024 tentang Penerapan Strategi Anti Fraud bagi Lembaga Jasa Keuangan (POJK SAF LJK). Penerbitan POJK ini merupakan salah satu inisiatif OJK dalam mendukung [&hellip;]<\/p>\n","protected":false},"author":101025,"featured_media":279199,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0},"categories":[22],"tags":[31677],"aioseo_notices":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v17.7.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<meta name=\"description\" content=\"Yakni melalui penerbitan Peraturan OJK Nomor 12 Tahun 2024 tentang Penerapan Strategi Anti Fraud bagi Lembaga Jasa Keuangan (POJK SAF LJK).\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.vibizmedia.com\/index.php\/2024\/08\/15\/ojk-terbitkan-aturan-penerapan-strategi-anti-fraud-bagi-ljk\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"OJK Terbitkan Aturan Penerapan Strategi Anti Fraud Bagi LJK - 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