relation: https://eprints.untirta.ac.id/49188/
title: PERTANGGUNGJAWABAN DIREKSI DALAM PEMENUHAN ASPEK MANAJEMEN RISIKO TERHADAP KASUS PENYALAHGUNAAN HAK AKSES OLEH KARYAWAN BANK (Studi Kasus pada PT. Bank Jago)
creator: PUTRI, CLARITA YULYANA
subject: K Law (General)
description: The banking industry faces challenges in maintaining system security due to the  increasing risk of misuse by internal parties. One of the most common threats is the  misuse of access rights by employees, which can lead to data breaches and banking  crimes. The case at PT Bank Jago Tbk demonstrates that weak internal supervision  systems can result in account breaches. This raises questions about the extent of the  board of directors' responsibility in ensuring banking system security and  preventing potential misuse. This study aims to analyze the legal consequences and  liability of directors based on Legal Responsibility Theory, Fiduciary Duty Theory,  and Risk Management Theory in relation to the prudential principles in banking.  This research employs a normative juridical method, using statutory and case study  approaches to understand the implementation of risk management in banking  supervision systems. Data were collected through literature studies, banking  regulations, and relevant document reviews. The findings indicate that directors  hold legal responsibility for negligence in implementing supervisory systems,  leading to fraud cases. The Financial Services Authority (OJK) also plays a role in  ensuring stricter risk management implementation. It is recommended that PT Bank  Jago’s board of directors strengthen technology-based security policies and tighten  employee access evaluations to prevent similar incidents in the future.
date: 2025
type: Thesis
type: NonPeerReviewed
format: text
language: en
identifier: https://eprints.untirta.ac.id/49188/1/Clarita%20Yulyana%20Putri_1111210201_FullText.pdf
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identifier: https://eprints.untirta.ac.id/49188/5/Clarita%20Yulyana%20Putri_1111210201_02.pdf
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identifier: https://eprints.untirta.ac.id/49188/3/Clarita%20Yulyana%20Putri_1111210201_03.pdf
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language: en
identifier: https://eprints.untirta.ac.id/49188/4/Clarita%20Yulyana%20Putri_1111210201_04.pdf
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language: en
identifier: https://eprints.untirta.ac.id/49188/6/Clarita%20Yulyana%20Putri_1111210201_05.pdf
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identifier: https://eprints.untirta.ac.id/49188/7/Clarita%20Yulyana%20Putri_1111210201_Ref.pdf
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identifier: https://eprints.untirta.ac.id/49188/8/Clarita%20Yulyana%20Putri_1111210201_Lamp.pdf
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language: en
identifier: https://eprints.untirta.ac.id/49188/17/Clarita%20Yulyana%20Putri_1111210201_01.pdf
identifier:   PUTRI, CLARITA YULYANA  (2025) PERTANGGUNGJAWABAN DIREKSI DALAM PEMENUHAN ASPEK MANAJEMEN RISIKO TERHADAP KASUS PENYALAHGUNAAN HAK AKSES OLEH KARYAWAN BANK (Studi Kasus pada PT. Bank Jago).  S1 thesis, UNIVERSITAS SULTAN AGENG TIRTAYASA.