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ITS » Master Theses » Teknologi Informasi
Posted by system at 17/05/2010 09:49:38  •  2342 Views


DESAIN DAN PEMBUATAN PURWARUPA DATA WAREHOUSE UNTUK MENDUKUNG PELAPORAN TRANSAKSI KEUANGAN TUNAI DAN MENCURIGAKAN DI UNIT KEPATUHAN PT BANK JATIM

DESIGN AND DEVELOPMENT DATA WAREHOUSE PROTOTYPES TO SUPPORT CASH TRANSACTION REPORTING AND SUSPICIOUS TRANSACTION REPORTING IN UNIT IN COMPLIANCE PT BANK JATIM

Author :
SASMITA, PUTU HARRY ( 9105205312 )




ABSTRAK

Bank Jatim sebagai lembaga keuangan bank yang melayani jasa transaksi keuangan pengumpulan dana masyarakat dan menyalurkannya kembali ke masyarakat dalam bentuk kredit wajib melaporkan transaksi keuangan tunai dan transaksi keuangan mencurigakan sesuai dengan UU nomor 25 tahun 2003. UnitKepatuhan adalah bagian yang bertanggung jawab melakukan pelaporan secara periodik ke Pusat Penyelidikan Analisis Transaksi Keuangan PPATK dan yang dilaporkan ke PPATK adalah data yang berasal dari cabang sehingga kemungkinan besar ada data yang terlewatkan. Untuk mengatasi hal tersebut maka di rancang suatu Data warehouse dan purwa rupa yang mampu menganalisa semua record transaksi keuangan harian dari core banking dan memfilternya berdasarkan kriteria laporan transaksi keuangan mencurigakan dan laporan transaksi keuangan tunai serta mampu menghasilkan format laporan sesuai standar laporan yang ditetapkan PPATK. Penelitian dilakukan dengan dengan tahapan analisa system saat ini analisa kebutuhan system perencanaan data warehouse desain data warehouse verifikasi data warehouse. Dimana dari setiap tahapan menghasilkan suatu dokumen keluaran yang menjadi prasyarat untuk proses berikutnya. Dan tujuan dari desain Data Warehouse ini adalah suatu prototype yang mampu menyajikan laporan transaksi keuangan tunai dan laporan transaksi keuangan mencurigakan. Hasil penelitian ini diharapkan mampu membantu proses pelaporan transaksi keuangan tunai Cash Transaction Report dan transaksi keuangan mencurigakan Suspicious Transaction Report serta mengoptimalkan peran Unit Kepatuhan dalam hal kewajiban melaporkan PPATK dengan tepat waktu. Dan juga dihasilkan format laporan yang akan dikirimkan ke PPATK.


ABSTRACT

Bank Jatim as a bank financial institution serving the financial transaction services community fundraising and channeled back into the community in the form of credits required to report financial transactions in cash and suspicious financial transactions in accordance with the Law number 25 of 200 UU No 252003. The Compliance Unit is responsible for part of a periodic reporting to the Center for Financial Transaction Analysis Investigation PPATK and reported to the PPATK is data that comes from a branch that is likely missing some data. To overcome these two designed a data warehouse and purwa a way that can analyze all financial transactions daily record of core banking and filter criteria report suspicious financial transactions and reporting financial transactions in cash and are able to produce standard report format stipulated PPATK report. Research conducted by the stage of the current system analysis system requirements analysis planning a data warehouse data warehouse design verification data warehouse. Where from each stage produces an output document is a prerequisite for the subsequent process. Design and purpose of the Data Warehouse is a prototype that could provide cash financial transaction reports and suspicious financial transaction reports. The results of this study are expected to assist the process of reporting financial transactions in cash Cash Transaction Report and suspicious financial transactions Suspicious Transaction Report and optimizing the role of the Compliance Unit in terms of reporting obligations in a timely manner PPATK. And also produced a report format that will be sent to PPATK.



KeywordsData Warehouse; Core Banking; Cash Transaction Report; Suspicious Transaction Report
 
Subject:  Komputer perangkat lunak
Contributor
  1. IR. ARIS TJAHYANTO, M.KOM
Date Create: 18/02/2010
Type: Text
Format: pdf
Language: Indonesian
Identifier: ITS-Master-3100010039286
Collection ID: 3100010039286
Call Number: RTMT 005.740 68 Sas d


Source
Master Thesis, Magister Management, RTMT 005.740 68 Sas d, 2010

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Copyright @2010 by ITS Library. This publication is protected by copyright and per obtained from the ITS Library prior to any prohibited reproduction, storage in a re transmission in any form or by any means, electronic, mechanical, photocopying, reco For information regarding permission(s), write to ITS Library




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  1.  ITS-Master-9859-Abstract_id.pdf - 74 KB
  2.  ITS-Master-9859-Abstract_en.pdf - 72 KB
  3.  ITS-Master-9859-Paper.pdf - 168 KB




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