{"id":13835,"date":"2024-08-08T07:06:39","date_gmt":"2024-08-08T00:06:39","guid":{"rendered":"https:\/\/businessupdate.id\/?p=13835"},"modified":"2024-08-08T07:06:43","modified_gmt":"2024-08-08T00:06:43","slug":"bsi-dukung-pemerintah-berantas-judi-online-sesuai-syariah","status":"publish","type":"post","link":"https:\/\/businessupdate.id\/?p=13835","title":{"rendered":"BSI Dukung Pemerintah Berantas Judi Online Sesuai Syariah"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>BusinessUpdate &#8211;<\/strong> PT Bank Syariah Indonesia Tbk (BSI) mendukung pemerintah dalam pemberantasan judi daring (<em>online<\/em>) sejalan dengan kepatuhan syariah melalui penerapan berbagai strategi mitigasi risiko.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Corporate Secretary BSI Wisnu Sunandar mengatakan bahwa kegiatan judi dilarang secara prinsip keuangan syariah. Kepatuhan syariah (<em>syariah compliance) <\/em>berlandaskan prinsip maqashid syariah yang memiliki tujuan untuk menjaga agama, jiwa, akal, keturunan dan harta.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Oleh sebab itu, BSI telah menerapkan mitigasi risiko Tindak Pidana Pencucian Uang (TPA) Perjudian berdasarkan lima pilar utama Anti Pencucian Uang (APU), Pencegahan Pendanaan Terorisme (PPT), dan Pencegahan Pendanaan Proliferasi Senjata Pemusnah Massal (PPPSPM).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cBSI secara aktif melakukan pengawasan melalui forum Komite Pemantau Risiko untuk memastikan penerapan program APU, PPT, dan PPSPM berjalan dengan baik,\u201d kata Wisnu melalui keterangan resmi, Rabu (7\/8\/2024).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Dalam aspek pengendalian internal, Wisnu menjelaskan bahwa BSI juga melakukan monitoring dan analisis rekening yang terindikasi TPA Perjudian serta melaporkannya ke Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">BSI berkoordinasi dengan Bank Mandiri sebagai perusahaan induk terkait penerusan informasi data pihak terkait perjudian <em>online<\/em> dari Otoritas Jasa Keuangan (OJK) untuk pemadanan data di bank syariah itu.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Selain itu, BSI secara aktif melakukan penelusuran laman yang terindikasi menggunakan rekening BSI untuk TPA Perjudian. Penelusuran ini, merupakan bagian dari upaya perseroan untuk memastikan bahwa rekening BSI tidak disalahgunakan untuk kegiatan ilegal.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Dalam hal mitigasi keamanan teknologi informasi (IT), BSI melakukan <em>web crawling<\/em> dan <em>cyber patrol<\/em> pada situs yang menggunakan rekening BSI. Perseroan berkoordinasi dengan Kementerian Komunikasi dan Informatika (Kominfo) serta <em>web hosting<\/em> untuk penutupan situs yang terindikasi digunakan tindak pidana perjudian.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Tak hanya itu, BSI menerapkan berbagai tindakan pencegahan TPA Perjudian di antaranya melalui monitoring pemberitaan media, menunda transaksi dan memblokir rekening nasabah yang terindikasi judi <em>online<\/em>, serta melakukan sosialisasi peningkatan kesadaran (<em>awareness<\/em>) bagi pegawai terkait TPA Perjudian.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Wisnu menegaskan BSI memberikan perhatian khusus pada pelatihan sumber daya manusia (SDM) agar semakin mumpuni dalam mengantisipasi dan mengatasi permasalahan judi <em>online<\/em> yang memanfaatkan sistem jasa keuangan.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cKami telah melakukan pelatihan analisis transaksi keuangan mencurigakan untuk seluruh pegawai AML berkolaborasi dengan PPATK,\u201d katanya.<br>Wisnu berharap berbagai strategi mitigasi risiko yang dilakukan BSI turut berkontribusi terhadap upaya pemberantasan kasus judi <em>online<\/em> yang merugikan masyarakat. Hal ini sejalan dengan nafas BSI untuk senantiasa menghadirkan manfaat kebaikan bagi umat sejalan dengan prinsip maqashid syariah. (rn\/jh. Foto: Dok. RRI)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>BusinessUpdate &#8211; PT Bank Syariah Indonesia Tbk (BSI) mendukung pemerintah dalam pemberantasan judi daring (online) sejalan dengan kepatuhan syariah melalui penerapan berbagai strategi mitigasi risiko. Corporate Secretary BSI Wisnu Sunandar mengatakan bahwa kegiatan judi dilarang secara prinsip keuangan syariah. Kepatuhan syariah (syariah compliance) berlandaskan prinsip maqashid syariah yang memiliki tujuan untuk menjaga agama, jiwa, akal, [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":13836,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[84,76],"tags":[426,1693,1181,325,7335,7336,379,1263],"class_list":["post-13835","post","type-post","status-publish","format-standard","has-post-thumbnail","category-bank","category-national","tag-bank","tag-bsi","tag-daring","tag-indonesia","tag-judi","tag-kepatuhan","tag-online","tag-syariah"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v19.5.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>BSI Dukung Pemerintah Berantas Judi Online Sesuai Syariah - Businessupdate.id<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/businessupdate.id\/?p=13835\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"BSI Dukung Pemerintah Berantas Judi Online Sesuai Syariah - Businessupdate.id\" \/>\n<meta property=\"og:description\" content=\"BusinessUpdate &#8211; PT Bank Syariah Indonesia Tbk (BSI) mendukung pemerintah dalam pemberantasan judi daring (online) sejalan dengan kepatuhan syariah melalui penerapan berbagai strategi mitigasi risiko. 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