Desain Dan Pembuatan Purwarupa Data Warehouse Untuk Mendukung Pelaporan Transaksi Keuangan Tunai Dan Mencurigakan Di Unit Kepatuhan PT Bank Jatim

Sasmita, Putu Harry (2010) Desain Dan Pembuatan Purwarupa Data Warehouse Untuk Mendukung Pelaporan Transaksi Keuangan Tunai Dan Mencurigakan Di Unit Kepatuhan PT Bank Jatim. Masters thesis, Institut Teknologi Sepuluh November.

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Abstract

Bank Jatim sebagai lembaga keuangan bank yang melayani jasa transaksi keuangan, pengumpulan dana masyarakat, dan menyalurkannya kembali kepada masyarakat dalam bentuk kredit wajib melaporkan transaksi keuangan tunai dan transaksi keuangan mencurigakan sesuai dengan UU Nomor 25 Tahun 2003. Unit Kepatuhan merupakan bagian yang bertanggung jawab melakukan pelaporan secara periodik kepada Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK). Data yang dilaporkan kepada PPATK berasal dari cabang sehingga kemungkinan besar terdapat data yang terlewatkan. Untuk mengatasi hal tersebut, dirancang suatu Data Warehouse dan purwarupa yang mampu menganalisis seluruh rekaman 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 dengan standar yang ditetapkan oleh PPATK. Penelitian dilakukan melalui beberapa tahapan, yaitu analisis sistem saat ini, analisis kebutuhan sistem, perencanaan Data Warehouse, desain Data Warehouse, dan verifikasi Data Warehouse. Setiap tahapan menghasilkan suatu dokumen keluaran yang menjadi prasyarat untuk proses berikutnya. Tujuan dari desain Data Warehouse ini adalah menghasilkan suatu purwarupa 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 memenuhi kewajiban pelaporan kepada PPATK secara tepat waktu. Selain itu, dihasilkan pula format laporan yang akan dikirimkan kepada PPATK.
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Bank Jatim, as a banking financial institution that provides financial transaction services, collects funds from the public, and redistributes them to the public in the form of credit, is required to report cash financial transactions and suspicious financial transactions in accordance with Law Number 25 of 2003. The Compliance Unit is responsible for conducting periodic reporting to the Indonesian Financial Transaction Reports and Analysis Center (PPATK). The data reported to PPATK is obtained from branches, creating a possibility that some data may be missed. To overcome this issue, a Data Warehouse and prototype were designed to analyze all daily financial transaction records from the core banking system and filter them based on the criteria for suspicious financial transaction reports and cash transaction reports. The system is also capable of generating report formats in accordance with the reporting standards established by PPATK. The research was conducted through several stages, namely current system analysis, system requirements analysis, Data Warehouse planning, Data Warehouse design, and Data Warehouse verification. Each stage produces an output document that serves as a prerequisite for the subsequent process. The purpose of the Data Warehouse design is to develop a prototype capable of presenting cash financial transaction reports and suspicious financial transaction reports. The results of this research are expected to assist the reporting process for cash financial transactions (Cash Transaction Report) and suspicious financial transactions (Suspicious Transaction Report), as well as optimize the role of the Compliance Unit in fulfilling its reporting obligations to PPATK in a timely manner. In addition, the research produces a report format that can be submitted to PPATK.

Item Type:	Thesis (Masters)
Additional Information:	RTMT 005.740 68 Sas d
Uncontrolled Keywords:	Data Warehouse, Core Banking, Cash Transaction Report, Suspicious Transaction Report, Data Warehouse, Core Banking, Cash Transaction Report, Suspicious Transaction Report.
Subjects:	Q Science > QA Mathematics > QA76.9.D37 Data warehousing.
Divisions:	Faculty of Business and Management Technology > Management Technology > 61101-(S2) Master Thesis
Depositing User:	magang .
Date Deposited:	21 Sep 2026 06:27
Last Modified:	21 Sep 2026 06:27
URI:	http://repository.its.ac.id/id/eprint/144736

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