Implementation Of Whistleblowing System To Prevent Sharia Banking Crime In Indonesia

Abstract

The research made is qualitative research, where researchers look at various sources related to the whistleblowing system in Islamic banking. The object of this research is PT. Bank Syariah Indonesia (BSI) one of the largest Islamic banks in Indonesia, and targets to become the 10 largest Islamic banks in the world in the next 5 years. This research is needed to understand and see how the BSI whistleblowing system controls fraud and crime in the Indonesian banking world. Based on a survey from The Association of Certified Fraud Examiners, the level of banking fraud in Indonesia reaches 41% when compared to other sectors. This is one of the things that can be taken into account by the government, and stakeholders in banking. In addition to using qualitative methods. This study analyzes the BSI website with support from various sources related to the whistleblowing system in Islamic banking. Hopefully, in the future, there will be continued research looking at the implications of the whistleblowing system to prevent fraud in banking, especially Islamic banking, both in Indonesia but also abroad.