Governance

Fraud and Financial Crime Prevention

BCA's Anti-Fraud Unit plays an active role in overseeing the implementation of Anti-Fraud policies throughout the bank, including prevention, detection, and investigation.
Anti-Fraud Declaration

Whistleblowing System

BCA implements a Whistleblowing System to detect and prevent fraud early on. Reports can be submitted via bca.co.id and are immediately validated by the Whistleblowing System (WBS) administrator.

Whistleblowing System

Implementation of Anti–Money Laundering, Countering the Financing of Terrorism, and Countering the Financing of the Proliferation of Weapons of Mass Destruction (AML–CFT & CFP-WMD)

BCA raises awareness among all employees to increase vigilance against money laundering and terrorist financing practices. To that end, BCA implements AML CFT for all large-value and suspicious transactions. 100% of permanent employees have received information regarding AML–CFT & CFP-WMD

Implementation of Anti–Money Laundering, Countering the Financing of Terrorism, and Countering the Financing of the Proliferation of Weapons of Mass Destruction (AML–CFT & CFP-WMD)
Implementation of Anti–Money Laundering, Countering the Financing of Terrorism, and Countering the Financing of the Proliferation of Weapons of Mass Destruction (AML–CFT & CFP-WMD)
    BCA - pencegahan fraud dan kejahatan finansial