TIJORAT BANKLARIDA KOMPLAENS NAZORAT VA MOLIAVIYY XAVFSIZLIKNI TA’MINLASHNING NAZARIY-USLUBIY ASOSLARI

Shohruh Ulashbayev

GREEN ECONOMY AND DEVELOPMENT, 2025, vol. 3, issue 10

Abstract: Ushbu maqolada tijorat banklarida komplayens-nazorat tizimini shakllantirish va uni moliyaviy xavfsizliknita’minlash mexanizmi bilan uzviy bog‘lashning nazariy hamda uslubiy jihatlari yoritilgan. Tadqiqotda komplayensnazoratningbank faoliyatida qonunchilik, ichki siyosatlar va xalqaro standartlarga muvofiqligini ta’minlashdagi o‘rnichuqur tahlil qilingan. Shuningdek, bank tizimida moliyaviy xavfsizlikni mustahkamlashda komplayensning funksionalyo‘nalishlari — risklarni boshqarish, korrupsiyaviy holatlarning oldini olish, muammoli kreditlar ustidan nazorat va shubhalioperatsiyalarni monitoring qilish kabi jarayonlar ilmiy asosda baholangan

Keywords: moliyaviy jinoyatlar; pul yuvish; nazorat; shubhali operatsiyalarni monitoringi; bank; tijorat banklari moliyaviy xavfsizligi; komplayens. (search for similar items in EconPapers)
Date: 2025
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Persistent link: https://EconPapers.repec.org/RePEc:teu:ged000:v:3:y:2025:i:10:id:7466

DOI: 10.5281/zenodo.17480536

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