TIJORAT BANKLARIDA MOLIYAVIY JINOYATLARNING OLDINI OLISHDA KOMPLAENS-NAZORATNING ROLI

Ismoiljon Zokirov

GREEN ECONOMY AND DEVELOPMENT, 2026, vol. 4, issue 2

Abstract: Mazkur maqolada tijorat banklarida moliyaviy jinoyatlar xavfini kamaytirishda komplaens-nazorat tizimininginstitutsional va amaliy ahamiyati kompleks tahlil qilinadi. Tadqiqot doirasida 10 000 ta tranzaksiya asosida risksegmentatsiyasi, monitoring samaradorligi va institutsional omillarning ta’siri baholandi. Natijalar komplaens tiziminimustaqil boshqaruv elementi sifatida rivojlantirish, riskka asoslangan dinamik baholash modelini joriy etish hamda sun’iyintellektga asoslangan monitoring tizimlarini kengaytirish zarurligini ko‘rsatdi

Keywords: komplaens-nazorat; moliyaviy jinoyatlar; AML/CFT; riskka asoslangan yondashuv; ichki nazorat; bank xavfsizligi. (search for similar items in EconPapers)
Date: 2026
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Persistent link: https://EconPapers.repec.org/RePEc:teu:ged000:v:4:y:2026:i:2:id:9333

DOI: 10.5281/zenodo.18761182

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