TIJORAT BANKLARIDA MOLIYAVIY JINOYATLARNING OLDINI OLISHDA KOMPLAENS-NAZORATNING ROLI

Neliti 2026 Open access

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Authors: Ismoiljon Zokirov
DOI: 10.5281/zenodo.18761181
Cited by: 0

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

Fields of Study & Subjects

finance banking and market dynamics Digital Transformation in Financial Services Banking stability regulation efficiency

Publication details

Journal / source
Neliti
Publication date
1 February 2026
Language
TR