TIJORAT BANKLARIDA KOMPLAYENS NAZORAT TIZIMINI TAKOMILLASHTIRISH MASALALARI
Ключевые слова:
Komplayens, muvofiqlik nazorati, bank xavfsizligi, tijorat banklari, ichki nazorat, moliyaviy risklar, xalqaro standartlar, raqamli komplayens, FATF, Basel me’yorlari, korporativ boshqaruv, bank faoliyati monitoringi, axloqiy risklar, regulyativ muvofiqlik, komplayens siyosati.Аннотация
Mazkur ilmiy tezisda tijorat banklarida komplayens (muvofiqlik) nazorat tizimining mazmun-mohiyati, funksiyalari hamda uning samaradorligini oshirishga qaratilgan takomillashtirish yo‘nalishlari yoritilgan. Komplayens tizimi bank faoliyatining qonuniy, shaffof va axloqiy mezonlarga muvofiqligini ta’minlovchi muhim vosita sifatida baholanadi.
Библиографические ссылки
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