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Tijorat Banklarida Komplaens Nazorat Va Moliaviyy Xavfsizlikni Ta’Minlashning Nazariy-Uslubiy Asoslari

Author

Listed:
  • Shohruh Ulashbayev

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

Suggested Citation

  • Shohruh Ulashbayev, 2025. "Tijorat Banklarida Komplaens Nazorat Va Moliaviyy Xavfsizlikni Ta’Minlashning Nazariy-Uslubiy Asoslari," GREEN ECONOMY AND DEVELOPMENT, "Ma'rifat-Print-Media" LLC, Tashkent State University of Economics, vol. 3(10), October.
    • Handle: RePEc:teu:ged000:v:3:y:2025:i:10:id:7466
    DOI: 10.5281/zenodo.17480536
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