Eurasian Journal of Law, Finance and Applied Sciences 5-jild 2-son (2025) · 36–45-betlar

THE BENEFITS OF USING CONTROL TECHNOLOGIES TO IMPROVE BANKING REGULATION

Murodov, Bobirjon

DOI: 10.5281/zenodo.14870276 · Manbada o'qish → · PDF (manba serverida)

Annotatsiya

The article explores the advantages of applying supervisory technologies ("SupTech") to improve the regulation of banking activities, enhance the quality of regulatory data, automate procedures and work tools, and simplify them. Proposals for maximizing the potential of SupTech have also been developed.

Suptech, risk, analysis, banking supervision, Basel Committee, AML/CFT requirements.Suptech, риск, анализ, банковский надзор, базельский комитет, требования ПОД/ФТ.SupTech, risk, tahlil, bank nazorati, Bazel qo'mitasi, AML-talablari, CFT talablari.

Metadata manbasi: jurnal OAI-PMH arxivi · Sindex to'liq matnni saqlamaydi, manbaga havola beradi.