Marketing № 7 (2025)

LEGAL BASIS OF ORGANIZING COMPLIANCE CONTROL SYSTEM IN COMMERCIAL BANKS

Tuychiyev Alisher Jurayevich, Kurbanbayeva Zuxra Abduraxmon qizi

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Аннотация

The article examines the legal foundations of establishing a compliance control system in commercial banks. It analyzes national and international approaches to combating corruption and reviews systemic measures implemented through Presidential decrees and regulatory acts. The study highlights that introducing compliance control is crucial for ensuring transparency in banking operations, mitigating risks, and enhancing corporate governance practices, contributing to overall institutional effectiveness and s tability. 249

compliance controlcommercial banksanti -corruptionlegal frameworkcorporate governanceregulatory actsBasel standardsinternal auditrisk managementtransparency

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APA 7 
Tuychiyev Alisher Jurayevich & Kurbanbayeva Zuxra Abduraxmon qizi (2025). LEGAL BASIS OF ORGANIZING COMPLIANCE CONTROL SYSTEM IN COMMERCIAL BANKS. Marketing, (7).
GOST R 7.0.5 
Tuychiyev Alisher Jurayevich, Kurbanbayeva Zuxra Abduraxmon qizi LEGAL BASIS OF ORGANIZING COMPLIANCE CONTROL SYSTEM IN COMMERCIAL BANKS // Marketing. 2025. № 7.
BibTeX 
@article{jurayevich2025,
  author  = {Tuychiyev Alisher Jurayevich and Kurbanbayeva Zuxra Abduraxmon qizi},
  title   = {LEGAL BASIS OF ORGANIZING COMPLIANCE CONTROL SYSTEM IN COMMERCIAL BANKS},
  journal = {Marketing},
  year    = {2025},
  number  = {7}
}
RIS 
TY  - JOUR
AU  - Tuychiyev Alisher Jurayevich
AU  - Kurbanbayeva Zuxra Abduraxmon qizi
TI  - LEGAL BASIS OF ORGANIZING COMPLIANCE CONTROL SYSTEM IN COMMERCIAL BANKS
JO  - Marketing
PY  - 2025
IS  - 7
ER  -