Илғор иқтисодиёт ва педагогик технологиялар Volume 2 Issue 5 (2025) · pp. 747-752
ISSUES OF INTERNATIONAL EXPERIENCE IN THE FIELD OF COMPLIANCE CONTROL STRUCTURE AND ITS APPLICATION IN BANKING PRACTICE OF UZBEKISTAN
Sultanov, Abror, Султонов, Аброр, Султонов, Аброр
Abstract
This article makes extensive use of the issues of implementing the experience of organizing integrated control in the activities of commercial banks in Uzbekistan, its specific and organizational aspects, which are available in world practice. When organizing and implementing international experience in compliance control, specific aspects of implementation and its specifics in banking practice are revealed
compliance controlanti-corruptioncommercial banksbanking practicecontrol elementscompliance control reportкомплаенс-контроля противодействие коррупциикоммерческие банкибанковская практикаэлементы контроля
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