TIJORAT BANKLARIDA MOLIYAVIY JINOYATLARNING OLDINI OLISHDA KOMPLAENS-NAZORATNING ROLI
DOI:
https://doi.org/10.5281/zenodo.18761182Keywords:
komplaens-nazorat, moliyaviy jinoyatlar, AML/CFT, riskka asoslangan yondashuv, ichki nazorat, bank xavfsizligi.Abstract
Mazkur maqolada tijorat banklarida moliyaviy jinoyatlar xavfini kamaytirishda komplaens-nazorat tizimining
institutsional va amaliy ahamiyati kompleks tahlil qilinadi. Tadqiqot doirasida 10 000 ta tranzaksiya asosida risk
segmentatsiyasi, monitoring samaradorligi va institutsional omillarning ta’siri baholandi. Natijalar komplaens tizimini
mustaqil boshqaruv elementi sifatida rivojlantirish, riskka asoslangan dinamik baholash modelini joriy etish hamda sun’iy
intellektga asoslangan monitoring tizimlarini kengaytirish zarurligini ko‘rsatdi
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Toshkent, 2023.
4. O‘zbekiston Respublikasi 05.11.2019 yildagi “Banklar va bank faoliyati toʻgʻrisida”gi O‘RQ-580-son Qonuni // https://
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5. Vahobov A.X. Bank tizimida risk-menejmentni takomillashtirish masalalari. – Toshkent, 2020.
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7. O‘zbekiston Respublikasi Markaziy banki. Tijorat banklarida AML/CFT tizimini tashkil etish bo‘yicha me’yoriy hujjatlar.
– Toshkent, 2023.
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