ISSUES OF INTERNATIONAL EXPERIENCE IN THE FIELD OF COMPLIANCE CONTROL STRUCTURE AND ITS APPLICATION IN BANKING PRACTICE OF UZBEKISTAN
DOI:
https://doi.org/10.60078/3060-4842-2025-vol2-iss5-pp747-752Abstract
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
Keywords:
compliance control anti-corruption commercial banks banking practice control elements compliance control reportReferences
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