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Bibliografiske detaljer
Hovedforfatter:	Mardonov Sardor Axror O'g'li
Format:	Recurso digital
Sprog:	engelsk
Udgivet:	Zenodo 2025
Fag:	Compliance control, commercial banks, regulatory compliance, risk management, governance, policy framework, internal audits, risk-based approach, technology integration, ethical standards, anti-money laundering (AML), Know Your Customer (KYC), operational integrity, financial regulations, compliance culture.
Online adgang:	https://doi.org/10.5281/zenodo.14741464
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