FUNDAMENTALS OF COMPLIANCE CONTROL ORGANIZATION IN THE ACTIVITIES OF COMMERCIAL BANKS

Fuente: Zenodo

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Bibliographic Details
Main Author:	Mardonov Sardor Axror O'g'li
Format:	Recurso digital
Language:	English
Published:	Zenodo 2025
Subjects:	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 Access:	Acceder al recurso
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