FUNDAMENTALS OF COMPLIANCE CONTROL ORGANIZATION IN THE ACTIVITIES OF COMMERCIAL BANKS
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| Formato: | Recurso digital |
| Lenguaje: | inglés |
| Publicado: |
Zenodo
2025
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| _version_ | 1866902205789896704 |
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| author | Mardonov Sardor Axror O'g'li |
| author_facet | Mardonov Sardor Axror O'g'li |
| contents | <p><span>Compliance control is a cornerstone of effective governance in commercial banks, ensuring adherence to legal, regulatory, and ethical standards. This article explores the fundamentals of organizing compliance control, emphasizing its importance in mitigating risks, maintaining trust, and fostering operational integrity. Key components of an effective compliance framework, including risk assessment, policy development, training, technology integration, and internal audits, are discussed in detail. The article also highlights challenges such as regulatory complexity, cost implications, and technological barriers, offering best practices like adopting a risk-based approach, leveraging advanced technologies, and fostering a culture of compliance. By implementing robust compliance control systems, banks can enhance their reputation, ensure sustainability, and navigate the complexities of a dynamic regulatory landscape. </span></p> |
| format | Recurso digital |
| id | zenodo_https___doi_org_10_5281_zenodo_14741464 |
| institution | Zenodo |
| language | eng |
| publishDate | 2025 |
| publisher | Zenodo |
| record_format | zenodo |
| spellingShingle | FUNDAMENTALS OF COMPLIANCE CONTROL ORGANIZATION IN THE ACTIVITIES OF COMMERCIAL BANKS Mardonov Sardor Axror O'g'li 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. <p><span>Compliance control is a cornerstone of effective governance in commercial banks, ensuring adherence to legal, regulatory, and ethical standards. This article explores the fundamentals of organizing compliance control, emphasizing its importance in mitigating risks, maintaining trust, and fostering operational integrity. Key components of an effective compliance framework, including risk assessment, policy development, training, technology integration, and internal audits, are discussed in detail. The article also highlights challenges such as regulatory complexity, cost implications, and technological barriers, offering best practices like adopting a risk-based approach, leveraging advanced technologies, and fostering a culture of compliance. By implementing robust compliance control systems, banks can enhance their reputation, ensure sustainability, and navigate the complexities of a dynamic regulatory landscape. </span></p> |
| title | FUNDAMENTALS OF COMPLIANCE CONTROL ORGANIZATION IN THE ACTIVITIES OF COMMERCIAL BANKS |
| topic | 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. |
| url | https://doi.org/10.5281/zenodo.14741464 |