The article examines the legal foundations of establishing a compliance control system in commercial banks. It analyzes national and international approaches to combating corruption and reviews systemic measures implemented through Presidential decrees and regulatory acts. The study highlights that introducing compliance control is crucial for ensuring transparency in banking operations, mitigating risks, and enhancing corporate governance practices, contributing to overall institutional effectiveness and s tability. 249
| Mualliflar | Tuychiyev Alisher Jurayevich, Kurbanbayeva Zuxra Abduraxmon qizi |
|---|---|
| Jurnal | Marketing |
| Nashriyot | Тошкент давлат иқтисодиёт университети |
| ISSN | 3060-4621 |
| Nashr sanasi | 2025-07-31 |
| Son | 7 |
| Til | Ingliz |
| Ilmiy soha | Iqtisodiyot |
| DOI | 10.67668/mj/2025iss7/366 |
| Indeksga qo‘shilgan | 2026-10-18 |
DOI: 10.67668/mj/2025iss7/366 · Maqolaning asl sahifasi
compliance control, commercial banks, anti -corruption, legal framework, corporate governance, regulatory acts, Basel standards, internal audit, risk management, transparency, комплаенс -контроль, коммерческие банки, борьба с коррупцией, правовые основы, корпоративное управление, нормативно - правовые акты, стандарты Базеля, внутренний аудит, управление рисками, прозрачность, komplayens nazorat, tijorat banklari, korrupsiyaga qarshi kurashish, huquqiy asoslar, korporativ boshqaruv, normativ -huquqiy hujjatlar, Bazel standartlari, ichki audit, xavf -xatarlarni boshqarish, shaffoflik
| APA | Tuychiyev Alisher Jurayevich, & Kurbanbayeva Zuxra Abduraxmon qizi (2025). LEGAL BASIS OF ORGANIZING COMPLIANCE CONTROL SYSTEM IN COMMERCIAL BANKS. Marketing, (7). https://doi.org/10.67668/mj/2025iss7/366 |
|---|---|
| GOST (OAK) | Tuychiyev Alisher Jurayevich, Kurbanbayeva Zuxra Abduraxmon qizi LEGAL BASIS OF ORGANIZING COMPLIANCE CONTROL SYSTEM IN COMMERCIAL BANKS // Marketing. – 2025. – № 7. – DOI: 10.67668/mj/2025iss7/366. |
| MLA | Tuychiyev Alisher Jurayevich, and Kurbanbayeva Zuxra Abduraxmon qizi. “LEGAL BASIS OF ORGANIZING COMPLIANCE CONTROL SYSTEM IN COMMERCIAL BANKS.” Marketing, (7), 2025. https://doi.org/10.67668/mj/2025iss7/366 |
| Chicago | Tuychiyev Alisher Jurayevich, and Kurbanbayeva Zuxra Abduraxmon qizi. “LEGAL BASIS OF ORGANIZING COMPLIANCE CONTROL SYSTEM IN COMMERCIAL BANKS.” Marketing, (7) (2025). https://doi.org/10.67668/mj/2025iss7/366 |
| Harvard | Tuychiyev Alisher Jurayevich, and Kurbanbayeva Zuxra Abduraxmon qizi (2025) ‘LEGAL BASIS OF ORGANIZING COMPLIANCE CONTROL SYSTEM IN COMMERCIAL BANKS’, Marketing, (7). https://doi.org/10.67668/mj/2025iss7/366 |
| BibTeX | @article{tuychiyevalisherjurayevich2025,
title = {LEGAL BASIS OF ORGANIZING COMPLIANCE CONTROL SYSTEM IN COMMERCIAL BANKS},
author = {Tuychiyev Alisher Jurayevich and Kurbanbayeva Zuxra Abduraxmon qizi},
journal = {Marketing},
year = {2025},
number = {7},
doi = {10.67668/mj/2025iss7/366},
url = {https://doi.org/10.67668/mj/2025iss7/366}
} |
Boshqa maqola uchun iqtibos tayyorlash
This article provides a comprehensive analysis of the concept of the “green” brand and its role in modern corporate strategies. In the context of global climate change, environmental security, limited natural resources…
The article explores innovative approaches to improving marketing activities in higher education institutions. The analysis identified the interrelation of project -based learning, digital technologies, communication…
This article discusses ways to form an effective management system using budgeting mechanisms in joint -stock companies. In addition, the article analyzes the integration of budgeting with strategic planning, control…
The article provides an in -depth analysis of the concept of green economy, its relationship with sustainable development and its impact on socio -economic systems. The main focus is on global trends, international…
The article explores the potential of advanced technologies for developing competitive intelligence systems in enterprises. The advantages of Attention -LSTM and transfer learning models in predicting customer behavior…
Business Process Outsourcing (BPO) refers to the practice of delegating logistics and supply chain -related functions to external providers. This article explores the concept of BPO, its objectives, practical…
This article analyzes the role and importance of strategic marketing approaches in enhancing enterprise competitiveness. It demonstrates that the correct selection and targeted implementation of marketing strategies can…
This study analyzes marketing approaches aimed at enhancing the efficiency of the value chain in dried fruit exports. Each stage – from raw material production to final export – is evaluated separately, determining the…
This article analyzes the opportunities and prospects of using digital marketing in Uzbekistanʼs fashion industry. It examines brand promotion through social media, mobile applications, websites, influencer marketing…
Тhis article provides an in -depth exploration of the application of neural networks in marketing, with a particular focus on predicting consumer behavior in real time. In today’s fast -paced digital economy, marketers…
Marketing — barcha maqolalar · 2025-yil arxivi
This study examines the association between Internet use and self-rated health and investigates the role of online health information behaviors in this relationship. Using data from the 2021 Chinese General Social…
На материалах, опубликованных по август 2024 года, исследуется достаточность бюджетного покрытия обязательств государственно-частного партнёрства. Предложена совместная проверка объёма, сроков и допустимых источников…
Maqolada O‘zbekiston sport tashkilotlarida sun’iy intellekt (SI) va ma’lumotlarga asoslangan boshqaruvning iqtisodiy samaradorlik bilan bog‘liqligini o‘rganish uchun rasmiy statistik ma’lumotlar tahlil qilinadi…
The article analyzes the institutional formation and everyday educational practice of girls’ education in Turkestan in the late nineteenth and early twentieth centuries. It examines traditional schools led by otinoyi…
This study presents a comprehensive analysis of the geostrategic role of Khwarezm in the transregional trade system of Eurasia during the 9th–12th centuries, based on written sources, historiography, and archaeological…
В статье исследуется, почему налоговые и тарифные льготы могут не приводить к привлечению инвестиций в дата-центры для искусственного интеллекта (ИИ). На основе теории комплементарности М. Кремера построена…