ANALYSIS OF THE FINANCIAL STABILITY OF UZBEKISTAN COMMERCIAL BANKS
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Abstract. This article discusses the theoretical and methodological aspects of the formation of a compliance control system in commercial banks and its integral connection with the mechanism for ensuring financial security. The study analyzes the role of compliance control in ensuring compliance with legislation, internal policies and international standards in banking activities. Also, the functional areas of compliance in strengthening financial security in the banking system - risk management, prevention of corruption, control over problem loans and monitoring of suspicious transactions - are scientifically assessed.
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References
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