Theoretical Foundations of Implementation of Compliance Control and Internal Control in Banks

Egamov, Ruslan (2024) Theoretical Foundations of Implementation of Compliance Control and Internal Control in Banks. International Multi-disciplinary Journal of Education, 2 (10). pp. 490-496. ISSN 2994-9521

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Abstract

This in the article Proper organization of the system of combating the legalization of criminal income in commercial banks, improvement of this system will serve the development of the field of risk management of commercial banks, as a result, further increase of the confidence of the population in the country's banking system and ensuring the stability of the banking system. In this article, there is a description of research aimed at improving the internal control system for improving the activity of compliance control systems in the fight against corruption in banks.

Item Type:	Article
Subjects:	H Social Sciences > HF Commerce H Social Sciences > HG Finance
Divisions:	Postgraduate > Master's of Management
Depositing User:	Journal Editor
Date Deposited:	06 Nov 2024 07:26
Last Modified:	06 Nov 2024 07:26
URI:	http://eprints.umsida.ac.id/id/eprint/14544

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