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THE ROLE OF TECHNOLOGY IN STRENGTHENING COMPLIANCE CONTROL IN COMMERCIAL BANKS

Sardor Mardonov (Banking and finance academy of the Republic of Uzbekistan)

Модели и методы в современной науке · 72-74 · 2025

Аннотация

In an era of increasing regulatory complexity, commercial banks face immense challenges in maintaining compliance with legal, ethical, and operational standards. Compliance control, a critical function in banking, ensures adherence to these standards, mitigating risks and fostering trust among stakeholders. Technology has emerged as a transformative force, strengthening compliance control mechanisms by enhancing efficiency, accuracy, and transparency. This article examines the role of technology in improving compliance control in commercial banks, exploring key innovations, benefits, challenges, and future trends.

Доказательный фрагмент

«In an era of increasing regulatory complexity, commercial banks face immense challenges in maintaining compliance with legal, ethical, and operational standards.»

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Демо-превью

In an era of increasing regulatory complexity, commercial banks face immense challenges in maintaining compliance with legal, ethical, and operational standards. Полный текст публикации CiteX не хранит — доступ к первоисточнику открывается по DOI согласно лицензии издателя и выбранному плану.

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Журнал
Страна
Узбекистан
Ключевые слова
compliance control, commercial banks, challenges, standards, technology
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