TIJORAT BANKLARIDA MOLIYAVIY JINOYATLARNING OLDINI OLISHDA KOMPLAYENS-NAZORATNING ROLI

Abstract

Abstract
The article analyzed the role of the compliance control system in preventing
financial crimes in commercial banks. The study examined internal control
mechanisms, monitoring processes based on AML/CFT requirements, and the
implementation of a risk-based approach. The institutional status of compliance units,
their level of independence, and integration with digital technologies were assessed.
The effectiveness of KYC procedures and automated analytical tools in detecting
suspicious transactions was demonstrated. The findings confirmed that strengthening
the compliance function at the strategic level contributes to reducing financial risks.
Based on the results, practical recommendations for improving the system were
developed. Keywords: compliance control, financial crimes, banking system, AML/CFT,
internal control