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