Work

Sanctions and financial risk: strategic approaches for the banking system

Year: 2025

Type: conference-paper

Abstract: This thesis analyzes the prospects of utilizing artificial intelligence (AI) technologies in the banking sector to identify sanction-related risks and ensure the secure execution of international payments. The study examines approaches to securing transactions through compliance monitoring, real-time screening, counterparty due diligence, and algorithmic detection of connections to sanctioned entities. Practical recommendations are developed based on the realities of Uzbekistan’s banking system.

Source: Zenodo (CERN European Organization for Nuclear Research)

DOI: 10.5281/zenodo.15933801

Author: Keldiyorov Shohruh Ilyos o'g'li

Language: English

Topic: Digital Transformation in Financial Services

Subfield: General Economics, Econometrics and Finance

Field: Economics, Econometrics and Finance

Domain: Social Sciences

SDGs: Peace, justice, and strong institutions, Industry, innovation and infrastructure

Open Access status: green

OpenAlex ID: W6949919235

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