THE VALUE OF DIGITAL CHANGE IN COMBATING FINANCIAL FRAUD IN THE BANKING SECTOR

Authors

  • Sherzod Akhtamovich Khamroev PhD, Senior lecturer of the Department of Banking and Investments Tashkent State University of Economics
  • Rukhsora Sanjarovna Kholikova PhD, Acting associate professor of the Department of Economy of Branches, Tashkent State University of Economics

Keywords:

digital reform, finance, financial fraud, Artificial Intelligence (AI), digitalization, financial institutions, banking,

Abstract

Financial fraud is commonly used to describe an act of dishonesty involving financial transactions for personal gain. Hence, the next thesis will disclose the potential solutions provided by digital reform to avoid the problem.

References

https://bitsinglass.com/improving-the-fight-against-fraud-with-digital-transformation/

https://www.entersekt.com/knowledge-hub/blog/tpost/h46z9vhyp1-reduce-digital-banking-and-payment-fraud

https://netguardians.ch/digital-banking-fraud/

https://www.refinitiv.com/perspectives/financial-crime/digitalization-fight-financial-crime/

https://www.datasciencecentral.com/the-in-depth-2020-guide-to-e-commerce-fraud-detection/

https://www.elinext.com/blog/fraud-management-detection-and-prevention-in-banking-industry/

Downloads

Published

2023-01-26

How to Cite

Khamroev, S. A., & Kholikova, R. S. (2023). THE VALUE OF DIGITAL CHANGE IN COMBATING FINANCIAL FRAUD IN THE BANKING SECTOR. INTERNATIONAL CONFERENCES, 1(2), 141–145. Retrieved from http://erus.uz/index.php/cf/article/view/1499

Issue

Vol. 1 No. 2 (2023): INTERNATIONAL CONFERENCE ON TEACHING, EDUCATION AND NEW LEARNING TECHNOLOGIES 2023/2

Section

Articles