MECHANISMS FOR MITIGATING CORRUPTION RISKS THROUGH COMPLIANCE CONTROL
DOI:
https://doi.org/10.5281/zenodo.20343312Keywords:
anti-corruption compliance, public administration, corruption risks, preventive mechanisms, conflict of interest, whistleblowing, digital transformation, legaltech (artificial intelligence)Abstract
The article investigates the institutionalization of anti-corruption compliance control as a key preventive mechanism within the public administration system. It substantiates the objective necessity of transitioning from a traditional punitive model to the proactive prevention of corruption-generating factors. A distinction is drawn between preventive compliance, retrospective state control, and departmental audit. The transformation of corporate risk management tools for public sector needs is examined, focusing on the legal framework of the Republic of Uzbekistan. Special attention is given to specific implementation mechanisms: mapping corruption risks, managing conflicts of interest, and the institution of whistleblower protection (whistleblowing). It is argued that maximum anti-corruption effectiveness is achieved through digital transformation and the integration of LegalTech technologies (artificial intelligence algorithms) for the automated expertise of regulatory acts. Based on the research findings, proposals for improving legislation are formulated, including establishing the procedural status of a compliance officer and integrating risk matrices into digital personnel systems.References
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