The role of regulatory agencies in combating administrative and financial corruption An applied study on commercial banks in the city of Tarhuna

Abstract

This study aims to shed light on the role of regulatory bodies in reducing the phenomenon of administrative and financial corruption in the banking sector, as it is one of the pests that threaten the efficiency and stability of financial institutions, as the importance of the study stems from the growing corruption cases that negatively affect the performance of banks, which requires the activation of control and auditing mechanisms to ensure transparency and good use of resources, the subject was addressed through an organizational regulatory entrance, and the study was approved, On the descriptive analytical approach to collecting and analyzing data, the sample (68) included employees of commercial banks operating in the city of Tarhuna, where a questionnaire was distributed to measure the effectiveness of the supervisory bodies in revealing the aspects of corruption and its treatment, and through the analysis the results showed there with a statistical significance between the effectiveness of the supervisory bodies and the level of deployment of financial corruption in commercial banks in the city of Tarhuna, and thus is rejected The zero hypothesis and the acceptance of the alternative hypothesis, and the study recommended the necessity of enhancing the effectiveness of regulatory bodies through independence, qualifying cadres, modernizing tools, ensuring transparency and accountability to reduce financial corruption and improve efficiency.