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Документ Study Compliance of Economic Security of Ukraine(University of Miskolc, Faculty of Economics, Hungary, 2019) Kobielieva, T. O.The article examines the current state of security compliance of the Ukrainian economy. The essence of compliance and the possibility of its use to characterize the economic security of the object of study are considered. Various types of compliance violations in the Ukrainian economy over several years have been investigated. The main trends that are characteristic of the economies of Ukraine in the area of compliance are identified and substantiated: the level of the shadow economy, the number of officially registered compliance violations in industrial enterprises and their structure, the level of corruption and its perception in Ukraine, etc. It is proposed to determine the compliance safety of an industrial enterprise as protection of the vital interests of an industrial enterprise from external and internal violations of laws, regulations, standards, constituent and internal documents of an enterprise by determining, assessing and minimizing (eliminating) compliance risks. Recommendations are given for the industrial enterprises of Ukraine with the aim of improving their economic security.Документ Formation of the economic security of the real sector of the economy on the principles of compliance(OKTAN PRINT s.r.o., 2019) Kobielieva, T. O.The article is devoted to the adaptation of the theory and practice of compliance function to the conditions of the real sector of the economy in order to ensure economic security. Based on the analysis of the current state of the Ukrainian economy, the presence of a corruption component in it is revealed, using which cases of fraud, money laundering, corporate ethics violations, etc. are carried out. Scientific and methodological proposals were developed for using the compliance function in the practice of the real sector of the Ukrainian economy. Today, compliance is an important element of the corporate governance system of the organization as a whole, begins in top management and is broadcast at all levels of business. It was proposed to introduce into scientific use a new term “compliance security”, which is supposed to be used when determining the level of economic security of enterprises and organizations. It is proved that the new term requires the creation of a methodically methodological base for determining the integral index, which would determine the level of compliance threats in an industrial enterprise. Methodical provisions for determining the integral indicator of the efficiency of the compliance program (compliance safety) at an industrial enterprise are proposed. It has been proven that this methodology can be used to a certain extent to assess the activity of an industrial enterprise in countering compliance threats. It is substantiated that compliance security of an enterprise can be considered as one of the components of a broader concept - economic security. An algorithm for the practical use of the compliance function in the practice of industrial enterprises is proposed.Публікація Principles of the compliance program of industrial enterprise(Miskolci Egyetem Gazdaságtudományi Kar, 2017) Kobielieva, T. O.; Mygushchenko, R.; Tkachova, N. P.Occupying a leading position in the industry, the enterprise should be aware of its high responsibility for transparency, ethics and the legitimacy of doing business. In order to maintain and maintain its high business reputation to the state, shareholders, customers, partners, competitors and the society as a whole, the company throughout its operations must actively develop a corporate system to ensure compliance with applicable laws and ethical business conduct ("compliance"). To achieve this goal, the enterprise must be guided by certain principles. The basic principles of compliance are determined by the Basel Committee on Banking Supervision in the document "Compliance and Compliance Function in Banks". This document was issued by this committee in April 2005. In spite of the fact that initially the Basel Committee defined compliance principles for the banking sector of the economy, at the present time they basically approach the activities of any enterprise or institution. At the same time, as the results of our studies show, there are certain differences in the structures and content of compliance principles, which depend on the scope of application of the program's compliance (banks, institutions, industrial enterprises, etc.).