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Документ Four lines of compliance-protection of an industrial enterprise(2019) Kobielieva, TetianaIn the process of improving the corporate governance system, the need to create a compliance unit is conditioned by the adoption of a corporate strategy. In particular, an effective compliance control service, including compliance risk assessment, is important to achieve the strategic goals and objectives of the corporation (for example, when acquiring or selling a business, the initial and subsequent placement of stocks and bonds in foreign capital markets, obtaining foreign loans, attracting foreign loans, attracting strategic foreign investors). Hence the increased interest on the part of practitioners to analyze the impact of compliance control functions on the implementation of corporate governance principles, as well as the identification of those subject areas of corporate management that require constant compliance support. The article proposes the creation of a compliance service on the basis of four lines of compliance protection. Recommendations are given on the conduct of each line of compliance protection. The concept of three lines of protection is analyzed in detail, the cell is widely known in banking. Recommendations on its adaptation to the conditions of industrial enterprise are developed. The concept of the fourth line of compliance protection was formed and recommendations for its practical use in industrial enterprises were given.Документ Compliance policy towards business partners(2018) Veres Somosi, Mariann; Kocziszky, György; Kobielieva, TetianaДокумент Compliance-technologies in marketing(Wyższa Szkoła Ekonomiczno-Humanistyczna, 2018) Kobielieva, Tetiana; Kocziszky, György; Veres Somosi, MariannThe scientometric analysis of the term "compliance" is used in the article, which is used to denote the organization's continuous efforts to comply with all local and foreign laws, regulations and rules applicable to its activities, including its own internal corporate policies and procedures. For many years, compliance has been emphasized solely in industries that are traditionally tightly regulated, such as health care and financial services. However, after the anti-corruption legislation came into force in Ukraine and Hungary, all industries began to be regulated quite rigidly, and for each legal entity (or division) there was a need for strict monitoring of compliance by industrial enterprises with countless existing laws, regulations and regulations. Ultimately, the essence of a reliable compliance program is not only to avoid investigations, but mostly to shape the ethical environment in which the business will prosper. At present, compliance technologies are increasingly being used in the marketing activities of industrial enterprises.