Compliance-risks
ĐĐ°ĐœŃажОŃŃŃŃ...
ĐĐ°ŃĐ°
2017
ĐĐČŃĐŸŃĐž
DOI
ĐĐ°ŃĐșĐŸĐČĐžĐč ŃŃŃĐżŃĐœŃ
Đ ŃĐČĐ”ĐœŃ ĐŽĐžŃĐ”ŃŃĐ°ŃŃŃ
КОŃŃ ŃĐ° ĐœĐ°Đ·ĐČĐ° ŃпДŃŃĐ°Đ»ŃĐœĐŸŃŃŃ
Đ Đ°ĐŽĐ° Đ·Đ°Ń ĐžŃŃŃ
ĐŁŃŃĐ°ĐœĐŸĐČĐ° Đ·Đ°Ń ĐžŃŃŃ
ĐĐ°ŃĐșĐŸĐČĐžĐč ĐșĐ”ŃŃĐČĐœĐžĐș
Đ§Đ»Đ”ĐœĐž ĐșĐŸĐŒŃŃĐ”ŃŃ
ĐОЎаĐČĐ”ŃŃ
ĐĐœĐŸŃĐ°ŃŃŃ
Compliance-risk is an intermediate element of two concepts - the probability of occurrence of losses appears due to non-compliance by the organization and its employees with the requirements of legislation, regulatory legal acts of the authorized body, internal documents regulating the procedure for rendering services and conducting operations in the financial market, as well as legislation of foreign states that exert influence on the company's activities and is minimized with the qualitative construction of the compliance system.
ĐпОŃ
ĐĐ»ŃŃĐŸĐČŃ ŃĐ»ĐŸĐČĐ°
compliance-risks, competitive, service, enterprise
ĐŃблŃĐŸĐłŃĐ°ŃŃŃĐœĐžĐč ĐŸĐżĐžŃ
Sikorska M. Compliance-risks [Electronic resource] / M. Sikorska, M. Veres Somosi, P. G. Pererva // ĐĄŃŃĐ°ŃДгŃŃĐœŃ ĐżĐ”ŃŃпДĐșŃĐžĐČĐž ŃĐŸĐ·ĐČĐžŃĐșŃ Đ”ĐșĐŸĐœĐŸĐŒŃŃĐœĐžŃ
ŃŃб'ŃĐșŃŃĐČ ĐČ ĐœĐ”ŃŃабŃĐ»ŃĐœĐŸĐŒŃ Đ”ĐșĐŸĐœĐŸĐŒŃŃĐœĐŸĐŒŃ ŃĐ”ŃĐ”ĐŽĐŸĐČĐžŃŃ = Strategic prospects of development of economic entities in an unstable economic environment : зб. ŃДз ĐœĐ°ŃĐș. ŃĐŸĐ±ŃŃ 2-Ń ĐŃĐ”ŃĐșŃ. ĐœĐ°ŃĐș.-ĐżŃĐ°ĐșŃ. ŃĐœŃĐ”ŃĐœĐ”Ń-ĐșĐŸĐœŃ. Đ· ĐŒŃĐ¶ĐœĐ°Ń. ŃŃĐ°ŃŃŃ, 28-30 лОŃŃĐŸĐżĐ°ĐŽĐ° 2017 Ń. / ĐŃĐ”ĐŒĐ”ĐœŃŃŃŃĐșĐžĐč ĐœĐ°Ń. ŃĐœ-Ń ŃĐŒ. ĐĐžŃ
Đ°Đčла ĐŃŃŃĐŸĐłŃĐ°ĐŽŃŃĐșĐŸĐłĐŸ. â ĐлДĐșŃŃĐŸĐœ. ŃĐ”ĐșŃŃĐŸĐČŃ ĐŽĐ°ĐœŃ. â ĐŃĐ”ĐŒĐ”ĐœŃŃĐș, 2017. â ĐĄ. 95-99. â Đ Đ”Đ¶ĐžĐŒ ĐŽĐŸŃŃŃпа: https://drive.google.com/file/d/19tr4uCe3MU2xE6UDhIS5cf60ObG7VXne/view, ĐČŃĐ»ŃĐœĐžĐč (ĐŽĐ°ŃĐ° Đ·ĐČĐ”ŃĐœĐ”ĐœĐœŃ 26.01.2018 Ń.).