Security and compliance in the financial and legal activities of the organization
Автор: Sikacheva Ya.V.
Журнал: Международный журнал гуманитарных и естественных наук @intjournal
Рубрика: Юридические науки
Статья в выпуске: 6-2 (69), 2022 года.
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The paper reflects aspects of the application of compliance in the organization, a distinction is made between the interpretation of the terms as "security" and "compliance". The article provides an understanding of the difference between compliance and the already known measures of internal control and supervision to prevent the risks and losses of the company. The paper also describes the need for compliance control in an economic entity and the role of a compliance officer in the process of preventing risks and losses in an organization.
Compliance, compliance control, compliance officer, legal supervision, security, risk prevention
Короткий адрес: https://sciup.org/170194832
IDR: 170194832 | DOI: 10.24412/2500-1000-2022-6-2-190-193
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