Security and compliance in the financial and legal activities of the organization

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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

Список литературы Security and compliance in the financial and legal activities of the organization

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