Compliance Risk Management
Compliance Risk Management

Author(s): Olena Yakovenko, Iryna Murashko
Subject(s): Business Economy / Management, Management and complex organizations
Published by: Центральноукраїнський національний технічний університет
Keywords: compliance risk; compliance risk management system; compliance risk management process; approaches to assessing compliance risks; methods for assessing compliance risks; internal control mechanisms; technological solutions for managing compliance risks;
Summary/Abstract: After studying this chapter, learners will be able to: Understand the methods of identifying, classifying, and assessing compliance risks. Acquire skills in identifying “red flags” and minimizing risks associated with third parties. Uderstand of modern technologies used in compliance and future trends (digital compliance, cybersecurity, blockchain).

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