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COMPLIANCE AS FACTORING BUSINESS RISK MANAGEMENT: CONTROL ASPECTS

Електронний архів Житомирського державного технологічного університету

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Title COMPLIANCE AS FACTORING BUSINESS RISK MANAGEMENT: CONTROL ASPECTS
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Creator Makarovych, V.K.
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Subject factoring; factoring company
compliance
compliance risks
compliance control
risk management
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Description Indetermination of modern economy conditions and the lack of theoretical knowledge gained by domestic
scientists about risk in factoring business actualize the research concerning the methodology and technique
of factoring companies? risk management. The article examines compliance which is the technology
innovative for Ukrainian market of factoring risk management technologies. It is determined that the
compliance is the risk management process directed to free will correspondence to state, international
legislation as well as to the ethics standards accepted in the field of regulated legal relations and to the
traditions of business circulation to sustain the necessary regulations and standards of market behaviour, and
to consolidate the image of a factoring company. Compliance risks should be understood as the risks of
missed profit or losses caused by the conflicts of interests and the discrepancy of employees? actions to
internal and external standard documents. The attention is paid to the control over the compliance. The
author singles out 3 kinds of the compliance control such as institutional, operational and the compliance
control over the observance of conducting business professional ethics regulations which are necessary for
providing of efficient management of factoring business risks. The paper shows the organizing process of
factoring business compliance control (by the development of internal standard documents, a compliance
program, the foundation of compliance control subdivision, monitoring of the risks) cause the choice, made
by management entities of a factoring company, of the management methods of risks for their business. The
development of new and improvement of existed forms of compliance control organizing process help satisfy
users? information needs and requests of the risk management factoring company department. The
suggestions proposed create the grounds for the transformation and improvement of factoring companies?
risk management technology.
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Date 2016-05-12T08:37:15Z
2016-05-12T08:37:15Z
2016
 
Type Article
 
Identifier http://eztuir.ztu.edu.ua/123456789/3214
 
Language en
 
Relation ?????? ????. ?????: ?????????? ?????;1(75)
 
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