The compliance function in banks: need to strengthen its practice in Algerian banks - case study "Banque Nationale d'Algérie” by Thtaibi.Hamza, bellakhdar aek

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Compliance risk management with a focus on shared values: Application in a case study in Cuba by Juan Antonio Plasencia Soler, Anna Bajo Sanjuán, Fernando Marrero Delgado, Miriam Nicado García

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Compliance-risks in the operation of IT products by V. S. Nikolaenko

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Shariah supervisory board attributes and corporate risk-taking in Islamic banks by Hasan Mukhibad, Doddy Setiawan

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Application of Compliance Control in Detecting Fraudulent Actions of Participants in the Market of Civil Turnover of Intellectual Property by Zh. A. Kevorkova

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TAX COMPLIANCE RISK AS AN ELEMENT OF THE TAX RISK MANAGEMENT CONCEPT IN AN ENTERPRISE by Olha Mashchenko, Anastasiia Khodus

Subjects: “…compliance risk…”
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IT-product: clarification of the concept by V.S. Nikolaenko

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Strategic Risk of a Bank: Assessment Proposals and Interrelation with the Compliance Risk by Bezrodna Olena S.

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DEFINITION AND MEASUREMENT OF RISK IN COMPLIANCE MANAGEMENT by A. M. Krepysheva, A. A. Sergievskaya, M. A. Storchevoy

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The Methodological Instrumentarium for Assessing Compliance Risks of Financial Monitoring of Banks by Chmutova Iryna M., Bezrodna Olena S., Nechyporenko Dariia I.

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conceptual Provisions of compliance as a Form of Internal control in Economic Entities by Zh. A. Kevorkova, N. G. Sapozhnikova

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Pengaruh Pemeriksaan Pajak Dengan Model Compliance Risk Management (CRM), Kepatuhan Wajib Pajak Badan, Dan Penagihan Pajak Terhadap Penerimaan Pajak Pada KPP Pratama Cianjur by Bhayu Chairul Annam, Ridwan Miftahul Khoer, Syafrizal Ikram

Subjects: “…pemeriksaan pajak, compliance risk management, kepatuhan wajib pajak, penagihan pajak, penerimaan pajak…”
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The role of the compliance function in the internal control system of credit institutions by S. A. Masterova

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Case Study on a Potential Application of Failure Mode and Effects Analysis in Assessing Compliance Risks by Ferenc Bognár, Petra Benedek

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Sharī‘ah Governance and Sharī‘ah Non-Compliance Risk Management: A Maqāsid Sharī‘ah Based Appraisal by Rafiullah Sheikh, Mohammad Ayaz, Muhammad Abubakar Siddique

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Methodological aspects for management of compliance risks of companies by Levchenko N. M., Ivanova M. I.

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The Qualimetric Model of Assessment of the Internal System of Compliance Risks Management in the System of Accumulative Pension Provision by Achkasova Svitlana A.

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COMPLIANCE AS FACTORING BUSINESS RISK MANAGEMENT: CONTROL ASPECTS by V.K. Makarovych

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Reputation Risk and Its Impact on the Islamic Banks: Case of the Murabaha by Mohamad Sabri Haron, Rashila Ramli, Malek Marwan Yousef Injas, Raghad Azzam Injas

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ACCOUNTING COMPLIANCE: AN INSTITUTIONAL APPROACH TO ENSURE THE QUALITY OF ACCOUNTING INFORMATION OF THE ENTERPRISE by Svitlana Syrtseva, Yuliia Cheban

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