Tula, Tula, Russian Federation
The aim of the research is to provide a theoretical and practical justification for implementing a compliance system for business management in order to prevent financial risks. To achieve this goal, the definitions of the concept of "compliance" for business purposes from various sources are considered, since there is no normative concept. The author offers the definition of "compliance" as a set of measures aimed at compliance with legal norms and internal rules of an economic entity in order to protect the interests of owners and eliminate financial risks. The experience of business management using the compliance implementation system is summarized. The significance of the compliance policy at the enterprise as a means of increasing competitiveness and efficiency of activities is revealed. The theoretical and methodological basis of the research is the development of domestic and foreign scientists on the significance of a set of measures aimed at compliance with legislative norms and internal rules of an economic entity in order to protect the interests of owners and eliminate financial risks. It is concluded that companies that use the compliance system are more competitive than other similar companies, which means that they can increase the efficiency of their activities and, as a result, financial results.
compliance system, control, business management, financial risks, risk management, financial results
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