The 14 references in paper MAKAROVYCH (2016) “Комплаєнс – управління ризиками факторингового бізнесу: контрольні аспекти // COMPLIANCE AS FACTORING BUSINESS RISK MANAGEMENT: CONTROL ASPECTS” / spz:ztu:ven:66353

1
Voloshenko, А.V. (2014), „Compliance practice as preventive method of struggle with corruption”, Actual problems of economics, No 7, рр. 405–413.
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2
Danilin, О. and Pustovalova, Е. (2010), „Complex function in modern organization: creation, structuring and assessment”, Internal control within credit organization, No 3 (07), available at: www.intcomp.org/attachments/Danilin-Pustovalova-Compliance-Function.pdf
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3
Zayema, L.M. (2010), Organizational and methodical approaches to improvement of factoring instruments: author’s. abstract., Stavropol, 17 p.
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4
Кerimov, V.E. Risk management organizing on the base of «compliance control» system, available at: http://elibrary.ru/download/15370614.pdf
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5
Кlimko, Т.Y. and Мelnyk, О.О. (2015), „Corporate compliance as the preventive measure of struggle against fraud», Economics and Finance, No 6–7, рр. 20–27.
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6
Коzhyna, L.М. (2008), Descreasing risk of factoring operation fulfilment: dissertatuon, Моscow, 150 p.
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7
Nekrasova, Т.А. To the item of anticorruption complex organizing in commercial firms, available at: http://sdo.rea.ru/cde/conference/6/viewFiles.php
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8
About approval of methodical recommendations concerning improvement of corporate management in the banks of Ukraine: Постанова Правління Національного банку України від 28.03.2007 No 98”, available at: zakon.rada.gov.ua
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9
Тravish, М.I. (1997), Methods of analysis of efficiency and reliability of factor operations: dissertatuon, Мoscow, 144 p.
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10
Haritonov, М. „Complience in Russia. Is it exotic or necessity?”, available at: http://sdo.rea.ru/cde/conference/6/viewFiles.php
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11
Tsyutsyak, А.L. and Tsyutsyak, І.L. (2011), „Introduction of compliance control system into domestic system of independent financial control and audit», Scientific information bulletin «Economics», No 3, рр. 200–206.
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12
Shanina, А.N. (2010), Factoring business risk management in Russia: author’s. abstract, St.Petersburg, 22 p.
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13
Dimitris, N. Chorafas (2007), Risk Accounting and Risk Management for Accountants, ButterworthHeinemann, 312 р.
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14
Crouhy, M., Galai, D. and Mark, R. (2005), The Essentials of Risk Management, McGraw-Hill Education, 416 p. MAKAROVYCH Victoriya Kostyantynivna – candidate еconomic sciences, senior lecturer at the department of accounting and audit SHEI «Uzgrod national university».
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