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Abstract
The implementation of compliance systems in the non-financial sector is the basis for sustainable business development. Non-compliance with business standards can at any time put an end to the existence of the business as such and lead to catastrophic consequences for the entrepreneur. The purpose of this article is to summarize the theoretical background of the concepts of compliance control systems in the non-financial field. The article shows the genesis of the concepts of compliance risk and compliance control, identifies the main types of compliance risks, identifies the main directions of compliance in an enterprise, shows the relationship between compliance risks and types of losses in an enterprise, generalizes approaches to defining compliance control systems, identifies participants in the compliance system. As a conclusion, typical indicators of the effectiveness of compliance control systems at an enterprise are given.
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