Risks, 2021 Assessing and reducing compliance risks can now be considered one of the core criteria for business success. While failure mode and effect analysis (FMEA) is widely used in engineering, its application in the financial sector is quite novel, primarily ...
Ferenc Bognár, Petra Benedek
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Nurse compliance with personal protective equipment when handling chemotherapy: a multicenter cross-sectional study in Palestine [PDF]
BMC Health Services ResearchBackground Occupational exposure to chemotherapy poses acute and long-term health risks, including cancers. Personal protective equipment is fundamental to reducing these risks; however, compliance among nurses is still inadequate worldwide.
Nader Lama, Hanan Saca-Hazboun
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Perceived risk factors and their influence on compliance with meat safety guidelines among butchers and fresh meat retailers in Ghana [PDF]
Dialogues in HealthMeat safety is critical for safeguarding public health, as contaminated meat poses serious risks, and compliance with safety guidelines largely depends on meat handlers' risk perceptions. This study assessed how butchers and fresh meat retailers in Ghana
George Agana Akuriba +5 more
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Federated learning for teacher data privacy protection: a study in the context of the PIPL [PDF]
Frontiers in Big DataBackgroundThe Personal Information Protection Law (PIPL) in China imposes strict requirements on personal data handling, particularly in educational contexts where teacher data privacy is critical. Traditional centralized machine learning approaches pose
Shanwei Chen +4 more
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An algorithm for detecting leaks of insider information of financial markets in investment consulting [PDF]
Научно-технический вестник информационных технологий, механики и оптики, 2021 The paper focuses on revealing insider information leaks of financial markets during investment consulting. An original dataset was created, containing the records of the conversations between consultants and clients, presented in the form of dialogs in ...
Alisa A. Vorobeva +2 more
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Improvement of the System of Financial Monitoring in Banks of Ukraine and Assessment of Compliance Risks [PDF]
Problemi Ekonomiki, 2023 The aim of the article is to study the problems/shortcomings, current challenges and opportunities in order to ensure an efficient and comprehensive approach to improving the system of financial monitoring in Ukrainian banks and, further on, assessing ...
Vovchak Olha D., Yendorenko Liubov O.
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Identifying the volatility of compliance risks for the pension custodian banks [PDF]
Banks and Bank Systems, 2021 The high probability of risk transfer from banks to their counterparties in the field of non-state pension provision (pension account owners, non-state pension funds, insurance companies, asset management companies, etc.) determines the relevance of this
Svіtlana Achkasova +2 more
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Formation and Assessment of the Investment and Reputation Capital of the Enterprise
Финансы: теория и практика, 2021 The article assesses the influence of factors that form the reputation of an enterprise in the real sector of the economy, on the ability to attract investments and form investment capital.
V. A. Yakimova
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Methodological aspects for management of compliance risks of companies [PDF]
Економічний вісник Державного вищого навчального закладу Український державний хіміко-технологічний університет, 2020 The article points out that the dynamic changes of the modern business environment and the functioning of companies under uncertainty create such a complex phenomenon as risks.
Levchenko N. M., Ivanova M. I.
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Baltic Journal of Economic Studies, 2021 The subject of the study is theoretical, methodological and practical aspects of the formation, development and functioning of the accounting compliance system as an appropriate institution for ensuring the quality of enterprise accounting information ...
Svitlana Syrtseva, Yuliia Cheban
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