КОНФЕРЕНЦІЇ ВНТУ електронні наукові видання, 
Сучасні тенденції розвитку фінансових та інноваційно-інвестиційних процесів в Україні (2025)

Розмір шрифта: 
FINANCIAL COMPLIANCE AS A TOOL TO ENSURE THE SUSTAINABLE DEVELOPMENT OF BUSINESS IN THE DIGITAL ECONOMY
Olena Kuzmak, Oleh Kuzmak

Остання редакція: 2025-03-06

Анотація


The article examines financial compliance as a key instrument for ensuring sustainable business development in the digital economy. It explores the increasing regulatory requirements, the role of ESG criteria, and the impact of financial process digitalization on compliance mechanisms. Special attention is given to the role of automated compliance tools, artificial intelligence, and RegTech solutions in enhancing transparency, mitigating financial risks, and improving corporate governance. The study highlights the importance of integrating compliance systems with financial monitoring and risk management processes to strengthen business resilience and long-term competitiveness.


Ключові слова


: financial compliance, ESG criteria, regulatory requirements, digitalization, RegTech, risk management, financial security, automation, corporate responsibility.

Посилання


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Повний текст: PDF