Some issues of applying the compliance control system to support the risk management system
Journal Title: Публічне управління та митне адміністрування - Year 2017, Vol 1, Issue
Abstract
The article deals with the origin of the system of compliance control are considered, defines the concept of “compliance control” and its use in world practice. The purpose of the study is to analyze the holistic approach to modern management of compliance with the requirements of customs legislation on the basis of risk management. An analysis of the relationship between risk management, a strategy for measuring compliance with customs legislation and managing compliance with customs legislation is presented. It is proposed to introduce a compliance control of the activities of customs authorities in order to prevent reputational, legal and operational risks to ensure the integrity of the customs system
Authors and Affiliations
С. В. Тимошенко
Keywords
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