Conglomerative model of compliance management system in economic process management
EDN: KFWRTO
Abstract
Introduction. Rapidly changing socio-economic conditions require a revision of approaches to regulating control activities. The variety of forms and methods of control leads to their duplication in modern conditions of the digital economy.
Purpose. The purpose of the article is to conduct a comparative analysis of various points of view on the forms and content of control activities, to consider the elements of the organization's compliance system and to develop a compliance management model.
Results. The author's model based on compliance principles and compliance elements is presented, which will ensure the effectiveness and transparency of control activities in general, focused on risk management. This is due to the application of the conglomerate model at various levels and areas of control in the management of the region. The problems of control activity are considered. The article reveals the problem of professionalization of control activities related to the use of new methods and forms of control activities in a single corporate management circuit. The main categories of compliance risks, ways to reduce them, risk management methods in the context of digital transformation, principles and methods necessary for the organization of a highly effective compliance system of the corporation are considered.
Conclusions. The solution to the problem of the quality of public administration will be facilitated by the use of compliance control as a fundamental tool within the framework of the conglomerate model of the control system in the management of the region. An integrated approach to the organization of control and monitoring of various aspects of public administration creates conditions for choosing its rational model.
About the Authors
D. V. LanskayaRussian Federation
Daria V. Lanskaya – Cand. Sci. (Econ.), Associate Professor, Department of General Strategic Information Management and Business Processes, Kuban State University.
Krasnodar
S. V. Fibert
Russian Federation
Svetlana V. Fibert – Cand. Sci. (Econ.), Associate Professor, Department of General Strategic Information Management and Business Processes, Kuban State University.
Krasnodar
E. I. Barkalova
Russian Federation
Ekaterina I. Barkalova – Student of the Master's program, Kuban State University.
Krasnodar
References
1. Abramov V. Yu. Guidelines for the application of compliance control in various spheres of economic activity: a practical guide. Moscow: Justicinform; 2020. 174 p. (In Russ.)
2. Ermakova N. A., Akhunyanova C. F. Compliance control in the corporate internal control system. International accounting. 2014;3(297):2–10. (In Russ.)
3. Kuznetsova N.V. Compliance and state control: two models for ensuring compliance with legislation by business entities. Bulletin of O.E. Kutafin University. 2022;(12):139–146. (In Russ.). https://doi.org/10.17803/2311-5998.2022.100.12.139-146
4. Franskevich O. P. Compliance as a form of self-regulation. Jurist. 2018;(1):20–25. (In Russ.). DOI 10.18572/1812-3929-2018-1-20-25. EDN YOJEOK.
5. Dadalko V. A., Timofeev E. A. Integration of the compliance system into the functioning of Russian organizations. Innovations and investments. 2019;(4):151–155. (In Russ.)
6. Lanskaya D. V. Actual problems and solutions in the risk-based compliance management model: monograph; edited by V.V. Ermolenko, Doctor of Economics, Ministry of Science and Higher Education of the Russian Federation, Kuban State University. Krasnodar: Kuban State University, vol. 2024. 209 p. ISBN 978-5-8209-2545-0. (In Russ.)
7. Lanskaya D. V., Ermolenko V. V., Barkalova E. I. State control, audit, compliance, controlling in documentation management. Natural-Humanitarian Studies. 2024;2(52):491–499. (In Russ.)
8. Lanskaya D. V., Bashuk M. A., Aleksanina V. A. Compliance: the essence and mechanism of implementation in the field of corporate documentation management. Bulletin of the Academy of Knowledge. 2024; 3(62):816–823. (In Russ.)
9. Lanskaya D. V., Oblienkova Yu. D. Analysis of risk management models. In: Actual problems of economics and knowledge management in the process of neoindustrialization of Russia: collection of scientific articles by young researchers. Issue 6. Krasnodar: Kuban State University; 2015:82–88. (In Russ.). EDN WYUEKT
10. Borzakov D. V. Compliance management system. Voronezh: VSU; 2020. 240 p. (In Russ.)
Review
For citations:
Lanskaya D.V., Fibert S.V., Barkalova E.I. Conglomerative model of compliance management system in economic process management. State and municipal management. Scholar notes. 2025;(2):11-19. (In Russ.) EDN: KFWRTO






















