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  2. Internal risks of factoring business: identification, cause-effect relationships, accounting and management aspects
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  5. ANTI-CORRUPTION COMPLIANCE MANAGEMENT IN THE MANAGEMENT SYSTEM: ORGANIZATIONAL AND INFORMATIONAL ASPECTS
  6. ASSESSING THE COMPLIANCE OF THE ENTERPRISE’S COMPETITIVE STRATEGY WITH THE STATE OF THE EXTERNAL BUSINESS ENVIRONMENT: ECONOMIC AND LEGAL ASPECTS
  7. Compliance risk management
  8. COMPREHENSIVE VERIFICATION CONSTRUCTION COMPLIANCE CONTROL AS THE DEVELOPER’S PROJECT RISK REDUCTION TOOL
  9. The classification or the risks in the factoring business
  10. Is it factoring anti-banking business?