Комплаєнс у досягненні цілей сталого розвитку: Зб. матеріалів І Всеукраїнської науково-практичної конференції [Електронний ресурс]. – К.: КНЕУ, 2025. 356 [1] с.

Compliance in Achieving Sustainable Development Goals: Proceedings 1st All-Ukrainian Scientific and Practical Conference. Kyiv: KNEU, 2025. 356 c.

УДК 330.341.1:005.336.1

ISBN 978-966-926-564-7

DOI: 10.35668/978-966-926-564-7

 Abstract.

In the modern world, trust, transparency, integrity, and accountability are not only cornerstones of success but also benchmarks for Ukraine's European integration progress. The trends of globalization, digitalization, and growing corporate social responsibility amplify the relevance of compliance, which is increasingly viewed not just as a control mechanism, but as a management philosophy that unites ethics, responsibility, and a strategic vision for the future. It is through this that compliance becomes a driver of sustainable development, enabling the alignment of stakeholder interests and fostering a culture of environmental responsibility, social inclusivity, and effective corporate governance.

The topic of the conference, "Compliance in Achieving Sustainable Development Goals," provides an opportunity for a comprehensive examination of the multifaceted nature of compliance – from harmonizing national legislation with international standards to its integration into business strategies. The social and environmental aspects of compliance deserve special attention, as they serve as crucial indicators of trust and business reputation for enterprises.

Our goal is not only to summarize existing experience but also to identify new directions for the development of compliance. Discussions within the conference sections will facilitate the creation of practical recommendations for business, government, and the public, which will form the basis for a transparent and innovative development model for Ukraine in today's realities. I am also convinced that these discussions will not only outline current challenges but will also spur the formation of new approaches that combine compliance with digital innovations, ESG criteria, and a culture of integrity – all of which are fundamental to the country's sustainable development. 

Key words: compliance, technology companies, regulatory compliance, compliance policies, compliance procedures, compliance culture, ethical standards, compliance strategy, compliance risks, environmental compliance, ecological compliance, social compliance, financial compliance, business ecosystem, innovation ecosystem, ecosystem approach, business processes, ESG, ESG principles, ESG trends, ESG rating, management, compliance management, strategic management, strategic partnership, operational management, risk management, management effectiveness, waste management, HR management, corporate governance, corporate culture, ethics, business ethics, digitalization, digital economy, digital compliance platforms, internal control, sustainable development, green economy, natural resources financial indicators, economic resilience, sustainability reporting, ESRS standards,

TRACK 1. COMPLIANCE IN VARIOUS SECTORS OF THE ECONOMY IN ACHIEVING SUSTAINABLE DEVELOPMENT GOALS: BEST PRACTICES, CHALLENGES AND OPPORTUNITIES

BRATUS Ivan, Ph.D. Student, Department of Economics, State University «Kyiv Aviation Institute», Ukraine, https://orcid.org/0009-0005-3520-5473, Ivan.V.0723@gmail.com

THE ROLE OF COMPLIANCE IN TRANSFORMING ENTERPRISE OBJECTIVES UNDER THE INFLUENCE OF THE SUSTAINABLE DEVELOPMENT CONCEPT

·       Baranovskyi O.I. (2017) Zmist transformatsiinykh protsesiv v ekonomichnykh systemakh [SUBSTANCE OF TRANSFORMATIONAL PROCESSES IN ECONOMIC SYSTEMS]. Visnyk Universytetu bankivskoi spravy – Bulletin of the University of Banking, no. 1, pp. 3–14. Available at: http://nbuv.gov.ua/UJRN/VUbsNbU_2017_1_3 (accessed March 24, 2025). (in Ukrainian)

·       Filipishyna L.M. (2017) Intehralna otsinka stiikosti rozvytku promyslovykh pidpryiemstv [INTEGRAL ASSESSMENT OF DEVELOPMENTAL STABILITY OF INDUSTRIAL ENTERPRISES]. Hlobalni ta natsionalni problemy ekonomiky – Global and National Problems of Economy, issue 19, pp. 280–285. Available at: http://global-national.in.ua/archive/19-2017/56.pdf (accessed April 17, 2025). (in Ukrainian)

·       Fomenko, A., & Hrinchenko, H. (2024). Systemic basis for implementing compliance management as a framework for sustainable development of Ukrainian enterprises. Аdaptyvne upravlinnia: teoriia i praktyka. Seriia Ekonomika - Adaptive Management: Theory and Practice. Series Economics, no. 19 (38). https://doi.org/10.33296/2707-0654-19(38)-07 (accessed Мау 04, 2025).

·       ISO 37301:2021. Compliance management systems — Requirements with guidance for use. (2021). International Organization for Standardization. Available at: https://www.iso.org/obp/ui/en/#iso:std:iso:37301:ed-1:v1:en (accessed Мау 03, 2025).

·       Ivashyna S.Y., Ivashyna O.F. (2014) Sotsialno-instytutsionalni aspekty ekonomichnoi transformatsii [Socio-institutional aspects of economic transformation]. Problemy ekonomiky – Problems of Economy, no. 2, pp. 309–314. Available at: http://nbuv.gov.ua/UJRN/Pekon_2014_2_45 (accessed March 24, 2025). (in Ukrainian)

·       Melnychuk O. S. (ed.) (1974) Slovnyk inshomovnykh sliv [Dictionary of foreign words]. Kyiv: Holov. red. URE AN URSR, 775 p. (in Ukrainian)

·       Polanyi K. (1944) The Great Transformation: The Political and Economic Origins of Our Time. Boston, 317 p.

·       Vetsko T.M. (2019) Stalyi rozvytok pidpryiemstva: problemy ta perspektyvy [Sustainable development of enterprise: problems and prospects]. Aktualni problemy ekonomiky ta upravlinnia – Actual Problems of Economics and Management, no. 13. Available at: http://ape.fmm.kpi.ua/article/view/153856 (accessed April 17, 2025). (in Ukrainian)

COMPLIANCE POLICY AS A TOOL FOR IMPLEMENTING THE ORGANIZATION'S SUSTAINABLE DEVELOPMENT GOALS IN THE CONTEXT OF GLOBAL CHALLENGES

HLIEBOVA Alla, Ph.D., Associate Professor, Associate Professor of the Department of Management and Logistics, National University “Yuri Kondratyuk Poltava Polytechnic”, Ukraine, https://orcid.org/0000-0002-7030-948X, alliaglebova@gmail.com

MAKSYMENKO Serhiy, Ph.D. Student, Educational Program “Management”, National University “Yuri Kondratyuk Poltava Polytechnic”, Ukraine, https://orcid.org/0009-0004-9735-1882, usernbu@meta.ua

·       Anisimova, A. (n.d.) Dlia choho kompaniiam komplaiens i khto maie yoho vprovadzhuvaty? [Why do companies need compliance and who should implement it?]. URL: https://jurliga.ligazakon.net/analitycs/220806_dlya-chogo-kompanyam-komplans--khto-ma-yogo-vprovadzhuvati (in Ukrainian)

·       AT «Ukrzaliznytsia» pochala rozbudovu diievoi systemy komplaiens-menedzhmentu [JSC "Ukrzaliznytsia" has started building an effective compliance management system]. URL: https://www.uz.gov.ua/about/compliance/inform_materials/611064/ (in Ukrainian)

·       Kobielieva, T. O. (2020). Komplaiens-bezpeka promyslovoho pidpryiemstva: teoriia ta metody: monohrafiia [Compliance security of an industrial enterprise: theory and methods: Monograph]. Kharkiv: Planeta-Prynt, 354 p. (in Ukrainian)

COMPLIANCE MANAGEMENT IN ORGANIC PRODUCTION

HONCHARENKO Nataliia, Ph.D., Associate Professor, Head of Department of Environmental Management and Entrepreneurship, Taras Shevchenko National University of Kyiv, Ukraine, http://orcid.org/0000-0001-9274-9905, goncharenkon@knu.ua

·       Compliance Navigator: shliakh do vidpovidalnoho ta efektyvnoho biznesu [Compliance Navigator: the path to responsible and effective business] Diia. Biznes. Available at: https://www.business.diia.gov.ua/initiative/compliance-navigator (in Ukrainian)

·       Daidzhest dilovoi dobrochesnosti. Komplaiens v ahrobiznesi (2019) Available at: https://www.kernel.ua/wp-content/uploads/2020/01/unic-digest-12_ukr.pdf (in Ukrainian)

·       Hura V. (2023) Systema komplaiens yak sposib podolannia koruptsii [COMPLIANCE SYSTEM AS A WAY OF OVERCOMING CORRUPTION]. Economy and Society. Vol. 52. https://doi.org/10.32782/2524-0072/2023-52-77 (in Ukrainian)

·       Karpushenko М., Karpushenko О. (2023) Teoretyko-metodolohichni aspekty formuvannia systemy komplaiens-kontroliu [THEORETICAL AND METHODOLOGICAL ASPECTS OF FORMING A COMPLIANCE CONTROL SYSTEM] Suchasnyi stan naukovykh doslidzhen ta tekhnolohii v promyslovosti – INNOVATIVE TECHNOLOGIES AND SCIENTIFIC SOLUTIONS FOR INDUSTRIES. № 1 (23). pp. 132-142. https://doi.org/10.30837/ITSSI.2023.23.132 (in Ukrainian)

·       Kvasnytska R. S., Kudryk N. V., Khytra O. Yu. Systema komplaiens-kontroliu: pidkhody do pobudovy, pryntsypy y etapy funktsionuvannia [Compliance control system: approaches to construction, principles and stages of functioning]. The 5th International scientific and practical conference «Modern science: innovations and prospects» (February 6–8, 2022) SSPG Publish, Stockholm, Sweden. 2022. pp. 609–615. (in Ukrainian)

·   Lunova V. (2023). Vprovadzhennia funktsii komplaiens-menedzhmentu dlia zrostannia prozorosti biznesu pidpryiemstv [MPLEMENTATION OF COMPLIANCE MANAGEMENT FUNCTIONS TO INCREASE BUSINESS TRANSPARENCY OF ENTERPRISES]. Ekonomika ta suspilstvo – Economy and Society. Vol. 56. https://doi.org/10.32782/2524-0072/2023-56-132 (in Ukrainian)

·           Shcho take komplaiens i yak vin vplyvaie na robotu zernovoho rynku [What is compliance and how does it affect the operation of the grain market] URL.: https://elevatorist.com/blog/read/751-chto-takoe-komplaens-i-kak-on-vliyaet-na-rabotu-zernovogo-ryinka (in Ukrainian)

·       Yatsenko M.S., Kovalenko A.B. (2020) Upravlinnia komplaiens-diialnistiu pidpryiemstva v umovakh hlobalizatsiinykh obmezhen [Management of complianceactivity of the enterprise in the conditions of globalization restrictions]. Ekonomika: realii chasu. Naukovyi zhurnal – ECONOMICS: time realities. Scientific journal. № 5 (51). pp. 73–79. Available at: https://economics.opu.ua/files/archive/2020/Nо5/73.pdf DOI: 10.15276/ETR.05.2020.10 DOI: 10.5281/zenodo.4541331 (in Ukrainian)

THE ROLE OF COMPLIANCE MANAGEMENT IN ENSURING FOOD SECURITY

ZUBAR Ivan, Ph.D. in Economics, Senior Lecturer of the Department of Public Management and Administration, Vinnytsia Mykhailo Kotsiubynsky State Pedagogical University, Ukraine, https://orcid.org/0000-0002-5112-421X, ivan.zubar@vspu.edu.ua

HRYHORIAN Ashot, Master’s student, Educational Program “Management and Entrepreneurship”, Vinnytsia Mykhailo Kotsiubynsky State Pedagogical University, Ukraine, https://orcid.org/0009-0003-9571-9412, ashot.hryhorian@vspu.edu.ua

·       Bashynskyi I., Kliutsevskyi V., Lopushynskyi I. (2025) Mekhanizmy zabezpechennia prodovolchoi bezpeky v umovakh pravovoho rezhymu voiennoho stanu ta povoénnoi vidbudovy Ukrainy [MECHANISMS FOR ENSURING FOOD SECURITY IN THE CONDITIONS OF THE LEGAL REGIME OF THE MARTIAL STATE AND POST-WAR RECONSTRUCTION OF UKRAINE]. Suspilstvo ta natsionalni interesy – Society and National Interests. No. 1 (9), pp. 315–325. https://doi.org/10.52058/3041-1572-2025-1(9)-315-325 (in Ukrainian)

·       Havryliuk O., Bilyk R. (2024) Vplyv povnomasshtabnoi viiny v Ukraini na vnutrishniu ta hlobalnu prodovolchu bezpeku [IMPACT OF FULL-SCALE WAR IN UKRAINE ON DOMESTIC AND GLOBAL FOOD SECURITY]. Mizhnarodnyi naukovyi zhurnal “Internauka”. Seriia: Ekonomichni nauky – International Scientific Journal “Internauka”. Series: Economic Sciences, No. 3 (2). https://doi.org/10.25313/2520-2294-2024-3-9774 (in Ukrainian)

·       Parubchak I., Artymovych B., Pentsko Yu. (2023) Transformatsiia upravlinskykh pidkhodiv u derzhavnii ekonomichnii politytsi prodovolchoi bezpeky v konteksti mizhnarodnoho spivrobitnytstva [TRANSFORMATION OF MANAGEMENT APPROACHES IN THE STATE ECONOMIC POLICY OF FOOD SECURITY IN THE CONTEXT OF INTERNATIONAL COOPERATION]. Publichne upravlinnia i administruvannia v Ukraini – Public management and administration in Ukraine, issue 34, pp. 51–54. https://doi.org/10.32782/pma2663-5240-2023.34.9 (in Ukrainian)

·       Zalizniuk V. (2024) Formuvannia ta realizatsiia innovatsiinoi publichnoi polityky u sferi prodovolchoi bezpeky v Ukraini v umovakh suchasnoi paradyhmy publichnoho upravlinnia [FORMING AND IMPLEMENTING INNOVATIVE PUBLIC POLICY IN THE FIELD OF FOOD SECURITY IN UKRAINE UNDER THE CONDITIONS OF THE MODERN PARADIGM OF PUBLIC ADMINISTRATION]. Mizhnarodnyi naukovyi zhurnal "Internauka". Seriia: Ekonomichni nauky – International Scientific Journal “Internauka”. Series: Economic Sciences. No. 2 (2). https://doi.org/10.25313/2520-2294-2024-2-9650 (in Ukrainian)

·       Zubar I., Onyshchuk Yu. (2023) Stratehiia prodovolchoi bezpeky v umovakh viiny [Food security strategy in war conditions]. Publichne upravlinnia ta mytne administruvannia – Public Administration and Customs Administration. No. 2 (37), pp. 78–82. https://doi.org/10.32782/2310-9653-2023-2.10 (in Ukrainian)

THE ROLE OF SUSTAINABLE DEVELOPMENT OF AGRIBUSINESS IN ENSURING FOOD SECURITY

ZUBAR Ivan, Ph.D. in Economics, Senior Lecturer of the Department of Public Management and Administration, Vinnytsia Mykhailo Kotsiubynsky State Pedagogical University, Ukraine, https://orcid.org/0000-0002-5112-421X, ivan.zubar@vspu.edu.ua

KHARYTONOVYCH Alina, Bachelor’s student, Educational Program “Administrative Management”, Vinnytsia Mykhailo Kotsiubynsky State Pedagogical University, Ukraine, https://orcid.org/0009-0005-5841-4817, kharytonovych.alina@vspu.edu.ua

·       Oleniuk D. (2022) Aktualni pytannia prodovolchoho zabezpechennia Ukrainy [Current Issues of Food Supply in Ukraine]. Menedzhment, marketynh, lohistyka: trendy ta podolannia vyklykiv: zbirnyk materialiv Mizhnarodnoi naukovo-praktychnoi konferentsii molodykh vchenykh, aspirantiv, studentiv – Management, Marketing, Logistics: Trends and Overcoming Challenges: Proceedings of the International Scientific and Practical Conference of Young Scientists, Postgraduates and Students (Zhytomyr, 2022). Zhytomyr: Vyd-vo “Poliskyi natsionalnyi universytet”, pp. 63–67. Available at: http://ir.polissiauniver.edu.ua/bitstream/123456789/13328/1/MenMarkLog_Knfer_2022.pdf (in Ukrainian)

·       Rusan V.M. (2022) Funktsionuvannia ahrarnoho sektoru v umovakh viiny [FUNCTIONING OF THE AGRICULTURAL SECTOR IN WAR CONDITIONS]. Intellect XXI. No. 2. pp. 13-16. DOI: 10.32782/2415-8801/2022-2.3 (in Ukrainian)

·       Sierov I. (2024) Stalyi rozvytok ahrobiznesu cherez vprovadzhennia ekoinnovatsii [Sustainable Development of Agribusiness through the Implementation of Eco-Innovations]. Ukrainian Journal of Applied Economics and Technology, Vol. 9, No. 3, pp. 407–411 https://doi.org/10.36887/2415-8453-2024-3-73 (in Ukrainian)

·       Sobkevych O.V., Shevchenko A.V., Rusan V.M., Zhurakovska L.A. (2023) Priorytety zabezpechennia stiikosti promyslovosti y ahrarnoho sektoru ekonomiky Ukrainy v umovakh povnomashtabnoi viiny: analit. dop.; za red. Ya. A. Zhalila [Priorities for Ensuring the Resilience of Industry and the Agricultural Sector of Ukraine’s Economy in the Conditions of Full-Scale War: Analytical Report; ed. by Ya. A. Zhalilo]. Kyiv: NISD, 49 p. https://doi.org/10.53679/NISS-analytrep.2023.04 (in Ukrainian)

COMPLIANCE PRACTICES IN THE RENEWABLE ENERGY SECTOR AND THEIR IMPACT ON REGIONAL ECONOMIC SECURITY

KORZHENIVSKA Nataliia, Doctor of Economic Sciences, Professor, Professor of the Department of Economics, Entrepreneurship, Trade and Exchange Activities, Higher educational institution «Podillia State University», Ukraine, https://orcid.org/0000-0002-4665-6676, nkorzhenivska@gmail.com

PONOMARENKO Yevhen, Ph.D. Student, Educational Program "Economics", Higher educational institution «Podillia State University», Ukraine, 6464488@gmail.com

·       Derzhavne ahentstvo z enerhoefektyvnosti ta enerhozberezhennia Ukrainy. Departament vidnovliuvanykh dzherel enerhii [State Agency on Energy Efficiency and Energy Saving of Ukraine. (n.d.). Department of Renewable Energy Sources]. Available at: http://saee.gov.ua (in Ukrainian)

·   European Commission, 2020. Available at: https://commission.europa.eu/energy-climate-change-environment/standards-tools-and-labels_en

·       Koroliuk T., Zvierievych Yu. (2024) Derzhavna polityka rozvytku vidnovliuvanoi enerhetyky v Ukraini [State policy of renewable energy development in Ukraine]. Derzhavne budivnytstvo – State Formation. Vol. 2, No. 36. pp. 83–99 https://doi.org/10.26565/1992-2337-2024-2-06 (in Ukrainian)

·       Shpontak Yu. (2024) Ryzyky ta vyklyky rozvytku alternatyvnoi enerhetyky ta novoi enerhetychnoi ekonomiky. [RISKS AND CHALLENGES OF ALTERNATIVE ENERGY DEVELOPMENT AND THE NEW ENERGY ECONOMY]. Efektyvna ekonomika – Efficient Economy. No. 4. https://doi.org/10.32702/2307-2105.2024.4.85 (in Ukrainian)

·       Tarasova O. (2022). Osoblyvosti staloho investuvannia v rozvytok ekolohooriiientovanoi ekonomiky [METHODOLOGICAL BASIS OF EFFECTIVE MANAGEMENT OF SUSTAINABLE DEVELOPMENT OF TOURISM]. Visnyk Khmelnytskoho natsionalnoho universytetu – Herald of Khmelnytskyi National University. Economic Sciences, 312 (6 (2), 168–177 https://doi.org/10.31891/2307-5740-2022-312-6(2)-29 (in Ukrainian)

PROBLEMS OF ESTIMATING CHANGES IN LABOR DEMAND IN THE MODERN ECONOMY OF UKRAINE

Kuranda Anton, Ph.D. Student, Educational Program “Economy”, Mykhailo Ptukha Institute for Demography and Life Quality Research of the National Academy of Sciences of Ukraine, Ukraine, https://orcid.org/0009-0007-9953-7578, avkuranda@gmail.com

·       Davide Fiaschi, Cristina Tealdi (2021) A General Methodology to Measure Labour Market Dynamics. IZA DP No. 14254. 29 p. Available at: https://docs.iza.org/dp14254.pdf

·       Hess T. Chung, Bruce Fallick, Christopher J. Nekarda, David D. Ratner (2014) Assessing the Change in Labor Market Conditions. Finance and Economics Discussion Series. 109: 1-32. DOI:10.17016/FEDS.2014.109

·       Sharova S.V., Veklych V.A. (2024) Defitsyt robochoi syly v Ukraini: prychyny ta shliakhy podolannia [Labor Force Shortage in Ukraine: Causes and Ways to Overcome]. BusinessInform. № 8. pp. 252-258 https://doi.org/10.32983/2222-4459-2024-8-252-258 (in Ukrainian) 

·       Tomchuk О. (2023) Analiz trendiv rozvytku rynku pratsi v Ukraini: kliuchovi zminy ta vyklyky voiennoho chasu [Analysis of Labor Market Development Trends in Ukraine: key changes and challenges of wartime]. Innovation and Sustainability, (2). pp. 110–119. https://doi.org/10.31649/ins.2023.2.110.119 (in Ukrainian) 

·       Ukraine Facility Plan 2024 – 2027. Available at: https://www.ukrainefacility.me.gov.ua/en/

·       UNDP. Goal 8. Decent work and Economic Growth. Available at: https://www.undp.org/sustainable-development-goals/decent-work-and-economic-growth

·       Verkhovna Rada of Ukraine (2019) Ukaz Prezydenta Ukrainy “Pro Tsili staloho rozvytku Ukrainy na period do 2030 roku” No. 722/2019 dated 30.09.2019 [On the Sustainable Development Goals of Ukraine for the period up to 2030. Decree of the President of Ukraine No. 722/2019 dated September 30, 2019]. Available at: https://zakon.rada.gov.ua/laws/show/722/2019#Text (in Ukrainian) 

·       Verkhovna Rada of Ukraine (2022) Nakaz Minekonomiky vid 12.04.2022 № 827-22 Pro zatverdzhennia formy zvitnosti № 3-PN «Informatsiia pro popyt na robochu sylu (vakansii)» ta Poriadku yii podannia (zareiestrovano v Ministerstvi yustytsii Ukrainy 25 travnia 2022 r. za № 565/37901) [Order of the Ministry of Economy of Ukraine dated April 12, 2022 No. 827-22 On approval of reporting form No. 3-PN “Information on labor demand (vacancies)” and the Procedure for its submission (registered with the Ministry of Justice of Ukraine on May 25, 2022 under No. 565/37901)]. Available at: https://zakon.rada.gov.ua/laws/show/z0565-22#Text (in Ukrainian) 

·       World Economic Forum. Future of Jobs Report 2025. Insight  Report January 2025. 290 р. Available at: https://reports.weforum.org/docs/WEF_Future_of_Jobs_Report_2025.pdf

·       Yatsenko L (2024) Vidnovlennia rynku pratsi v Ukraini v umovakh viiny: rehionalni aspekty [Restoring the labor market in Ukraine during the war: regional aspects]. NIDS – NISS. Available at: https://niss.gov.ua/doslidzhennya/sotsialna-polityka/vidnovlennya-rynku-pratsi-v-ukrayini-v-umovakh-viyny-rehionalni (in Ukrainian) 

COMMUNICATION COMPETENCES OF CIVIL SERVANTS IN MODERN CONDITIONS

MISHCHENKO Dmytro, Doctor of Science in Public Administration, Professor, Professor of the Department of Marketing, University of Customs and Finance, Ukraine, https://orcid.org/0000-0003-0278-7209, mischenkoda20@gmail.com

MISHCHENKO Lyudmila, Ph.D., Associate Professor, Associate Professor of the Department of Economics and Management, Western Donbas Institute of the IAPM, Ukraine,

https://orcid.org/0000-0002-0163-0763, liudamironova@i.ua

·       Grynko Т., Hviniashvili Т. and Kyrychenko A. (2021) Stratehichni pidkhody do upravlinnia marketynhovymy komunikatsiiamy na pidpryiemstvi [Strategic approaches to management of marketing communications at the enterprise]. Efektyvna ekonomika, [Online], vol. 12. Available at: http://www.economy.nayka.com.ua/?op=1&z=9703 (Accessed 14 April 2025). DOI: 10.32702/2307-2105-2021.12.4 (in Ukrainian)

·       Korol I.V. (2018) Marketynhovi komunikatsii: navchalno-metodychnyi posibnyk [Marketing communications: educational and methodological manual]. Uman: Vizavi. 191 р. (in Ukrainian)

·       Nesterenko V. (2022) Vplyv staloho rozvytku na zminy v zastosuvanni marketynhovykh komunikatsii [THE IMPACT OF SUSTAINABLE DEVELOPMENT ON CHANGES IN THE USE OF MARKETING COMMUNICATIONS]. Naukovyi visnyk Uzhhorodskoho natsionalnoho universytetu. Seriia: Mizhnarodni ekonomichni vidnosyny ta svitove hospodarstvo – Uzhorod National University Herald. Series: International Economic Relations and World Economy. vol. 42. pp. 35-40. DOI: https://doi.org/10.32782/2413-9971/2022-45-6 (in Ukrainian)

·       Popova N.V., Kataiev L.V., Bazaliieva L.V., Kononov O.I., Mukha T.A. (2020) Marketynhovi komunikatsii: pidruchnyk [Marketing communications: a textbook]. Kharkiv: «Fakt». 315 р. (in Ukrainian)

·       Zorina O.I., Syvolovska O.V., Neskuba T.V., Mkrtychian O.M. (2022) Marketynhovi komunikatsii : navchalnyi posibnyk [Marketing communications: a study guide]. Kharkiv : UkrDUZT. 228 р. (in Ukrainian)

SOCIO-ECONOMIC PROTECTION OF MIGRANTS IN THE CONTEXT OF SUSTAINABLE DEVELOPMENT

MUSIIETS Tetianа, Ph.D., Phrofessor, Professor of the Department of International Finance, Kyiv National Economic University after named Vadym Hetman, Ukraine https://orcid.org/0000-0001-8277-0946, mirontet@kneu.edu.ua

OLSHEVSKA Iryna, Ph.D., Associate Professor, Associate Professor of the Department of international economics, Kyiv National Economic University named after Vadym Hetman, Ukraine, https://orcid.org/0000-0003-2147-1533, olshevska_ip@kneu.edu.ua  

·   McAuliffe, M. and L.A. Oucho (eds.) (2024) World Migration Report 2024. International Organization for Migration (IOM), Geneva. Available at: https://publications.iom.int/books/world-migration-report-2024

·       Olshevska I. and Lykholet S. (2023) Migracijni procesy` suchasnosti i ukrayins`ka migracijna kry`za: do problemy` spil`nogo ta specy`fichnogo [MODERN MIGRATION PROCESSES AND THE UKRAINIAN MIGRATION CRISIS TO THE PROBLEM OF COMMON AND SPECIFIC]. Efektyvna ekonomika, [Online], vol. 7. DOI: https://doi.org/10.32702/2307-2105.2023.7.20 (in Ukrainian)

·       Potapenko V., Golovka A. and Valevs`ky`j O. (2023) Vply`v migraciyi na social`no-ekonomichnu sy`tuaciyu v Ukrayini : analit. dop. [The impact of migration on the socio-economic situation in Ukraine: Analytical report]. NISD.  https://doi.org/10.53679/NISS-analytrep.2023.01 (in Ukrainian)

·   Sadova U.Ya.. (Eds.) (2016) Social`no-ekonomichna zaxy`shhenist` migrantiv: global`ni ta regional`ni aspekty: monohrafiia [Socio-economic security of migrants: global and regional aspects: monograph]. DU «Instytut rehionalnykh doslidzhen imeni M. I. Dolishnoho NAN Ukrainy». Lviv. 266 p. Available at:  https://ird.gov.ua/irdp/p20160801.pdf (in Ukrainian)

THE IMPACT OF COMPLIANCE ON THE FORMATION OF A CIRCULAR ECOSYSTEM OF UKRAINIAN AGRO-INDUSTRIAL MARKETS

NIKISHYNA Oksana, Dr. Econ. Sciences, Senior Researcher, Chief Researcher, Department of Market Mechanisms and Structures, State Organization «Institute of Market and Economic&Ecological Research of the National Academy of Sciences of Ukraine», Ukraine, http://orcid.org/0000-0002-7172-3551, ksenkych@gmail.com

·       Karbovska L., Mazur J., Zhelezniak K., Kozlova A., Melnyk B., & Skryptsov S. (2024). Formuvannia systemy upravlinnia vidkhodamy v ahrarnomu sektori ekonomiky Ukrainy: orhanizatsiinyi ta finansovyi aspekty [FORMATION OF THE WASTE MANAGEMENT SYSTEM IN THE AGRICULTURAL SECTOR OF THE ECONOMY OF UKRAINE: ORGANIZATIONAL AND FINANCIAL ASPECTS]. Financial and Credit Activity Problems of Theory and Practice. vol. 5 No. 58. pp. 367–379. https://doi.org/10.55643/fcaptp.5.58.2024.4462 (in Ukrainian).

·       Tsili Staloho Rozvytku: Ukraina. Natsionalna dopovid (2017). [Sustainable Development Goals: Ukraine. National Report]. Kyiv: Ministry of Economic Development and Trade of Ukraine. Available at: https://me.gov.ua/view/22e86f94-a9dd-421e-adcb-e38748a4b7cb (in Ukrainian).

·       Verner І.Е. (Eds.) (2024) Statystychnyi shchorichnyk Ukrainy za 2023 rik. [Statistical Yearbook of Ukraine for 2023]. Kyiv: DSSU. Available at: https://ukrstat.gov.ua/druk/publicat/kat_u/2023/zb/11/year_23_u.pdf  (in Ukrainian).

THE ROLE OF UKRAINIAN BUSINESS IN ACHIEVING SUSTAINABLE DEVELOPMENT GOALS

NYKONIUK Kateryna, lecturer, Department of International Economy, Borys Grinchenko Kyiv Metropolitan University, Ukraine, https://orcid.org/0000-0002-2271-1538 , ei.kneu@gmail.com

·       DTEK. Antykoruptsiina prohrama [DTEK. Anti-corruption program] Available at: https://www.dtek.com/content/files/antikoruptsiyna-programa-dtek.pdf (in Ukrainian)

·   Ministry of Foreign Affairs of Ukraine (2021) Ukraine-EU Association Agreement. Available at: https://mfa.gov.ua/en/about-ukraine/european-integration/eu-ukraine-association-agreement

·       MKhP. Nefinansova zvitnist [MHP. Non-financial reporting]. Available at:  https://mhpgromadi.org.ua/fund/annual-reports/ (in Ukrainian)

·   Monitorynhovyi zvit “Tsili staloho rozvytku. Ukraina 2021” [Monitoring report “Sustainable Development Goals. Ukraine 2021”]. Available at: https://www.ukrstat.gov.ua/csr_prezent/2020/ukr/st_rozv/publ/SDGs%20Ukraine%202021%20Monitoring%20Report%20ukr.pdf (in Ukrainian)

·   Natsionalna dopovid, 2017 «Tsili staloho rozvytku: Ukraina» [National Report, 2017 “Sustainable Development Goals: Ukraine”]. Available at: https://ukraine.un.org/sites/default/files/2020-06/SDGs_NationalReportUA_Web_1.pdf (in Ukrainian)

·       Nova Poshta. Zvit zi staloho rozvytku. 2023 [Nova Poshta. Sustainability Report. 2023]. Available at: https://novaposhta.ua/csr/zvit_zi_stalogo_rozvitku_2023/#reports (in Ukrainian)

·       Pasinovych I., & Myskiv G. (2023). Ukrainian context of sustainable development and the role of business in its achievement. Regional Science Policy & Practice, 15 (1). pp. 161–180. https://doi.org/10.1111/rsp3.12619

·       SDG Compass. Posibnyk dlia dosiahnennia tsilei staloho rozvytku v biznesi [A guide to achieving sustainable development goals in business]. Available at: https://old.csr-ukraine.org/wp-content/uploads/2016/09/2016-09-15_SDG_Compass_Guide_2015_ukr_web.pdf (in Ukrainian)

·   UN 76/224. Towards global partnerships: a principle-based approach to enhanced cooperation between the United Nations and all relevant partners. Available at: https://digitallibrary.un.org/record/809811?v=pdf&ln=fr

COMPLIANCE IN SEAPORTS: ANALYSIS OF BEST PRACTICES FOR ENSURING ENVIRONMENTAL SUSTAINABILITY

Maksym OSADCHYI, Ph.D. Student, Educational Program “Entrepreneurship, trade, and exchange activity”, Odessa National Economic University, Ukraine, https://orcid.org/0000-0001-8290-975X, maksymosadchyi1998@gmail.com.

·       Lunova V. (2023) Vprovadzhennia funktsii komplaiens-menedzhmentu dlia zrostannia prozorosti biznesu pidpryiemstv [MPLEMENTATION OF COMPLIANCE MANAGEMENT FUNCTIONS TO INCREASE BUSINESS TRANSPARENCY OF ENTERPRISES]. Ekonomika ta suspilstvo – Economy and Society. Vol. 56. https://doi.org/10.32782/2524-0072/2023-56-132 (in Ukrainian)

·        Osadchyi M.L. (2024) Priorytety stratehichnoho rozvytku transportno-infrastrukturnykh pidpryiemstv [Priorities of strategic development of transport and infrastructure enterprises]. Naukovyi visnyk Odeskoho natsionalnoho ekonomichnoho universytetu – Scientific Bulletin of the Odessa National Economic University. 2024. №7-8. С. 166-174. https://doi.org/10.32680/2409-9260-2024-7-8-320-321-166-174 (in Ukrainian)

·       Osadchyi M.L. (2024) Suchasni instytutsionalni osoblyvosti rozvytku vodnoho transportu Ukrainy [MODERN INSTITUTIONAL FEATURES OF THE DEVELOPMENT OF UKRAINE’S WATER TRANSPORT]. Ekonomika ta suspilstvo – Economy and Society. Vol. 67. https://doi.org/10.32782/2524-0072/2024-67-135 (in Ukrainian)

·   Shkurko Ye.L., Bezklubna N.L. (2023) Ekolohichna stiikist portovoi infrastruktury: vprovadzhennia zelenykh tekhnolohii ta enerhoefektyvnykh rishen [ECOLOGICAL SUSTAINABILITY OF PORT INFRASTRUCTURE: IMPLEMENTATION OF GREEN TECHNOLOGIES AND ENERGY-EFFICIENT SOLUTIONS]. Vcheni zapysky TNU imeni V.I. Vernadskoho. Seriia: Tekhnichni nauky – Scientific notes of Taurida National V.I. Vernadsky University. Series: Technical Sciences. Vol. 34 (73). No. 5. pp. 391-399. https://doi.org/10.32782/2663-5941/2023.5/60 (in Ukrainian)

INTEGRATION OF COMPLIANCE APPROACHES INTO THE STRATEGY OF SAFE DEVELOPMENT OF INNOVATIVE PRODUCTION

RYBALCHENKO Serhii, Ph.D. Student, Educational Programme “Economy”, State Biotechnological University, Ukraine, https://orcid.org/0009-0002-1255-7765, arkadiimykytas@ukr.net.

·       Nahi S., Kobielieva T.O., & Pererva P.H. (2023). Compliance-security system for sustainable innovative development of enterprises. In Management of projects. Prospects for the development of project and neuromanagement, management information technologies, technologies for the creation and use of intellectual property, technology transfer: Proc. of the 5th Int. Sci.-Prac. Online Conf. Dnipro: Yurservice. pp. 281-285. Available at: https://repository.kpi.kharkov.ua/handle/KhPI-Press/65959 (in Ukrainian)

·       Veres Shomoshi M., Kobielieva T.O., & Pererva P.H. (2023) Compliance risks in the field of innovative activity of industrial enterprises. In Management of projects: Proc. of the 5th Int. Sci.-Prac. Online Conf. Dnipro: Yurservice. pp. 270-274. Available at: https://repository.kpi.kharkov.ua/handle/KhPI-Press/65513 (in Ukrainian)

·       DTEK. Tyzhden biznes-etyky ta komplaiensu 2023 [DTEK. Business Ethics and Compliance Week 2023]. Available at: https://cutt.ly/8rkNCNvA (in Ukrainian)

·       Dietz, G., & Gillespie, N. (2012, March 26) Rebuilding trust: How Siemens atoned for its sins. Available at: https://cutt.ly/SrkNL8sD

·       LIGA ZAKON. Zavadska I. (2023, April 21) Dlia choho potriben komplaiens na pidpryiemstvi [Why is compliance needed at the enterprise] Available at: https://cutt.ly/urkNR1Fw (in Ukrainian)

·       LIGA ZAKON (2024, September 26) Pidsumky ESG & Compliance Forum-2024: stratehii upravlinnia ESG-ryzykamy ta dotrymannia standartiv komplaiens [ESG & Compliance Forum-2024 results: ESG risk management strategies and compliance standards]. Available at: https://cutt.ly/arkNWLJ6 (in Ukrainian)

·       PwC (2025, March 26) Hlobalne opytuvannia PwC shchodo komplaiensu [PwC Global Compliance Survey]. Available at: https://cutt.ly/frkNm1K4 (in Ukrainian)

THE ANTI-CORRUPTION COMPLIANCE IN HIGHER EDUCATION INSTITUTION OF THE SYSTEM OF THE MINISTRY OF INTERNAL AFFAIRS OF UKRAINE

SYRMAMIIKH Iryna, Ph.D. in Economics, Associate Professor, Deputy Head of the Department of Organization of Scientific Work, Donetsk State University of Internal Affairs, Ukraine, http://orcid.org/0000-0003-0524-6731, siv.dnuvs@gmail.com

SYRMAMIIKH Viktor, University Teacher, Department of Special Physical and Pre-medical Training, Faculty of Training Specialists for Criminal Police Units, Donetsk State University of Internal Affairs, Ukraine, http://orcid.org/0000-0002-5014-3144, vsyrmamiikh@gmail.com

·       Antykoruptsiina stratehiia na 2021–2025 roky [Anti-Corruption Strategy for 2021–2025]: Zakon Ukrainy vid 20.06.2022 r. No 2322-IX. Available at: https://zakon.rada.gov.ua/laws/show/2322-20#Text (accessed May 3, 2025) (in Ukrainian)

·       Asotsiatsiia yurydychnykh klinik Ukrainy (2023) Antykoruptsiinyi komplaiens zakladu vyshchoi osvity: zakordonnyi dosvid ta ukrainski perspektyvy [Anti-Corruption Compliance of a Higher Education Institution: Foreign Experience and Ukrainian Perspectives]: analitychne doslidzhennia. Kyiv: Asotsiatsiia yurydychnykh klinik Ukrainy. 60 p. Available at: https://legalclinics.in.ua/wp-content/uploads/2023/09/Analitychne-doslidzhennya.pdf (in Ukrainian)

·       Natsionalne ahentstvo z pytan zapobihannia koruptsii, Asotsiatsiia yurydychnykh klinik Ukrainy (2022) Antykoruptsiinyi upovnovazhenyi zakladu vyshchoi osvity [Anti-Corruption Commissioner of a Higher Education Institution]: analitychne doslidzhennia. Kyiv: Natsionalne ahentstvo z pytan zapobihannia koruptsii, Asotsiatsiia yurydychnykh klinik Ukrainy. 78 p. Available at: https://nazk.gov.ua/wp-content/uploads/2022/05/Antykoruptsiy-nyy-_upovnovazhenyy-_zakladu_vyshhoi-_osvity_analitychne.pdf (in Ukrainian)

·       Pro osvitu [On Education]: Zakon Ukrainy vid 05.09.2017 r. No 2145-VIII. Available at: https://zakon.rada.gov.ua/laws/show/2145-19 (accessed May 3, 2025) (in Ukrainian)

·       Pro vdoskonalennia protsesu upravlinnia koruptsiinymy ryzykamy [On improving the corruption risk management process]: Nakaz Natsionalnoho ahentstva z pytan zapobihannia koruptsii vid 28.12.2021 r. No 830/21. Available at: https://zakon.rada.gov.ua/laws/show/z0219-22#Text (accessed May 3, 2025) (in Ukrainian)

·       Pro zapobihannia koruptsii [On Corruption Prevention]: Zakon Ukrainy vid 14.10.2014 r. No 1700-VII. Available at: https://zakon.rada.gov.ua/laws/show/1700-18#Text (accessed May 3, 2025) (in Ukrainian)

COMPLIANCE AND SUSTAINABLE DEVELOPMENT IN THE ECONOMY: THE CASE OF THE COMPANY “KERNEL”

STRAPCHUK Svitlana, Ph.D, Associate Professor, Department of Hotel and Restaurant Business and Food Technologies, V.N.Karazin National University, Ukraine, https://orcid.org/0000-0003-2809-6633, svitlanastrapchuk@karazin.ua

PODLEPINA Polina, Ph.D. Associate Professor, Department of World Politics, Diplomacy and Tourism Business, V.N.Karazin National University, Ukraine, https://orcid.org/0000-0002-7877-5901, podlepina@karazin.ua

·       ISO (2015). ISO 14001:2015 Environmental management systems. Requirements with guidance for use. International Organization for Standardization. Available at: https://www.iso.org/standard/60857.html

·       ISO (2025). ISO 37001:2025 Anti-bribery management systems. Requirements with guidance for use. International Organization for Standardization. Available at: https://www.iso.org/standard/37001

·       Kernel Holding S.A. (2024). Sustainability Report. Available at: https://www.kernel.ua

·       Transparency International (2023). Corruption Perceptions Index 2023. Available at: https://www.transparency.org/en/cpi/2023 (accessed: May 2025).

·       UNIC (2024). Ukrainian Network of Integrity and Compliance. Available at: https://unic.org.ua (accessed: May 2025). (in Ukrainian)

·       United Nations (2015). Transforming our world: the 2030 Agenda for Sustainable Development. United Nations. Available at: https://sdgs.un.org/2030agenda

COMPLIANCE AS A FACTOR IN REDUCING ENTROPY IN ENTERPRISES WITHIN THE TRANSCENDENT ECONOMY

TEPLIUK Mariia, Ph.D., Associate Professor, Department of business economics and entrepreneurship, Kyiv National Economic University named after Vadym Hetman, Ukraine, http://orcid.org/0000-0001-6823-336Х, maria_6.11@kneu.edu.ua

·       Sahaidak M., & Biletskyi Y. (2024) Business ecosystem management in the conditions new normality and transcendence. Collection of Scientific Papers "Scientific Notes", 36 (3), 226-241. http://doi.org/10.33111/vz_kneu.36.24.03.20.138.144 (in Ukrainian)

·       Tepliuk M., Sahaidak M., Petrishyna T., Fokina-Mezentseva K., Fomenko V. (2023) Managing of responsible consumption and sustainable production enterprises in the glocalization conditions. Acta Innovations, 48, 75–91. https://doi.org/10.32933/ActaInnovations.48.6

TRACK 2. REGULATORY COMPLIANCE ENVIRONMENT: FEATURES OF NATIONAL LEGISLATION AND HARMONISATION WITH INTERNATIONAL STANDARDS

INTEGRITY IN THE ACTIVITIES OF PUBLIC ADMINISTRATION ENTITIES

DERKACH Serhiy, Deputy Minister of Community and Territorial Development of Ukraine, https://orcid.org/0009-0003-8417-0110, serhiyderkach@gmail.com

·       Bihun V.S. (2021). Dobrochesnist i pravosuddia (Filosofiia. Teoriia. Praktyka) [Integrity and Justice (Philosophy. Theory. Practice)]. Kyiv: Interservis. 500 р. (in Ukrainian)

·   Council of Europe. (2015). Appendix to Recommendation Rec(2001)2: Report on the cost-effectiveness of developing and restructuring judicial and legal information systems. In European and international standards in the field of justice (Adopted by the Committee of Ministers on 28 February 2001 at the 743rd meeting of the Ministers' Deputies). Kyiv. Available at: https://surl.li/rjbajm (in Ukrainian)

·       Shynkaruk V.I. (ed.) Filosofskyi entsyklopedychnyi slovnyk [Philosophical Encyclopedic Dictionary.]. Kyiv: Abrys. 2002. 742 р. (in Ukrainian)

·       Tomkina О. (2014) Morality’s principle of state authority: problem statement. Journal of the National Academy of Legal Sciences of Ukraine. Vol. 1. Pp. 65-74. (in Ukrainian)

·       Verkhovna Rada of Ukraine. (2020). Pro zasady derzhavnoi antykoruptsiinoi polityky na 2021-2025 roky: Zakon Ukrainy [On the principles of state anti-corruption policy for 2021-2025: Law of Ukraine] No. 2322-IX dated 20.06.2020. Available at: http://surl.li/ddwrn (in Ukrainian)

REGULATORY ENVIRONMENT OF COMPLIANCE: FEATURES OF UKRAINIAN LEGISLATION AND HARMONIZATION WITH INTERNATIONAL STANDARDS

DOROKHINA Alisa, Master’s student, Educational Program “Compliance management of organizations”, Kyiv National Economic University named after Vadym Hetman, Ukraine, http://orcid.org/0009-0004-6803-2460, alisa.dorokhina@gmail.com

·       Commission staff working document. Ukraine 2023 Report. Accompanying the document Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions 2023 Communication on EU Enlargement policy: Publications Office on the European Union. Available at: https://neighbourhood-enlargement.ec.europa.eu/system/files/202311/SWD_2023_699%20Ukraine%20report.pdf.

·       OECD (2024) OECD Guidelines on Corporate Governance of State-Owned Enterprises 2024, OECD Publishing, Paris, https://doi.org/10.1787/18a24f43-en

·       Pres-reliz «OESR zapochatkuvala Prohramu dlia Ukrainy»: Yedynyi veb-portal orhaniv vykonavchoi vlady Ukrainy «Urialovyi portal» [Press release “OECD launches Programme for Ukraine”: Official website Governement portal]. Available at: https://www.kmu.gov.ua/news/oesr-zapochatkuvala-prohramu-dlia-ukrainy. (in Ukrainian)

·       Pro vnesennia zmin do deiakykh zakonodavchykh aktiv Ukrainy shchodo vdoskonalennia korporatyvnoho upravlinnia: Zakon Ukrainy [On Amendments to Certain Legislative Acts of Ukraine on Improving Corporate Governance: Law of Ukraine] No. 3587-IX dated 22.02.2024. Available at: https://zakon.rada.gov.ua/laws/show/3587-20#Text. (in Ukrainian)

·       Tkachenko I., Vakulenko V., Tkachenko V. (2024) The Competitiveness of the state in the conditions of globalization: the role of international cooperation and the paradigm of public administration. Electronic Scientific Publication “Public Administration and National Security”. No. 2. https://doi.org/10.25313/2617-572X-2024-2-9674.  (in Ukrainian)

·       «Uhoda pro Asotsiatsiiu mizh Ukrainoiu, z odniiei storony, ta Yevropeiskym Soiuzom, Yevropeiskym Spivtovarystvom z atomnoi enerhii i yikhnimy derzhavamy-chlenamy, z inshoi storony»: Yedynyi veb-portal orhaniv vykonavchoi vlady Ukrainy «Urialovyi portal». [“Association Agreement between the European Union and its Member States, of the one part, and Ukraine, of the other part": Official website Governement portal]. Available at: https://www.kmu.gov.ua/diyalnist/yevropejska-integraciya/ugoda-pro-asociacyu. (in Ukrainian)

FORMING A VETERAN POLICY SYSTEV IN THE CONTEXT OF THE REGYLATORY COMPLAINCE ENVIRONMENT

DYACHENKO Lidiya, Ph.D. in Economy, Associate Professor of the Department of Tourism, Sumy National Agrarian University, Ukraine, https://orcid.org/0000-0002-6059-8505, lidiyabako@ukr.net

KOVALENKO Oleksandr, Ph.D. in Pedagogy, Associate Professor of the Department of Tourism, Sumy National Agrarian University, Ukraine, https://orcid.org/0000-0003-1043-6679, olexkovalenko@ukr.net

·       Encyclopedia of Modern Ukraine (2024). Available at: https://esu.com.ua (in Ukrainian)

·       Natsionalna prohrama «Plan vidnovlennia Ukrainy» [National Program "Ukraine Recovery Plan"] (2024) Available at: https://recovery.gov.ua/ (in Ukrainian)

·       Ukrinform (2024) Mizhnarodnyi forum «Veterany – shliakh dodomu» [International Forum "Veterans - the Way Home"]. Available at: https://www.ukrinform.ua/ (in Ukrainian)

·       Verkhovna Rada of Ukraine (2020) Postanova KMU № 695 vid 05.08.2020r. «Pro zatverdzhennia Derzhavnoi stratehii rehionalnoho rozvytku na 2021-2027 roky» [Resolution of the Cabinet of Ministers of Ukraine No. 695 dated August 5, 2020 “On Approval of the State Strategy for Regional Development for 2021-2027”]. Available at: https://zakon.rada.gov.ua/laws/show/695-2020-%D0%BF#Text/ (in Ukrainian)

·       Verkhovna Rada of Ukraine (2024) Postanova KMU №493 vid 03.05.2024r. «Pro vnesennia do deiakykh postanov Kabinetu Ministriv Ukrainy zmin shchodo okremykh pytan diialnosti strukturnykh pidrozdiliv mistsevykh derzhavnykh administratsii ta vykonavchykh orhaniv mistsevykh rad, na yaki pokladeno funktsii z pytan veteranskoi polityky» [Resolution of the Cabinet of Ministers of Ukraine No. 493 dated 03.05.2024. “On amendments to certain resolutions of the Cabinet of Ministers of Ukraine regarding certain issues of the activities of structural units of local state administrations and executive bodies of local councils entrusted with functions on veteran policy”]. Available at: https://zakon.rada.gov.ua/laws/show/493-2024-%D0%BF#Text (in Ukrainian)

FORMATION AND DEVELOPMENT OF THE REGULATORY FRAMEWORK FOR COMPLIANCE IN UKRAINE IN THE CONTEXT OF INTERNATIONAL INTEGRATION

KONONENKO Valerii, Doctor of Historical Sciences, Professor, Head of the Department of Public Administration and Management, Vinnytsia Mykhailo Kotsiubynskyi State Pedagogical University, Ukraine, https://orcid.org/0000-0001-5177-2885, valerii.kononenko@vspu.edu.ua

KUSHKO Ihor, Ph.D, Senior Lecturer, Department of Public Administration and Management, Vinnytsia Mykhailo Kotsiubynskyi State Pedagogical University, Ukraine, https://orcid.org/0000-0003-3803-1809, ihorkyshko90@gmail.com

·       Anisimova A. (2022) Dlia choho kompaniiam komplaiens i kto maie yoho vprovadzhuvaty? [Why do companies need compliance and who should implement it? JURLIGA. Available at: https://jurliga.ligazakon.net/analitycs/220806_dlya-chogo-kompanyam-komplans--khto-ma-yogo-vprovadzhuvati (in Ukrainian)

·       Derzhavna sluzhba finansovoho monitorinhu Ukrainy (2025). Shchodo vykonannia vymoh zakonodavstva u sferi finansovoho monitorinhu na period voiennoho stanu (na zaminu rekomendatsii vid 27.05.2022 roku) [Regarding the fulfillment of legislative requirements in the field of financial monitoring during martial law (replacing recommendations from 27.05.2022)]. Derzhavna sluzhba finansovoho monitorinhu Ukrainy. Available at: https://fiu.gov.ua/pages/dijalnist/funkcional/news/shhodo-vikonannya-vimog-zakonodavstva-u-sferi-finansovogo-monitoringu-na-period-vojennogo-stanu-na-zaminu-rekomendaczij-vid-27-05-2022-roku.html (in Ukrainian)

·       FATF (2021). MOZHLyVOSTI TA VYKLyKy NOVyKh TEKhNOLOGII DLIa PVK/FT [Opportunities and challenges of new technologies for AML/CFT]. Available at: https://www.fatf-gafi.org/content/dam/fatf-gafi/translations/guidance/Ukranian-Opportunities-Challenges-New-Technologies-AML-CFT.pdf (in Ukrainian)

·       Fedorenko A. (2021) Vyklyky rozbudovy antykoruptsiinoho komplaiensu v hromadah: yak zupynyty koruptsiiu? [Challenges of developing anti-corruption compliance in communities: how to stop corruption?]. Available at: https://www.fid-foundation.com.ua/news/vikliki-rozbudovi-antikorupciynogo-komplaiensu-v-gromadah-yak-zupiniti-korupciyu (in Ukrainian)

·   Korshun А. (2023) Shchodo vyznachennia poniattia «komplaiens» i yoho kharakternykh oznak u sferi hospodariuvannia [ON THE QUESTION OF THE DEFINITION OF THE TERM "COMPLIANCE" AND ITS FEATURES IN THE BUSINESS FIELD]. Visnyk Kyivskoho natsionalnoho universytetu imeni Tarasa Shevchenka. Yurydychni nauky – Bulletin of Taras Shevchenko National University of Kyiv. Legal Studies, 124 (5), pp. 55-60. https://doi.org/10.17721/1728-2195/2022/5.124-9 (in Ukrainian)

·       Kurilov Ye. (2025) Pro doslidzhennia z pytan dotrymannia (komplaiensu) podatkovoho zakonodavstva v Ukraini u 2021 ta 2023 rokakh [About the study on compliance with tax legislation in Ukraine in 2021 and 2023]. Advokatske ob'iednannia AZONES. Available at: https://azones.law/analytics/pro-doslidzhennya-z-pytan-dotrymannya-komplayensu-podatkovogo-zakonodavstva-v-ukrayini-u-2021-ta-2023-rokah/ (in Ukrainian)

·       Mykhailichenko V. (2025) Komplaiens na pidpryiemstvi — suchasni vyklyky ta mizhnarodne rehuliuvannia [Compliance at the enterprise — modern challenges and international regulation]. (n.d.). Yurydychna Hazeta. Available at: https://yur-gazeta.com/dumka-eksperta/komplaens-na-pidpriemstvi--suchasni-vikliki-ta-mizhnarodne-regulyuvannya.html. (in Ukrainian)

REGULATORY CHANGES IN THE FIELD OF SUSTAINABILITY REPORTING IN THE EU: FROM THE CSRD TO THE OMNIBUS INITIATIVE

TYVONCHUK Olena, Ph.D., Associate Professor, Department of Accounting and Analysis, Lviv Polytechnic National University, Ukraine, https://orcid.org/0000-0001-5524-6516, olena.i.tyvonchuk@lpnu.ua

TITOV Dmytro, Ph.D. Student, Educational Programme “Accounting and taxation”, Lviv Polytechnic National University, Ukraine, https://orcid.org/0009-0009-4472-897X, dmytro.k.titov@lpnu.ua

·   Directive (EU) 2022/2464 of the European Parliament and of the Council of 14 December 2022 amending Regulation (EU) No 537/2014, Directive 2004/109/EC, Directive 2006/43/EC and Directive 2013/34/EU as regards corporate sustainability reporting. Available at: https://eur-lex.europa.eu/eli/dir/2022/2464/oj/eng.

·   European Sustainability Reporting Standards (ESRS), Commission Delegated Regulation (EU) 2023/2772 of 31 July 2023 supplementing Directive 2013/34/EU of the European Parliament and of the Council as regards sustainability reporting standards. Available at: http://data.europa.eu/eli/reg_del/2023/2772/oj.

·       Addressing the Strategy Execution Gap in Sustainability Reporting. 2024 Sustainability Organization Survey. KPMG. February 2024. Available at: https://kpmg.com/kpmg-us/content/dam/kpmg/corporate-communications/pdf/2024/kpmg-esg-organization-survey-2024.pdf.

·           Proposal for a Directive of the European Parliament and of the Council amending Directives (EU) 2022/2464 and (EU) 2024/1760 as regards the dates from which Member States are to apply certain corporate sustainability reporting and due diligence requirements. European Commission. Brussels, 26.2.2025. Available at: https://commission.europa.eu/document/download/0affa9a8-2ac5-46a9-98f8-19205bf61eb5_en?filename=COM_2025_80_EN.pdf.

COMPLIANCE IN THE ADVERTISING OF MEDICAL SERVICES: CHALLENGES OF ETHICAL MARKETING IN UKRAINE

KHOMENKO Liliia, Ph.D., Senior Lecturer, Department of Marketing, Sumy State University, Ukraine, https://orcid.org/0000-0001-5690-1105, l.khomenko@biem.sumdu.edu.ua

KHRAMOVA Karyna, Bachelor’s student, Educational Program “Marketing”, Sumy State University, Ukraine, https://orcid.org/0009-0008-4149-4752, k.khramova@student.sumdu.edu.ua

·       Amcu.gov.ua (2025). Antymonopolnyi komitet Ukrainy. Ofitsiinyi vebportal [Antimonopoly Committee of Ukraine. Official website]. Amcu.gov.ua. Available at: https://amcu.gov.ua (accessed April 27, 2025) (in Ukrainian)

·       Apteka.ua (2021). AMKU oshtrafuvav pryvatnu kliniku za nedobrosovisnu reklamu [The AMCU fined a private clinic for misleading advertising.]. Apteka.ua. Available at: https://www.apteka.ua/article/604755 (accessed April 28, 2025) (in Ukrainian)

·       Dpss.gov.ua (2025). Derzhavna sluzhba Ukrainy z pytan bezpechnosti kharchovykh produktiv ta zakhystu spozhyvachiv [State Service of Ukraine on Food Safety and Consumer Protection.]. Dpss.gov.ua. Available at: https://dpss.gov.ua (accessed April 27, 2025) (in Ukrainian)

·       Semenko O. (2021) Try poltavski zaklady oshtrafuvaly za porushennia zakonodavstva pro reklamu [Three establishments in Poltava fined for violating advertising laws]. ptv.ua. Available at: https://ptv.ua/news/297c9f85-e549-4882-87a6-f2b939983f1f (accessed April 28, 2025) (in Ukrainian)

·       Trofymenko D. (2023) Pravove rehuliuvannia nedobrosovisnoi reklamy: vitchyznianyi ta yevropeiskyi dosvid [LEGAL REGULATION OF UNFAIR ADVERTISING: DOMESTIC AND EUROPEAN EXPERIENCE]. Nauka i tekhnika sohodni ‒ Science and Technology Today, vol. 17, No 3, pp. 72-83. https://doi.org/10.52058/2786-6025-2023-3(17)-72-83 (in Ukrainian)

·   VRU (1996). Pro reklamu: Zakon Ukrainy vid 03.07.1996 № 270/96-VR : stanom na 1.04.2025. [On advertising: Law of Ukraine dated 03.07.1996 No. 270/96-ВР: as of April 1, 2025]. zakon.rada.gov.ua. Available at: https://zakon.rada.gov.ua/laws/show/270/96-вр#Text (accessed April 27, 2025) (in Ukrainian)

IMPLEMENTATION OF ANTI-CORRUPTION POLICY IN ENTERPRISES: REGULATORY ASPECTS AND HARMONIZATION WITH INTERNATIONAL STANDARDS

SHTOIKO Maryna, Master’s student, Educational Program “Compliance management of organizations”, Kyiv National Economic University named after Vadym Hetman, Ukraine, https://orcid.org/0009-0006-7556-9199, Marina_shtoiko2017@ukr.net

·       Chernyavsky N., Hutarevych N., Khmelovska N. ESG v rehuliuvanni Yevropeiskoho Soiuzu: yak tse vplyvaie na biznes v Ukraini [ESG in the regulation of the European Union] Sayenko & Kharenko. Available at: https://sk.ua/uk/esg-v-reguljuvanni-ievropejskogo-sojuzu/ (in Ukrainian)

·       Kishan S. ESG by the Numbers: Sustainable Investing Set Records in 2021. Bloomberg, February 3, 2022. Available at: https://www.bloomberg.com/professional/blog/esg-by-the-numbers-sustainable-investing-set-records-in-2021/

·       Malskyi О., Tatarova М., Shevchenko Е. ESG ta dyrektyvy YeS: shcho tse oznachaie dlia biznesu v Ukraini? [ESG and EU directives: what does it mean for business in Ukraine?]. Eterna Law. Available at: https://eterna.law/uk/esg-ta-dyrektyvy-yes-shho-cze-oznachaye-dlya-biznesu-v-ukrayini/ (in Ukrainian)

·       National Agency on Corruption Prevention (2022) Nova Typova antykoruptsiina prohrama dlia yurydychnykh osib: shcho zminiuietsia dlia biznesu? [New Model Anti-Corruption Program for Legal Entities: What is Changing for Business?] Available at: https://nazk.gov.ua/uk/zapobigannya-ta-vyyavlennya-koruptsiyi/nova-typova-antykoruptsijna-programa-dlya-yurydychnyh-osib-shho-zminyuyetsya-dlya-biznesu/  (in Ukrainian)

·       National Agency on Corruption Prevention (2022) Pro zatverdzhennia Typovoi antykoruptsiinoi prohramy yurydychnoi osoby: Nakaz [On approval of the Model Anti-Corruption Program of a Legal Entity: Order] No. 794/21 dated 10.12.2021. Available at: https://nazk.gov.ua/uk/documents/nakaz-vid-10-12-2021-794-21-pro-zatverdzhennya-typovoyi-antykoruptsijnoyi-programy-yurydychnoyi-osoby/ (in Ukrainian)

·       National Agency on Corruption Prevention (2025) Official website. Available at: https://nazk.gov.ua/uk/  (in Ukrainian)

·       Parokinna A. Dyrektyva YeS pro korporatyvnu zvitnist zi staloho rozvytku (CSRD) [CSRD is resetting the ESG value-creation agenda in CEE]. PwC Ukraine. Available at: https://www.pwc.com/ua/uk/services/csrd.html (in Ukrainian)

THE ROLE OF INTERNATIONAL COMPLIANCE STANDARDS IN BUILDING A STRATEGY FOR ENTERING FOREIGN MARKETS

YATSYUK Serhii, Master’s student, Educational Program "Business Administration (Universal)", Kyiv National Economic University named after Vadym Hetman, Ukraine, sergey@stolitsa2000.com.ua

Research supervisor: Viktoriya GONCHAR, Doctor of Economics, Professor, Department of Management

·       ISO 37001:2016 Anti-bribery management systems – Requirements with guidance for use. ISO. Available at: https://www.iso.org/standard/65034.html

·       OECD (2023), OECD Guidelines for Multinational Enterprises on Responsible Business Conduct, OECD Publishing, Paris, https://doi.org/10.1787/81f92357-en

·       The Ten Principles of the UN Global Compact. United Nations. Available at: https://www.unglobalcompact.org/what-is-gc/mission/principles

TRACK 3. INTEGRATION OF COMPLIANCE FUNCTIONS INTO THE BUSINESS ORGANISATION MANAGEMENT SYSTEM: STRATEGIC AND OPERATIONAL ASPECTS

MULTILEVEL INTEGRATION OF COMPLIANCE FUNCTIONS: FROM COMPLIANCE CULTURE TO OPERATIONAL EXCELLENCE

BOBER Larysa, Senior Lecturer of the Department of International Economics, Borys Grinchenko Kyiv Metropolitan University, Ukraine, https://orcid.org/0009-0007-1910-9371, repriza.tutti@gmail.com

·   Baldwin R., Cave M., & Lodge M. (2012) Understanding Regulation: Theory, Strategy, and Practice (2nd ed.). Oxford University Press. 563 p. https://doi.org/10.1093/acprof:osobl/9780199576081.001.0001

·       Bischof S., Steindler T. Compliance Modernisation: Creating an effective, adaptable and efficient compliance function. Deloitte Global Compliance Survey. 2021. Available at: https://blogs.deloitte.ch/banking/2021/06/compliance-modernisation-creating-an-effective-adaptable-and-efficient-compliance-function.html (accessed April 27, 2025).

·   Derkach S., Datsko K., Lomzhets Yu. (2023) International standards regarding the leadership role of a leader in preventing and detecting bribery. New Ukrainian Law. No. 2. pp. 29-37. https://doi.org/10.51989/NUL.2023.2.4 (accessed April 27, 2025).

·           DiMaggio P., & Powell W. The iron cage revisited: Institutional isomorphism and collective rationality in organizational fields. American Sociological Review. 1983.Vol. 48(2). P. 147-160.

·       Douglas W. Arner, Jànos Barberis & Ross P. Buckley (2017) FinTech, RegTech, and the Reconceptualization of Financial Regulation. Northwestern Journal of International Law & Business. 37(3). P. 371-413. Available at: https://scholarlycommons.law.northwestern.edu/njilb/vol37/iss3/2

·   Effective compliance management: stay ahead of the game with a proactive approach. Trust Cloud Corporation. Available at: https://community.trustcloud.ai/docs/grc-launchpad/grc-101/compliance/effective-compliance-management-stay-ahead-of-the-game-with-a-proactive-approach/ (accessed April 27, 2025).

·       Future of Controls. Deloitte Global Compliance. 2021. Available at: https://www.deloitte.com/global/en/services/consulting-risk/services/future-of-controls.html (accessed April 27, 2025).

·       IIA. The IIA's Three Lines Model: An update of the Three Lines of Defense. The Institute of Internal Auditors. 2020. P. 14. Available at: https://www.theiia.org/globalassets/documents/resources/the-iias-three-lines-model-an-update-of-the-three-lines-of-defense-july-2020/three-lines-model-updated-english.pdf (accessed April 27, 2025).

·       Kaptein M. (2015) The Effectiveness of Ethics Programs: The Role of Scope, Composition, and Sequence. Journal of Business Ethics. Vol. 132. pp. 415–431. https://doi.org/10.1007/s10551-014-2296-3.

·   Regulatory theory: foundations and applications / Peter Drahos (Ed.). ANU Press, 2017. 820 р. Available at: https://press.anu.edu.au//downloads/press/n2304/pdf/book.pdf (accessed April 27, 2025).

·       Schein E. H. (2010) Organizational Culture and Leadership (4th ed.). Jossey-Bass. 457 p.

·       Sean J. Griffith (2016) Corporate governance in an era of compliance. Wm. & Mary L. Rev. Vol 57. Iss. 6. pp. 2075-2140. https://scholarship.law.wm.edu/wmlr/vol57/iss6/4

·       Spengel A., Ulbricht L., Paulsen J. H. The Future of KYC: Innovating for Efficiency and Security. Deloitte TechPulse. Mar 6, 2025. Available at: https://medium.com/@deloitte.techpulse/the-future-of-kyc-innovating-for-efficiency-and-security-7f4b3e26d002 (accessed April 27, 2025).

·   Steinberg R. (2012) Governance, risk management, and compliance: It can't happen to us-avoiding corporate disaster while driving success. John Wiley & Sons Inc. 336 p.

·   Stepping up to a new level of compliance. KPMG Global Chief Ethics and Compliance Officer survey. KPMG International. 2024. P. 32. Available at: https://aws-a.medias-ccifi.org/fileadmin/cru-1715932591/pologne/user_upload/News/Aktualnosci_firm_stowarzyszonych/Raport_KPMG_Stepping_up_to_a_new_level_of_compliance.pdf (accessed April 27, 2025).

·       What is operational excellence? IBM Cloud Education Team, 11 October 2022. Available at: https://www.ibm.com/think/topics/operational-excellence (accessed April 27, 2025).

METHODOLOGICAL BASIS FOR ASSESSING THE EFFICIENCY OF IMPLEMENTING BUSINESS ORGANIZATION PROJECTS

BRESLAVSKA Natalia, Master’s student, Educational Program "Business Administration (Universal)", Kyiv National Economic University named after Vadym Hetman, Ukraine, nata-bres@ukr.net

Research supervisor: Inna IRYNCHYNA, Ph.D., Associate Professor, Department of International Trade and Marketing

·       Cherchyk L.M. (2023) Proektnyi menedzhment. Praktychnyi kurs : navch. posib. [Project management. Practical course: textbook.] Lutsk : Volynskyi natsionalnyi universytet imeni Lesi Ukrainky, 190 p. (in Ukrainian)

·       Kovshun N.E., Levun O.I. (2022) Analiz ta realizatsiia proektiv: navch. posib. [Analysis and implementation of projects: textbook]. Rivne: NUVHP, 350 p. (in Ukrainian)

·       Sarychev D.O. (2012) Upravlinnia efektyvnistiu operatsiinoi diialnosti pidpryiemstva [Management of the efficiency of the operational activity of the enterprise]. Stratehiia ekonomichnoho rozvytku Ukrainy – Strategy of the Economic Development of Ukraine. Vol. 30. pp. 136-143. Available at: https://ir.kneu.edu.ua:443/handle/2010/4347 (in Ukrainian)

·       Tarasiuk H.M. (2009) Upravlinnia proektamy: navch. posib. 3-he vyd. [Project management: textbook. 3rd ed.] Kyiv: Karavela, 320 p. (in Ukrainian)

INTEGRATION OF COMPLIANCE INTO HR PROCESSES

DYRDA Ganna, Head of the Legal Department at Planet Plastic LLC, Master of Law, Master’s student, Educational Program “Compliance management of organizations”, Kyiv National Economic University named after Vadym Hetman, Ukraine, https://orcid.org/0009-0007-4779-5006, prcoanna@gmail.com

Research supervisor: Denys LIFINTSEV, Ph.D., Associate Professor, Department of Management

·   Grüninger S., Jantz M., Schweikert C., Steinmeyer R. (2014) Empfehlungen für die Ausgestaltung und Beurteilung von Compliance-Management-Systemen [Recommendations for the Development and Evaluation of Compliance Management Systems]. 167 p. Available at: urn:nbn:de:bsz:kon4-opus-2479 (in German)

·       Jüttner M. (ed.) (2023) Die Kunst erfolgreicher Compliance: Eine realistische Sicht auf wirksames Compliance-Management [The Art of Successful Compliance: A Realistic View of Effective Compliance Management]. Fachmedien Recht und Wirtschaft, Deutscher Fachverlag GmbH, 456 p. (in German)

·       Karl-Christian Bay, Katharina Hastenrath (eds.) (2025) Compliance-Management-Systeme: Praxiserprobte Elemente, Prozesse und Tools [Compliance Management Systems: Practice-Proven Elements, Processes, and Tools]. München: Beck, 360 p. (in German)

COMPLIANCE MANAGEMENT AS A STRATEGIC TOO

ZUBAR Ivan, Ph.D. in Economics, Senior Lecturer of the Department of Public Management and Administration, Vinnytsia Mykhailo Kotsiubynsky State Pedagogical University, Ukraine, https://orcid.org/0000-0002-5112-421X, ivan.zubar@vspu.edu.ua

MOSENDZ Diana, Bachelor’s student, Educational Program “Administrative Management”, Vinnytsia Mykhailo Kotsiubynsky State Pedagogical University, Ukraine, https://orcid.org/0009-0008-3691-3342, mosendz.diana@vspu.edu.ua

·       Deciu V. (2022) Adapting Ethics and Compliance Programs for Modern Management Tools. American Journal of Industrial and Business Management. Vol. 12, No. 7. pp. 1213-1221. https://doi.org/10.4236/ajibm.2022.127066

·       ISO 37301:2021(en) Compliance management systems – Requirements with guidance for use. Available at: https://www.iso.org/obp/ui/ru/#iso:std:iso:37301:ed-1:v1:en

·       Luniova V. (2023) Vprovadzhennia funktsii complaiens-menedzhmentu dlia zrostannia prozorosti biznesu pidpryiemstv [Implementation of compliance management functions to increase business transparency of enterprises]. Ekonomika ta suspilstvo – Economy and Society, Iss. 56. https://doi.org/10.32782/2524-0072/2023-56-132. Available at: https://economyandsociety.in.ua/index.php/journal/article/view /3086/3009 (in Ukrainian)

·   Zubar I. V., Heletko A. P. (2025) Complaiens-menedzhment yak osnova upravlinskoi diialnosti biznesu [Compliance management as a basis for business managerial activity]. Rozbudova dobrochesnosti ta complaiensu v Ukraini: vyklyky i perspektyvy yevrointehratsii: zbirnyk materialiv Vseukrainskoi konferentsii z mizhnarodnoiu uchastiu (Vinnytsia, 27 bereznia 2025 r.) – Building Integrity and Compliance in Ukraine: Challenges and Prospects for European Integration: Proceedings of the All-Ukrainian Conference with International Participation (Vinnytsia, March 27, 2025). Vinnytsia: TOV “Druk”, pp. 96–98. Available at:  https://dspace.vspu.edu.ua/items/56630488-8add-4faf-a9ea-395a9cf8e1a5 (in Ukrainian)

THE ROLE OF THE STAFF MOTIVATION SYSTEM IN ACHIEVING THE GOALS OF SUSTAINABLE BUSINESS DEVELOPMENT

YEMETS Olha, PhD in Economics, Associate Professor, Associate Professor of the Department of Entrepreneurship, Trade and Applied Economics, Vasyl Stefanyk Precarpathian National University, Ukraine, https://orcid.org/0000-0003-1338-2880, olha.yemets@pnu.edu.ua

HLAVACH Viktoriia, Master’s student, specialty 076 “Entrepreneurship and Trade”, Vasyl Stefanyk Precarpathian National University, Ukraine, https://orcid.org/0009-0008-3007-2845, viktoriia.hlavach.20@pnu.edu.ua

·           Hrynova, V.M., & Hruzina, I.A. (2012). Formuvannia motyvatsiy̆noï stratehiï upravlinnia personalom pidpryiemstva: monohrafiia [Formation of motivational strategy for enterprise personnel management: monograph]. Kharkiv: KhNEU Publishing House. 328 p. Available at: http://repository.hneu.edu.ua/handle/123456789/33781 (in Ukrainian) (accessed May 3, 2025).

·       IKEA Sustainability Report FY2023. Available at: https://www.ikea.com/gb/en/this-is-ikea/sustainable-everyday/ (accessed May 4, 2025).

·       Sustainability Report: Unilever. 2023. Available at: https://www.unilever.com/planet-and-society/ (accessed May 4, 2025).

·       The 17 goals. Department of Economic and Social Affairs Sustainable Development. Available at: https://sdgs.un.org/goals (accessed May 3, 2025).

·       Voronkova V.H., & Metelenko N.H. (Eds.). (2021). Upravlinnia stalym rozvytkom promyslovoho pidpryiemstva: teoriia i praktyka : kol. monohrafiia [Management of sustainable development of an industrial enterprise: Theory and practice (Collective monograph)]. Zaporizhzhia: Helvetyka. 588 p. https://dspace.znu.edu.ua/jspui/bitstream/12345/5219/1/AZHAZHA2021.pdf (in Ukrainian) (accessed May 3, 2025).

COMPLIANCE OF DEPOSIT PRODUCTS LOGISTICS IN BANKS

KOZAK Liudmyla, Dr. Sci. (Econ.), Associate Professor, Department of Management and Marketing, The National University of Ostroh Academy, Ukraine, http://orcid.org/0000-0000-0000-0000, lyudmyla.kozak@oa.edu.ua

KAMINSKYI Andrii, Ph.D. Student, Educational Program “Management”, The National University of Ostroh Academy, Ukraine, http://orcid.org/0009-0004-5105-7995, andrii.kaminskyi@oa.edu.ua

·       Hrudzevych U.Ia., Pylypenko S.M., Ohinok S.V. (2024) Komplaiens-polityka bankiv Ukrainy na suchasnomu etapi [Compliance policy of Ukrainian banks at the present stage]. Ekonomika ta suspilstvo – Economy and Society, vol. 60. https://doi.org/10.32782/2524-0072/2024-60-128. (in Ukrainian) Avaliable at: https://economyandsociety.in.ua/index.php/journal/article/view/3680/3610 (accessed April 29, 2025)

·       Kolodizieva T.O., Kolodizieva S.O. (2017) Utochnennia poniattia lohistyky v konteksti lohistyzatsii bankivskoi diialnosti [Clarification of the concept of logistics in the context of the logistics of banking activities]. Ekonomichnyi rozvytok i spadshchyna Semena Kuznetsia : materialy Mizhnar. nauk. konf. (Kharkiv, June 1-2, 2017). Kharkiv : KhNEU na.S.Kuznets, pp. 360-363 (in Ukrainian). Avaliable at: http://www.repository.hneu.edu.ua/jspui/handle/123456789/18208 (accessed April 29, 2025)

·       Lyzanets A.H., Lykhodii T.V. (2019) Lohistychni aspekty udoskonalennia operatsiinoi diialnosti banku [Logistical aspects of improving bank operations]. Upravlinnia sotsialno-ekonomichnymy transformatsiiamy hospodarskykh protsesiv: realii i vyklyky : materialy Mizhnar. nauk. konf. (Mukachevo, April 18-19, 2019). Mukachevo : MDU, pp. 237-240. (in Ukrainian). Avaliable at: http://dspace.msu.edu.ua:8080/jspui/handle/123456789/3883 (accessed April 29, 2025)

·       Mulyk A.A. (2024) Poriadok vprovadzhennia systemy komplaiensu v banku [The procedure for implementing the compliance system in the bank.]. Elektronne naukove vydannia «Analitychno-porivnialne pravoznavstvo» – Electronic scientific publication «Analytical and Comparative Law», no. 2. https://doi.org/10.24144/2788-6018.2024.02.49. (in Ukrainian) Avaliable at: http://journal-app.uzhnu.edu.ua/article/view/303265/295353 (accessed April 29, 2025)

·       Svitlychna V.Iu., Ovchelupova O.M. (2019) Suchasnyi stan ta perspektyvy zaprovadzhennia komplaiens-kontroliu u diialnist bankivskykh ustanov [CURRENT SITUATION AND PROSPECTS OF IMPLEMENTING COMPLAINTS-CONTROL IN THE ACTIVITIES OF BANKING INSTITUTIONS]. Komunalne hospodarstvo mist – Municipal Utilities, ser. Ekonomichni nauky – Economic Sciences, t. 7, vol. 153, pp. 24-30. https://doi.org/10.33042/2522-1809-2019-7-153-24-30. (in Ukrainian) Avaliable at: http://nbuv.gov.ua/UJRN/kgm_econ_2019_7_153_6  (accessed April 29, 2025)

THE IMPACT OF COMPLIANCE ON ACHIEVING THE SUSTAINABLE DEVELOPMENT GOALS

LIEZINA Anastasiia, Candidate of Economic Sciences, Associate Professor of the Department of Business Economics and Entrepreneurship, Kyiv National Economic University named after Vadym Hetman, Ukraine, https://orcid.org/0000-0003-0516-6598, liezina.anastasiia@kneu.edu.ua

·       Hura V. V. (2023) Systema komplaiens yak sposib podolannia koruptsii [Compliance system as a way to overcome corruption.] Ekonomika i suspilstvo. № 52. DOI: https://doi.org/10.32782/2524-0072/2023-52-77. (in Ukrainian)

·       Karpushenko M., Karpushenko O. (2023) Teoretyko-metodolohichni aspekty formuvannia systemy komplaiens-kontroliu [Theoretical and methodological aspects of forming a compliance control system]. Suchasnyi stan naukovykh doslidzhen ta tekhnolohii v promyslovosti, № 1, s. 132–142. DOI: 10.30837/ITSSI.2023.23.132. (in Ukrainian)

·       Mozharovskyi M.Iu. (2021) Komplaiens subiektiv hospodariuvannia: poniattia, vydy ta pryntsypy [Compliance of business entities: concepts, types and principles]. Problemy tsyvilnoho, hospodarskoho, trudovoho prava ta prava sotsialnoho zabezpechennia. № 12, s. 204 – 208. DOI: 10.36695/2219-5521.2.2021.4. (in Ukrainian).

·       Shvydka T. (2020) Komplaiens-kontrol u systemi korporatyvnoho upravlinnia hospodarskymy tovarystvamy [Compliance control in the corporate governance system of business companies]. Pidpryiemnytstvo, hospodarstvo i pravo. № 12, s. 85 – 90. DOI https://doi.org/10.32849/2663-5313/2020.12.14. (in Ukrainian)

OPERATIONAL TRANSFORMATION OF COMPLIANCE FUNCTIONS THROUGH DUE DILIGENCE: IMPACT ON INVESTMENT RISK MANAGEMENT

LUNKEVYCH Volodymyr, Ph.D. Student, Educational Programme “Economy”, State Educational and Scientific Institution “Academy Of Financial Management”, Ukraine, http://orcid.org/0009-0001-5067-2732, volodymyr.lunkevych@gmail.com

·   Bhagwan V., Grobbelaar S. (Saartjie), Bam W. (2018) A systematic review of the due diligence stage of mergers and acquisitions: Towards a conceptual framework. The South African Journal of Industrial Engineering, vol. 29, no. 3, pp. 217-234. https://doi.org/10.7166/29-3-2061.

·   Dudnieva І.E., Artemiev O.O. (2025) Komplaiens-menedzhment yak stratehichnyi instrument zabezpechennia ekonomichnoi bezpeky biznesu v umovakh nestabilnosti [Compliance Management as a Strategic Instrument for Ensuring the Economic Security of Business in Conditions of Instability]. Biznes Inform – Business Inform, no. 1, pp. 406-413. https://doi.org/10.32983/2222-4459-2025-1-406-413. (in Ukrainian)

·   Malega P., Majerník M. (2024) Standardisation of Compliance Management and Process Quality in the Organization Based on the Integrated Management System. Quality Innovation Prosperity, vol. 28, no. 3, pp. 82-99. https://doi.org/10.12776/qip.v28i3.2071.

·   Morrison N.J., Kinley G., Ficery K.L. (2008) Merger deal breakers: when operational due diligence exposes risk. Journal of Business Strategy, vol. 29, no. 3, pp. 23-28. https://doi.org/10.1108/02756660810873182

·   Osinska O. A. (2024) Pravovyi diu dilidzhens yak protsedura, neobkhidna dlia stvorennia virtualnoho pidpryiemstva [Legal due diligence as a procedure necessary for creating a virtual enterprise]. Naukovyi visnyk Uzhhorodskoho Natsionalnoho Universytetu. Seriia PRAVO –Uzhhorod National University Herald. Series: LAW, vol. , No. 83, pp. 329-333. https://doi.org/10.24144/2307-3322.2024.83.1.49. (in Ukrainian)

·   Ovsiienko O. (2024) Komplaiens-menedzhment systema: osoblyvosti formuvannia ta rozvytku [Compliance management system: features of formation and development]. Transformational economy: theoretical and practical aspects : Collective monograph. Riga, Latvia: Baltija Publishing.  pp. 122-144. https://doi.org/10.30525/978-9934-26-494-8-6. (in Ukrainian)

·   PwC Ukraina. Komplaiens 2025 [Compliance 2025]. Available at: https://www.pwc.com/ua/uk/survey/2025/komplaiens-2025.html (accessed April 25, 2025). (in Ukrainian)

·   Recardo R.J., Toterhi T. (2014) The Secrets of Operational and Organizational Due Diligence. Global Business and Organizational Excellence, vol. 33, iss. 2. pp. 14-30. https://doi.org/10.1002/joe.21530.

·       Sahaidak M., Maryniuk I. (2024) Doslidzhennia teoretychnykh osnov formuvannia systemy komplaiens-menedzhmentu orhanizatsii [Research on the theoretical foundations of forming a compliance management system in organizations]. Collection of Scientific Papers "Scientific Notes", no. 37(4). pp. 108-120. https://doi.org/10.33111/vz_kneu.37.24.04.10.068.074. (in Ukrainian)

·   Savastieieva Ya. Komplaiens-funktsiia — vchasno postavlenyi diahnoz chy borotba z naslidkamy [Compliance function — timely diagnosis or fighting the consequences]. Yurydychna Hazeta online – Legal Newspaper online. Available at: https://yur-gazeta.com/publications/practice/inshe/komplaens-funkciya--vchasno-postavleniy-diagnoz-chi-borotba-z-naslidkami.html (accessed April 24, 2025). (in Ukrainian)

BUSINESS ORGANIZATION COMPLIANCE MANAGEMENT SYSTEM

OVSIIENKO Olha, Ph.D, Associate Professor, Department of Management, Kyiv National Economic University named after Vadym Hetman, Ukraine, http://orcid.org/0000-0002-6467-9396, olha.ovsiienko@kneu.edu.ua

·       Amelicheva L., Savchenko M., Shaulska L., Yehorova V., Holubenko I. (2024) Economic and Legal Basis of Implementation of Compliance in Business Processes of Enterprises. Access to Justice in Eastern Europe. no. 7 (1), pp. 323-356. https://doi.org/10.33327/AJEE-18-7.1-a000120.

·       Heaston William R. Copycat Compliance and the Ironies of "Best Practice" (April 21, 2022). University of Pennsylvania Journal of Business Law, Forthcoming. Available at: https://ssrn.com/abstract=4089806 (Accessed: Apr. 22, 2025).

·       HSBC Holdings Plc. and HSBC Bank USA N.A. Admit To Anti-Money Laundering and Sanctions Violations, Forfeit $1.256 Billion In Deferred Prosecution Agreement (2012). U.S. Department of Justice. [Online]. Available at: https://www.justice.gov/opa/pr/hsbc-holdings-plc-and-hsbc-bank-usa-na-admit-anti-money-laundering-and-sanctions-violations. (Accessed: Apr. 22, 2025).

·       ISO 37301:2021. Compliance management systems – Requirements with guidance for use (2021). International Organization for Standardization. Available at: https://www.iso.org/obp/ui/en/#iso:std:iso:37301:ed-1:v1:en. (Accessed: Apr. 22, 2025).

·       Shapira, Roy and Eckstein, Asaf. Compliance Gatekeepers (June 22, 2023). 41 Yale Journal on Regulation 469 (2024). European Corporate Governance Institute – Law Working Paper. No. 717/2023, Available at: https://ssrn.com/abstract=4419560. (Accessed: Apr. 22, 2025).

MANAGEMENT OF COMPLIANCE RISKS IN A PORTFOLIO OF CONSULTING PROJECTS: DEVELOPMENT OF A SCORING MODEL FOR EVALUATION AND STRATEGIC SELECTION

OHORODNIK Mykola, Ph.D. Student, Educational Program “Management”, Kyiv National Economic University named after Vadym Hetman, Ukraine, https://orcid.org/0009-0003-0187-2919, pol6f2@gmail.com

·       Accenture. Compliance Risk Study - 2022 Edition. Available at: https://www.accenture.com/us-en/insights/consulting/compliance-risk-study (Accessed: May 04, 2025).

·       Blaha N. V. (2021) Upravlinnia proektamy: navchalnyi posibnyk [Project Management: Textbook]. Lviv: Lviv State University of Internal Affairs. 152 p. (in Ukrainian)

·       Kvasnytska R. S., Kudryk N. V., Khytra O. Yu. (2022) Compliance Control System: Approaches to Development, Principles, and Stages of Functioning. [Systema komplaiens-kontroliu: pidkhody do pobudovy, pryntsypy y etapy funktsionuvannia]. The 5th International Scientific and Practical Conference “Modern Science: Innovations and Prospects” (February 6–8, 2022). SSPG Publish, Stockholm, Sweden. 2022. С. 609–615. (in Ukrainian). Available at: https://sci-conf.com.ua/v-mezhdunarodnaya-nauchno-prakticheskaya-konferentsiya-modern-science-innovations-and-prospects-6-8-fevralya-2022-goda-stokgolm-shvetsiya-arhiv/.

·       PMI. A Guide to the Project Management Body of Knowledge (PMBOK Guide) – Sixth Edition. Project Management Institute, 2017. 

·           Schwierking J., et al. Project Management and Regulatory Compliance. [Online] Available at: https://www.researchgate.net/publication/282993934_Project_Management_and_Regulatory_Compliance (Accessed: May 04, 2025).

·       Secureframe. Compliance Risk: How To Assess and Manage It. Available at: https://secureframe.com/blog/compliance-risk (Accessed: May 04, 2025).

·   Shivam Jha. Compliance Risk: Building An Effective Framework. Sprinto. Available at: https://sprinto.com/blog/compliance-risk/ (Accessed: May 04, 2025).

·       Thomson Reuters Institute. Doing More with Less: Compliance under Pressure in 2022 & 2023. Available at: https://www.thomsonreuters.com/en-us/posts/investigation-fraud-and-risk/compliance-under-pressure/ (Accessed: May 04, 2025).

THE ROLE OF COMPLIANCE IN STRENGTHENING THE FINANCIAL SECURITY OF A COMPANY

POYDA-NOSYK Nina, DSc, Professor, Department of Accounting and Auditing, Ferenc Rakoczi II Transcarpathian Hungarian College of Higher Education, Ukraine, https://orcid.org/0000-0002-5378-8028, poyda.nosyk.nina@kmf.org.ua

·           Kontseptsiia korporatyvnoho upravlinnia u profesiinykh uchasnykakh rynkiv kapitalu Ukrainy : Rishennia NKTsPFR № 173 vid 29.03.2018 r. [The concept of corporate governance in professional participants of the capital markets of Ukraine: Decision of the National Securities and Markets Commission No. 173 of March 29, 2018.]. Available at: https://www.nssmc.gov.ua/documents/pro-zatverdzhennya-kontsepts-korporativnogo-upravlnnya-u-profesynih-utchasnikah-rinkv-kaptalu-ukrani/ (in Ukrainian).

·   Meeting tomorrow’s challenges, embracing risk intelligently: PwC’s Global Economic Crime Survey 2024. Available at: https://www.pwc.com/gx/en/services/forensics/gecs/2024-global-economic-crime-survey.pdf.

·           Osiichuk T. Sanktsiini ryzyky dlia biznesu: sudova praktyka ta realni naslidky dlia hospodarskoi diialnosti [Sanction risks for business: case law and real consequences for economic activity]. Available at: https://biz.ligazakon.net/analitycs/234891_sanktsyn-riziki-dlya-bznesu-sudova-praktika-ta-realn-nasldki-dlya-gospodarsko-dyalnost (in Ukrainian).

·       Suchasni sposoby upravlinnia komplaiens-ryzykamy [Modern methods of compliance risk management]. Yurydychna hazeta online. Available at: https://yur-gazeta.com/golovna/suchasni-sposobi-upravlinnya-komplaensrizikami.html (in Ukrainian).

COMPLIANCE AS A KEY FACTOR IN ATTRACTING INVESTMENTS: STRATEGIC APPROACHES FOR ENTERPRISES OF THE ODESSA REGION

PULCHA Dima, Ph.D. Student, Educational Program “Management”, National University "Odesa Polytechnic", Odesa, Ukraine, https://orcid.org/0000-0002-5698-8498, dima.pulcha@gmail.com

·       Compliance: A key factor for successful business. Inseinin. 2024. Available at: https://inseinin.com.ua/business/tpost/dou4hykhs1-komplans-klyuchovii-faktor-uspshnogo-bzn (in Ukrainian)

·       Compliance: a selection of relevant analytics for business. LigaZakon. 2024. Available at: https://biz.ligazakon.net/news/220259_komplans-dobrka-aktualno-analtiki-dlya-bznesu (in Ukrainian)

·       Grants and investments in business — Why compliance plays a key role. NV.UA. 2024. Available at: https://biz.nv.ua/ukr/economics/granti-2024-hto-i-yak-mozhe-otrimati-5000-yevro-vid-eu4business-novini-ukrajini-50447655.html (in Ukrainian)

EVOLUTION OF ORGANIZATIONAL MODELS IN THE CONTEXT OF INCREASING COMPLIANCE REQUIREMENTS

RUSIN Yevhen, Master’s student, Educational Program "Business Administration (Universal)",  Kyiv National Economic University named after Vadym Hetman, Ukraine, yevgeniy.rusin@gmail.com

Research supervisor: Viktoriya GONCHAR, Doctor of Economics, Professor, Department of Management

·   Bohrinovtseva L., Fedyna V. (2025) Rol komplaiensu v rozvytku kultury upravlinnia bankivskymy ryzykamy [The Role of Compliance in Developing a Banking Risk Management Culture]. Aktualni pytannia ekonomichnykh nauk – Current Issues of Economic Sciences, (10). https://doi.org/10.5281/zenodo.15236915 (in Ukrainian)

·        Deloitte. The path to thriving in the future of work: Building organizational resilience and agility. Deloitte Insights. 2021. Available at: https://www2.deloitte.com/us/en/insights/focus/human-capital-trends.html

SPECIFIC FEATURES OF COMPLIANCE FUNCTION INTEGRATION INTO THE MANAGEMENT SYSTEM IN THE COUNTER-SURVEILLANCE SECTOR

SOBOLIEVA Tetiana, Ph.D, Associate Professor, Department of Management, Kyiv National Economic University named after Vadym Hetman, Ukraine, https://orcid.org/0000-0002-7818-145X, sobolieva_tetiana@kneu.edu.ua

TROFIMOVA Alisa, Master’s student, Educational Program “Management of Business Organisations”, Kyiv National Economic University named after Vadym Hetman, Ukraine, https://orcid.org/0009-0005-8823-5473, dolice021@gmail.com

·       Benedek P., Bognár F. (2024). Compliance Risk Assessment – Results of a Comprehensive Literature Review. Acta Polytechnica Hungarica, Vol. 21, No. 6. pp. 243–262. http://dx.doi.org/10.12700/APH.21.6.2024.6.13. Available at: https://acta.uni-obuda.hu/Benedek_Bognar_146.pdf (accessed 25 April 2025).

·       Bognar F., Szentes B., Benedek P. (2023). Compliance Risk Assessment in the Banking Sector: Application of a Novel Pairwise Comparison-Based PRISM Method. Complexity in Finance and Economics, Vol. 2023, Iss. 1. https://doi.org/10.1155/2023/9165815 Available at: https://onlinelibrary.wiley.com/doi/pdf/10.1155/2023/9165815 (accessed 25 April 2025).

·       Information and Analytical Center “Living Space” LLC (IAC). Available at: https://iac.com.ua/ (accessed 25 April 2025). (in Ukrainian)

·       ISO 37301:2021. Compliance management systems – Requirements with guidance for use (2021). International Organization for Standardization. Available at: https://www.iso.org/obp/ui/en/#iso:std:iso:37301:ed-1:v1:en (accessed 25 April 2025).

·   Pelei A., Benedek P. (2024). The role of compliance in the operation of credit institutions. Public Finance Quarterly, Vol. 70, No. 1, pp. 49–65. https://doi.org/10.35551/PFQ_2024_1_3

·       Statista (2024). Surveillance technology market size worldwide from 2022 to 2027. Available at: https://www.statista.com/statistics/1251839/surveillance-technology-market-global/ (accessed 25 April 2025).

·       Verified Market Reports (2024). Global Counter Surveillance Devices Market Size. Available at: https://www.verifiedmarketreports.com/product/counter-surveillance-devices-market/ (accessed 25 April 2025).

·       Wittlin J. (2025). Implementation of Legal Compliance Function in Different Types of Enterprises and Its Implications for Job Positions and Skillset Requirements. Przegląd Prawno-Ekonomiczny, no. 1, pp. 83–97. https://doi.org/10.31743/ppe.17730

FUNCTIONING OF AGRICULTURAL ENTERPRISES UNDER COMPLIANCE CONDITIONS: RISKS, CHALLENGES AND INDUSTRY FEATURES

KHAVANOV Artem, PhD in Economics, Compliance Director at JSC “Ukrposhta”, https://orcid.org/0009-0002-9755-3421, Artem.khavanov@gmail.com

BURHELA Nataliia, Educational Program “Compliance management of organizations”, Kyiv National Economic University named after Vadym Hetman, Ukraine, https://orcid.org/0009-0006-4973-7662, Natyska_@ukr.net

·       Boiko S., Nehrey M., Davydenko N., Karbivskyi V. (2023) Tax Sustainability in Ukraine: A Case of Agricultural Companies. Economies. Vol. 11. Iss. 1. https://doi.org/10.3390/economies11010006

·   Demianenko S., Sas І., and Fomichov M. (2024) Global warming and its impact on the production activities of Ukrainian agricultural enterprises. BIO Web of Conferences. Vol. 114, 01020. https://doi.org/10.1051/bioconf/202411401020

·       Dubinina M., Ksonzhyk I., Syrtseva S., Cheban Yu., Luhova O., Pisоchenkо T. (2021) Implementation of the compliance system in the activities of agricultural enterprises in Ukraine: prerequisites and main aspects. Research for Rural Development. Vol. 36. pp. 187-193. https://doi.org/10.22616/rrd.27.2021.027

·       Dufinets Y., Kovalchuk S. ESG criteria in the agricultural sector: challenges and opportunities for Ukrainian companies. International Journal of Sustainable Development. 2023. Vol. 15(4). P. 148-162.

·       Kyrychenko, N., & Aleschenko, L. (2021). Teoretychni osnovy ta klasyfikatsiia ryzykiv z vrakhuvanniam osoblyvostei funktsionuvannia pidpryiemstv ahrarnoho sektoru [THEORETICAL BASIS AND CLASSIFICATION OF RISKS TAKING INTO ACCOUNT THE FEATURES OF THE FUNCTIONING OF AGRICULTURAL SECTOR ENTERPRISES]. Ekonomika ta suspilstvo – Economy and Society. Vol. 25. https://doi.org/10.32782/2524-0072/2021-25-55. (in Ukrainian)

·       Liudvik І. (2024) Pidvyshchennia konkurentospromozhnosti APK Ukrainy cherez innovatsiini stratehii: rozrobka ta zastosuvannia modelei analizu efektyvnosti v umovakh hlobalizatsii [IMPROVING THE COMPETITIVENESS OF UKRAINE’S AGRO-INDUSTRIAL COMPLEX THROUGH INNOVATIVE STRATEGIES: DEVELOPMENT AND APPLICATION OF EFFICIENCY ANALYSIS MODELS IN THE CONTEXT OF GLOBALIZATION]. Ekonomika ta suspilstvo – Economy and Society. Vol. 68. https://doi.org/10.32782/2524-0072/2024-68-79 (in Ukrainian)

·       Mishchenko T., & Mykytenko T. (2022). Elementy vnutrishnoho kontroliu koruptsiinykh ryzykiv [ELEMENTS OF INTERNAL CONTROL OF CORRUPTION RISKS]. Ekonomika ta suspilstvo – Economy and Society. Vol. 42. https://doi.org/10.32782/2524-0072/2022-42-75 (in Ukrainian)

·           Osiichuk T. Sanktsiini ryzyky dlia biznesu: sudova praktyka ta realni naslidky dlia hospodarskoi diialnosti [Sanction risks for business: case law and real consequences for economic activity]. Available at: https://biz.ligazakon.net/analitycs/234891_sanktsyn-riziki-dlya-bznesu-sudova-praktika-ta-realn-nasldki-dlya-gospodarsko-dyalnost (in Ukrainian).

·       Shpykuliak O.H., Malik M.Y. (2019) Instytutsionalnyi analiz rozvytku pidpryiemnytstva v ahrarnomu sektori ekonomiky: metodychnyi aspekt [Institutional analysis of entrepreneurship development in the agrarian sector of economy: methodical aspect]. Ekonomika APK. Vol. 26. No. 6. pp. 73–82. https://doi.org/10.32317/2221-1055.201906073 (in Ukrainian)

·       Shulga O. (2020). Key trends and imperatives for development of the agrarian sector of the world economy. University Economic Bulletin, 15(2), 39-47. https://doi.org/10.31470/2306-546X-2020-45-39-47 (in Ukrainian)

·       Shvydka T, Khaletska K. (2020) Komplaiens-kontrol u systemi korporatyvnoho upravlinnia hospodarskymy tovarystvamy [Compliance control in the corporate governance system of business associations]. Pidpryiemnytstvo, hospodarstvo i pravo – Entrepreneurship, Economy and Law Journal. Vol. 12. pp. 85-90. https://doi.org/10.32849/2663-5313/2020.12.14 (in Ukrainian)

·       Sirenko N., Melnyk O., Bodnar O., Mikuliak K., & Spivak V. (2025). Digitalisation of financial activities of the agricultural sector under martial law. Ekonomika APK. Vol. 32. No 1. pp. 70-81. https://doi.org/10.32317/ekon.apk/1.2025.70

·       Stratehichni napriamy staloho rozvytku silskykh terytorii na period do 2030 roku [Strategic directions of sustainable development of rural areas for the period until 2030] / [Lupenko Yu. O., Malik M. I., Bulavka O. H. etc.]; under the editorship of Yu. O. Lupenko. Kyiv: NSC IAE, 2020. 60 p. (in Ukrainian)

·       Suprun N.A. (2024) Rozvytok korporatyvnoi sotsialnoi vidpovidalnosti [Development of corporate social responsibility]. In V.V. Nebrat (Ed.) Derzhava i rynok v ekonomichnomu rozvytku ta u povoiennomu vidnovlenni: zarubizhnyi dosvid : monohrafiia [State and market in economic development and post-war recovery: foreign experience: monograph]. Kyiv, pp. 357-378. URL: https://ekmair.ukma.edu.ua/handle/123456789/34215 (in Ukrainian)

·       Tiutchenko S.M. (2021) Model orhanizatsii na pidpryiemstvi systemy komplaiens-kontroliu yak instrumentu pidvyshchennia yoho bezpeky [The Model of Organizing of the Compliance Control System at the Enterprise as the Instrument for Improving its Security]. Business Inform. Vol. 3:рр. 201–206. https://doi.org/10.32983/2222-4459-2021-3-201-206  (in Ukrainian)

·   Us H., Sulimenko O. (2023) Osoblyvosti upravlinnia rynkovymy ryzykamy ahrarnykh pidpryiemstv [FEATURES OF MARKET RISK MANAGEMENT OF AGRICULTURAL ENTERPRISES]. Agrosvit. No. 22. pp. 35–41. https://doi.org/10.32702/2306-6792.2023.22.35 (in Ukrainian)

TRACK 4. STAKEHOLDERS IN COMPLIANCE: THE ROLE AND INTERACTION OF INVESTORS, GOVERNMENT AND COMMUNITY ORGANISATIONS

SYNERGY OF COMPLIANCE AND CORPORATE GOVERNANCE: BALANCING TRANSPARENCY AND BUSINESS INTERESTS

ROZUMNA Marianna, Legal director, Inzhur, Ukraine

LIFINTSEV Denys, Ph.D., Associate Professor, Department of Management, Kyiv National Economic University named after Vadym Hetman, Ukraine, http://orcid.org/0000-0003-4074-3725, lifintsev.denys@kneu.edu.ua

·   Chang V., Valverde R., Ramachandran M., & Li C.S. (2020). Toward business integrity modeling and analysis framework for risk measurement and analysis. Applied Sciences, 10 (9), 3145. https://doi.org/10.3390/app10093145

·   Efunniyi C. P., Abhulimen A. O., Obiki-Osafiele A. N., Osundare O. S., Agu E. E., & Adeniran I. A. (2024). Strengthening corporate governance and financial compliance: Enhancing accountability and transparency. Finance & Accounting Research Journal. Vol. 6. Iss. 8. pp. 1597-1616. https://doi.org/10.51594/farj.v6i8.1509

·       Pererva P., Kobielieva T., Kuchinskyi V., Garmash S., & Danko T. (2021). Ensuring the Sustainable Development of an Industrial Enterprise on the Principle of Compliance-Safety. Studies of Applied Economics, 39 (5). https://doi.org/10.25115/eea.v39i5.5111

·   Sahaidak M., & Simshah I. (2025). STRATEGIC PARTNERSHIP OF THE TRIAD OF STAKEHOLDERS «EDUCATION – BUSINESS – STATE» IN THE TRAINING OF COMPLIANCE MANAGEMENT SPECIALISTS IN UKRAINE. Economy and Society, (71). https://doi.org/10.32782/2524-0072/2025-71-156 (in Ukrainian)

·   Sean J. Griffith (2016). Corporate governance in an era of compliance. Wm. & Mary L. Rev. Vol 57. Iss. 6. pp. 2075-2140. https://scholarship.law.wm.edu/wmlr/vol57/iss6/4.

STAKEHOLDER COLLABORATION MODELS IN LEAN COMPLIANCE

KOLOS Iryna, Ph.D., Associate Professor, Department of Management, Kyiv National Economic University named after Vadym Hetman, Ukraine, https://orcid.org/0000-0001-7134-1441, vasylivna.iryna@kneu.edu.ua

·   Marchwinski, C., Shook, J., Schroeder, A. (2008). Lean Lexicon a graphical glossary for Lean Thinkers. Lean Enterprise Institute, 136.

THE ROLE OF INTERNAL COMPLIANCE IN ENSURING THE REPUTATIONAL SUSTAINABILITY OF A BUSINESS ORGANIZATION

ROLDUHINA Hanna, Master’s student, Educational Program "Business Administration (Universal)",  Kyiv National Economic University named after Vadym Hetman, Ukraine, miracle_work@ukr.net

Research supervisor: Viktoriya GONCHAR, Doctor of Economics, Professor, Department of Management

·       Murphy P. E., Laczniak G. R., & Harris F. (2016). Ethics in Marketing: International Cases and Perspectives. London: Routledge. 212 p. https://doi.org/10.4324/9781315626642

·   Simmons, C.J. and Becker-Olsen, K.L. (2006) Achieving Marketing Objectives through Social Sponsorships. Journal of Marketing. Vol. 70, No. 4. P. 154-169. https://doi.org/10.1509/jmkg.70.4.154

TRACK 5. COMPLIANCE TOOLKIT: IMPACT OF DIGITAL TRANSFORMATION AND ARTIFICIAL INTELLIGENCE

THE ROLE OF COMPLIANCE CONTROL IN THE CYBERRESILIENCE ARCHITECTURE OF MODERN BUSINESS ORGANIZATIONS

ARKHIPOV Serhii, Master’s student, Educational Program "Business Administration (Universal)", Kyiv National Economic University named after Vadym Hetman, Ukraine, serhii@arkhipov.in.ua

Research supervisor: Viktoriya GONCHAR, Doctor of Economics, Professor, Department of Management

·       National Institute of Standards and Technology. Framework for Improving Critical Infrastructure Cybersecurity. Version 1.1. 2018. 55 p. Available at: https://nvlpubs.nist.gov/nistpubs/CSWP/NIST.CSWP.04162018.pdf

·       GDPR. General Data Protection Regulation. 2016. Available at: https://eur-lex.europa.eu/eli/reg/2016/679/oj

·       IBM Security. Cost of a Data Breach Report 2024. Available at: https://www.ibm.com/reports/data-breach

·       PwC. Bridging the gaps to cyber resilience: The C-suite playbook. Findings from the 2025 Global Digital Trust Insights. Available at: https://www.pwc.com/gx/en/issues/cybersecurity/global-digital-trust-insights.html

METHODOLOGY FOR EVALUATING THE EFFECTIVENESS OF DIGITAL TRANSFORMATION OF BUSINESS PROCESSES IN THE TAX CONTROL SYSTEM

HANUSYK Yurii, Master`s Student, Educational Programme “ Business Administration (Universal) program”, Kyiv National Economic University named after Vadym Hetman, Ukraine, http://orcid.org/0000-0000-0000-0000, hanusyk@ukr.net

·   Gartner. Measuring Government Digital Outcomes. Stamford: Gartner Inc., 2022. 64 p.

·   IMF. TADAT Field Guide. Washington, D.C.: International Monetary Fund, 2021. 85 p.

·       Kaplan R.S., Norton D.P. Strategy Maps: Converting Intangible Assetsinto Tangible Outcomes. Boston: Harvard Business Press, 2004. 400 p.

·           OECD. Tax Administration Digital Maturity Model. Paris: OECD Publishing, 2023. 112 p.

·   Vilchynskyi V., Semenov I. Otsiniuvannia efektyvnosti tsyfrovyzatsii derzhavnoho upravlinnia [Evaluating the effectiveness of digitalization of public administration]. Kyiv: NADU, 2023. 148 p. (in Ukrainian)

THE IMPACT OF DIGITAL TRANSFORMATION AND AI ON BANKS COMPETITIVENESS AND COMPLIANCE

DEKHTIIEVSKYI Mykola, Student, Educational Program "Business Administration (Universal)", Kyiv National Economic University named after Vadym Hetman, Ukraine, https://orcid.org/0009-0005-3796-5177, dehtievskykolia@gmail.com

·       Horokhovskyi O. (2022) Monobank: yak pobuduvaty bank na 6 milioniv kliientiv bez viddilen [Monobank: How to build a bank with 6 million clients without branches]. Forbes Ukraina. Available at: https://forbes.ua/company/monobank-yak-pobuduvati-bank-na-6-mln-klientiv-bez-viddilen-14022022-3800(accessed 29 April 2024). (in Ukrainian)

·       Mastercard Ukraine (2021) Doslidzhennia shchodo tsyfrovoho bankinhu v Ukraini [Research on digital banking in Ukraine]. Available at: https://newsroom.mastercard.com/eu/uk (accessed 22 April 2024). (in Ukrainian)

·       Melnyk T.M., Kravchenko A.S. (2022) Tsyfrovizatsiia bankivskykh posluh v Ukraini: suchasni trendy ta perspektyvy [Digitalization of Banking Services in Ukraine: Modern Trends and Prospects]. Bankivska sprava, No. 2, pp. 12–23. (in Ukrainian)

·       Natsionalnyi bank Ukrainy (2021) Stratehiia rozvytku finansovoho sektoru Ukrainy do 2025 roku [Strategy for the Development of the Financial Sector of Ukraine until 2025]. Available at: https://bank.gov.ua/ua/about/develop-strategy2025 (accessed 30 April 2024). (in Ukrainian)

·       Shevchuk R.L. (2023) Innovatsii ta tsyfrovizatsiia u bankivskomu sektori Ukrainy: stratehichni oriientyry ta implementatsiia [Innovation and digitalization in the banking sector of Ukraine: strategic guidelines and implementation]. Ekonomichnyi visnyk universytetu, No. 1(54), pp. 45–56. (in Ukrainian)

APPLICATION OF BLOCKCHAIN FOR TRANSPARENCY AND TRACEABILITY IN CONTROL SYSTEMS

DOROSH Maksym, Bachelor’s student, West Ukrainian National University, Ukraine, https://orcid.org/0009-0001-3808-1227, makson88ne@gmail.com

·   Ayan Sarkar; Palaniappan Sellappan; Varun Sarda; Kavitha Shanmugham (2024). The Role of Blockchain in Decentralized Finance. 3rd International Conference on Artificial Intelligence For Internet of Things (AIIoT), (03-04 May 2024). Vellore, India. DOI: 10.1109/AIIoT58432.2024.10574649

·   Desyatnyuk O. M., Krysovatyy A. I., Ptashchenko O. V. (2023). Development of Business Financial Tools in the Context of Digital Inclusion. Journal of Strategic Economic Research. № 6 (17). pp. 28-37. DOI: 10.30857/2786-5398.2023.6.3. Available at: https://econ-vistnyk.knutd.edu.ua/wp-content/uploads/sites/17/2024/03/6-2023-3.pdf (in Ukrainian)

·           Desyatnyuk O., & Ptashchenko O. (2024). Risk Management in the Digital Economy: Financial Security and Transformational Changes. European Scientific Journal of Economic and Financial Innovation, 2 (14), 238-247. https://doi.org/10.32750/2024-0223 Available at: https://journal.eae.com.ua/index.php/journal/article/view/338 (in Ukrainian)

·   Desyatnyuk O., Ptashchenko O. (2024) Impact of Digitalization on Financial Systems and Services. 14th International Conference on Advanced Computer Information Technologies (ACIT). (19-21 September 2024). Ceske Budejovice, Czech Republic. P. 334-337. DOI: 10.1109/ACIT62333.2024.10712540

·       Krysovatyy A.; Ptashchenko O.; Adamyk V. (2024) Transformation of the Financial Sector in the Context of the Digital Economy. 14th International Conference on Advanced Computer Information Technologies (ACIT). (19-21 September 2024). Ceske Budejovice, Czech Republic. P. 220-223. DOI: 10.1109/ACIT62333.2024.10712607

·   Krysovatyy, A., Desyatnyuk, O., & Ptashchenko, O. (2024). Digital Innovations and their Ramifications for Financial and State Security. AFRICAN JOURNAL OF APPLIED RESEARCH, 10(1), 431–441. https://doi.org/10.26437/ajar.v10i1.713

KORETSKA Lidiia, Master’s student, West Ukrainian National University, Ukraine, https://orcid.org/0009-0006-7368-3625, Lida.koretska2003@gmail.com

INNOVATIVE SOLUTIONS IN AUDIT AND INTERNAL CONTROL: DIGITAL COMPLIANCE PLATFORMS

·        Shlapak A., Ivashchenko O., Vasylevska H., Kyrylenko S., Purei Ye. (2024) Utilising Financial Analysis to Improve Business Management: Trend Analysis and Decision-Making Process Optimisation. Pakistan Journal of Life and Social Sciences. 22 (2): 100356-100365. https://doi.org/10.57239/PJLSS-2024-22.2.00782, https://pjlss.edu.pk/pdf_files/2024_2/100356-100365.pdf

·       Desyatnyuk O. M., Krysovatyy A. I., Ptashchenko O. V. (2023). Development of Business Financial Tools in the Context of Digital Inclusion. Journal of Strategic Economic Research. № 6 (17). pp. 28-37. DOI: 10.30857/2786-5398.2023.6.3. Available at: https://econ-vistnyk.knutd.edu.ua/wp-content/uploads/sites/17/2024/03/6-2023-3.pdf (in Ukrainian)

·       Desyatnyuk O., & Ptashchenko O. (2024). Risk Management in the Digital Economy: Financial Security and Transformational Changes. European Scientific Journal of Economic and Financial Innovation, 2 (14), 238-247. https://doi.org/10.32750/2024-0223 Available at: https://journal.eae.com.ua/index.php/journal/article/view/338 (in Ukrainian)

·       Desyatnyuk O., Ptashchenko O. (2024) Impact of Digitalization on Financial Systems and Services. 14th International Conference on Advanced Computer Information Technologies (ACIT). (19-21 September 2024). Ceske Budejovice, Czech Republic. P. 334-337. DOI: 10.1109/ACIT62333.2024.10712540

·       Desyatnyuk, O., & Ptashchenko, O. (2025). Digital Technologies In Advancing The Green Economy Opportunities For Global Business And Financial Stability. Baltic Journal of Economic Studies, 11(1), 78-85. https://doi.org/10.30525/2256-0742/2025-11-1-78-85

·       Desyatnyuk, O.M., & Ptashchenko, O.V. (2024). The Impact of Digital Transformations on Ensuring Financial Security of Enterprises in the Context of Globalization. World of Finance, No. 4 (81), pp. 157–166. DOI: 10.35774/SF2024.04.157. Available at: http://sf.wunu.edu.ua/index.php/sf/article/view/1754 (in Ukrainian)

·       Kyrylenko, S.V. (2024). Innovative Development of Business Structures in the Digital Economy. Journal of Strategic Economic Research, 5 (22), pp. 43–51. https://doi.org/10.30857/2786-5398.2024.5.4, https://econ-vistnyk.knutd.edu.ua/wp-content/uploads/sites/17/2025/03/5-2024-4.pdf (in Ukrainian)

·       Volynets, V., Sysoiev, D., Kotsur, A., Murenets, I. And Kyrylenko, S. (2024). Enhancing the efficiency of e-commerce through digital technologies: Economic and legal aspects. Edelweiss Applied Science and Technology. Vol. 8. No. 6, рр. 3343–3350. DOI: 10.55214/25768484.v8i6.2714

DIGITAL BUSINESS ETHICS AS A BASIS FOR FORMING A RESPONSIBLE ENVIRONMENT

KRYVUN Andrii, Master’s student, Educational Program "Business Administration (Universal)", Kyiv National Economic University named after Vadym Hetman, Ukraine, avkryvun@gmail.com

Research supervisor: Oleksandr KALININ, Doctor of Economics, Professor, Department of Management

·   OECD. Recommendation on Artificial Intelligence. 2021. Available at: https://legalinstruments.oecd.org/en/instruments/OECD-LEGAL-0449

·   World Economic Forum. Responsible Use of Technology: The Ethical Framework. 2020. Available at: https://www.weforum.org/whitepapers

THE EVOLUTION OF PLATFORM-BASED BUSINESS MODELS IN THE CONTEXT OF GLOBAL DIGITALIZATION: COMPLIANCE CHALLENGES FOR MODERN

COMPANIES

OSOKINA Alla, Ph.D., Associate Professor, Department of Management, Kyiv National Economic University named after Vadym Hetman, Ukraine, https://orcid.org/0000-0001-5321-1053, osokina@kneu.edu.ua

PAVLENKO Kostiantyn, Master’s student, Educational Program “Project Management and Consulting” Kyiv National Economic University named after Vadym Hetman, Ukraine, https://orcid.org/0009-0006-8551-6939, kostiantynpavlenko22@gmail.com

·           Cachet. Super-apps: Gateway to Global Monetization Opportunities. Available at: https://staticintl.cloudcachetci.com/yehe/backend-news/Super-apps-Mobile%20Application%20Platform-Gateway%20to%20New%20Global%20Monetization%20Opportunities.pdf (accessed April 14, 2025)

·       Deloitte Switzerland. The Power of Platforms. Available at: https://www.deloitte.com/content/dam/assets-zone2/ch/de/docs/services/consulting/2024/za_The_power_of_platforms.pdf (accessed April 11, 2025)

·       Deloitte. The Business of Platforms. Available at: https://www.deloitte.com/content/dam/Deloitte/global/Documents/Financial-Services/gx-article-1-the-business-of-platforms.pdf (accessed April 12, 2025)

·       Value.Today. World Top 1000 Companies by Market Value. Available at: https://www.value.today/world-top-1000-companies (accessed April 11, 2025)

·       Wageningen UR. Platform Business Models in Agri-Food Chains. Available at: https://edepot.wur.nl/406002 (accessed April 13, 2025)

THE IMPACT OF DIGITAL TRANSFORMATION AND ARTIFICIAL INTELLIGENCE ON COMPLIANCE IN THE FINANCIAL SECTOR

PTASHCHENKO Olena, D.Sc. (Economics), Professor, West Ukrainian National University, Ukraine, http://orcid.org/0000-0002-2413-7648, helenavaleriya@gmail.com

·        Desyatnyuk O. M., Krysovatyy A. I., Ptashchenko O. V. (2023). Development of Business Financial Tools in the Context of Digital Inclusion. Journal of Strategic Economic Research. № 6 (17). pp. 28-37. DOI: 10.30857/2786-5398.2023.6.3. Available at: https://econ-vistnyk.knutd.edu.ua/wp-content/uploads/sites/17/2024/03/6-2023-3.pdf (in Ukrainian)

·        Desyatnyuk O., & Ptashchenko O. (2024). Risk Management in the Digital Economy: Financial Security and Transformational Changes. European Scientific Journal of Economic and Financial Innovation, 2 (14), 238-247. https://doi.org/10.32750/2024-0223 Available at: https://journal.eae.com.ua/index.php/journal/article/view/338 (in Ukrainian)  

·        Desyatnyuk O., Ptashchenko O. (2024) Impact of Digitalization on Financial Systems and Services. 14th International Conference on Advanced Computer Information Technologies (ACIT). (19-21 September 2024). Ceske Budejovice, Czech Republic. P. 334-337. DOI: 10.1109/ACIT62333.2024.10712540

·        Desyatnyuk, O., & Ptashchenko, O. (2025). Digital Technologies In Advancing The Green Economy Opportunities For Global Business And Financial Stability. Baltic Journal of Economic Studies, 11(1), 78-85. https://doi.org/10.30525/2256-0742/2025-11-1-78-85  

·        Desyatnyuk, O.M., & Ptashchenko, O.V. (2024). The Impact of Digital Transformations on Ensuring Financial Security of Enterprises in the Context of Globalization. World of Finance, No. 4 (81), pp. 157–166. DOI: 10.35774/SF2024.04.157. Available at: http://sf.wunu.edu.ua/index.php/sf/article/view/1754 (in Ukrainian)

·        Kyrylenko, S.V. (2024). Innovative Development of Business Structures in the Digital Economy. Journal of Strategic Economic Research, 5 (22), pp. 43–51. https://doi.org/10.30857/2786-5398.2024.5.4, https://econ-vistnyk.knutd.edu.ua/wp-content/uploads/sites/17/2025/03/5-2024-4.pdf (in Ukrainian)

·        Shlapak A., Ivashchenko O., Vasylevska H., Kyrylenko S., Purei Ye. (2024) Utilising Financial Analysis to Improve Business Management: Trend Analysis and Decision-Making Process Optimisation. Pakistan Journal of Life and Social Sciences. 22 (2): 100356-100365. https://doi.org/10.57239/PJLSS-2024-22.2.00782, https://pjlss.edu.pk/pdf_files/2024_2/100356-100365.pdf

·        Volynets, V., Sysoiev, D., Kotsur, A., Murenets, I. And Kyrylenko, S. (2024). Enhancing the efficiency of e-commerce through digital technologies: Economic and legal aspects. Edelweiss Applied Science and Technology. Vol. 8. No. 6, рр. 3343–3350. DOI: 10.55214/25768484.v8i6.2714

INTEGRATION OF DIGITAL COMPLIANCE INTO ENTERPRISE MANAGEMENT: APPLIED ASPECT

SIROSHTAN Andrii, Master’s student, Educational Program "Business Administration (Universal)", Kyiv National Economic University named after Vadym Hetman, Ukraine, https://orcid.org/0009-0006-0300-4332, ahd133@gmail.com

·       Deloitte. (2023). Compliance and Ethics in a Digital World: Navigating the new normal. Available at: https://www.deloitte.com

·       European Commission. (2022). Corporate Sustainability Reporting Directive (CSRD). Available at: https://finance.ec.europa.eu

·       OECD (2021). Digital Transformation and the Future of Compliance. Available at: https://www.oecd.org/gov/ethics/

·       United Nations. (2019). The Future is Now: Science for Achieving Sustainable Development. Global Sustainable Development Report. Available at: https://sustainabledevelopment.un.org

COMPLIANCE TOOLS IN THE CONTEXT OF DIGITAL TRANSFORMATION

TUPOLSKYI Vladyslav, Master’s student, Educational Program “Project Management and Consulting”, Kyiv National Economic University named after Vadym Hetman, Ukraine, https://orcid.org/0009-0001-9976-0450, vladtupolskij@gmail.com

OSOKINA Alla, Ph.D., Associate Professor, Department of Management, Kyiv National Economic University named after Vadym Hetman, Ukraine, https://orcid.org/0000-0001-5321-1053, osokina@kneu.edu.ua

·   Andrew O'Connor, Miriam Ruppert, Bram Zwagemakers. Digitalization is Key to Future-proofing Compliance. Synechron. Available at:  https://www.synechron.com/white-papers/digitalization-key-future-proofing-compliance (accessed April 26, 2025)

·   Digital Tools enabling Regulatory & Quality Compliance. MottoSYS. Available at: https://aidcoc.in/pdf/34_DIGITAL_TRENDS_BY_MottoSys.pdf (accessed April 22, 2025)

·   Helge Hess. Achieving regulatory compliance excellence through digitalization. PEX. Available at: https://www.processexcellencenetwork.com/tools-technologies/articles/achieving-regulatory-compliance-excellence-through-digitalization (accessed April 22, 2025)

·           Philippe Montigny. What is compliance digitalization? Expert Corner. Available at: https://expertcorner.smartglobalgovernance.com/what-is-compliance-digitalization/ (accessed April 22, 2025)

·   RegTech simplifies compliance processes. InnREG. Available at: https://www.innreg.com/blog/regtech-definition-and-examples (accessed April 26, 2025)

·   What Is RegTech? ASCENT. URL: https://www.ascentregtech.com/what-is-regtech/ (accessed April 26, 2025)

AI MARKETING AND DIGITAL COMPLIANCE: NEW RISKS FOR BRANDS IN THE GLOBAL NETWORK

KHURDEI Viktoriya, Ph.D. in Economics, Associate Professor, Head of the Marketing Department, University of Customs and Finance, Ukraine, http://orcid.org/0000-0001-9210-9705, vkhurdey@gmail.com

DRONOVA Tetiana, Ph.D. in Economics, Associate Professor of the Marketing Department, University of Customs and Finance, Ukraine, http://orcid.org/0000-0003-0440-5614, tatyana_sergiivna2020@ukr.net

·       Lozhko M. Rol shtuchnoho intelektu v biznesi u 2025 rotsi [The role of artificial intelligence in business in 2025]. Available at: https://blog.depositphotos.com/ua/shi-v-biznesi.html (accessed April 28, 2025)

·       Didyk J. 4 stratehii vykorystannia ShI v dydzhytal-marketynhu [4 strategies for using AI in digital marketing]. Available at: https://www.theinstapreneurs.com.ua/blog-posts/ai-in-digital-marketing (accessed April 28, 2025)

COMPLIANCE AND YOUCONTROL: THE PLANE OF INTERSECTION

CHEBAN Yuliia, Ph.D. in Economics, Associate Professor, Associate Professor of the Accounting and Taxation Department, Mykolayiv National Agrarian University, Mykolayiv, Ukraine http://orcid.org/0000-0002-8231-2918, cheban200180@ukr.net

SYRTSEVA Svitlana, Ph.D. in Economics, Associate Professor, Associate Professor of the Accounting and Taxation Department, Mykolayiv National Agrarian University, Mykolayiv, Ukraine, http://orcid.org/0000-0003-4824-3741, syrtseva@ukr.net

·   YouControl : офіійний сайт URL: https://youcontrol.com.ua/.

·        Syrtseva, S., & Cheban, Y. (2021). ACCOUNTING COMPLIANCE: AN INSTITUTIONAL APPROACH TO ENSURE THE QUALITY OF ACCOUNTING INFORMATION OF THE ENTERPRISE. Baltic Journal of Economic Studie. Vol. 7. No. 2. pp. 210-218. https://doi.org/10.30525/2256-0742/2021-7-2-210-218

TRACK 6. SOCIAL COMPLIANCE AND CORPORATE CULTURE: IMPROVING REPUTATION AND REDUCING RISKS

INTEGRATION OF COMPLIANCE CULTURE INTO THE MANAGEMENT SYSTEM OF MARKETING ACTIVITIES IN MEDICAL INSTITUTIONS

ASKEROV Emil, Master’s student, Educational Program “Business Administration (Universal)” Kyiv National Economic University named after Vadym Hetman, Ukraine, dr.emilaskerov@gmail.com

Research supervisor: Mykhailo SAHAIDAK, Head of Management Department of Kyiv National Economic University named after Vadym Hetman, Doctor of Economics, Professor

·       Audit.org.ua. SOX and compliance culture: how to implement mechanisms of adherence to standards in healthcare institutions. Available at: https://www.audit.org.ua/news/healthcare-compliance (in Ukrainian)

·       International Compliance Association. (2021). Healthcare Compliance Guide. ICA. Available at: https://www.int-comp.org/search-results/?criteria=Healthcare+Compliance+Guide

·       Social Accountability International. (2014). SA8000:2014 – Social Accountability International Standard. Available at: https://sa-intl.org/resources/sa8000-standard/

·   International Organization for Standardization. (2021). ISO 37301:2021 – Compliance management systems – Requirements with guidance for use. Available at: https://www.iso.org/standard/75080.html

SOCIAL COMPLIANCE AND CORPORATE CULTURE: IMPROVING REPUTATION AND REDUCING RISKS

VERBKINA Anastasiia, Bachelor’s student, Educational Program “Public Administration and Management”, Vinnytsia Mykhailo Kotsiubynskyi State Pedagogical University, Ukraine, verbkina.anastasiia@vspu.edu.ua, https://orcid.org/0009-0005-9559-2946

·       Lifintsev D.S. (2013). Corporate Social Responsibility as a Component of Organizational Culture: Economic Significance. Efficient Economy. № 11. Available at: http://www.economy.nayka.com.ua/?op=1&z=2505. (in Ukrainian)

·       Otsokolich V. Managing Risk Factors of Corporate Culture in a Company. Analysis of the Role of HR in Forming Effective Ethics and Compliance Programs. 2024. Available at: https://biz.ligazakon.net/analitycs/226718_upravlnnya-rizik-faktorami-korporativno-kulturi-kompan-analz-rol-nr-u-formuvann-efektivnikh-program-etiki-ta-komplansu (in Ukrainian)

·       Victoria von Rosen (2020). Compliance and Compliance Risks in the Context of Corporate Responsibility and Corporate Governance Issues (Selected Aspects of Foreign Practice). Galician economik journal, No 4 (65). P. 246-253. https://doi.org/10.33108/galicianvisnyk_tntu2020.04.246 (in Ukrainian)

THE ROLE OF SOCIAL COMPLIANCE IN REDUCING REPUTATIONAL AND PERSONNEL RISKS

GALCHYNSKA Nataliia Master’s student, Educational Program “Compliance management of organizations”, Kyiv National Economic University named after Vadym Hetman, Ukraine, https://orcid.org/0009-0004-1479-630X, galchinskaya.natalka@gmail.com

Research supervisor: Viktoriya GONCHAR, Doctor of Economics, Professor, Department of Management

·       Saprykina, M. A., Lyashenko, O., Sayensus, M. A., Misko, H. A., & Zinchenko, A. H. (Eds.). (2011). Corporate social responsibility: Models and managerial practice (O. S. Redkin, Scientific Ed.). Kyiv: Farbovanyi Lyst Publishing. (in Ukrainian)

·       International Standard. Social Responsibility. (2007, October 1). Zakon of Ukraine. Available at:  https://zakon.rada.gov.ua/laws/show/n0015697-07 (in Ukrainian)

·       Managing risk factors of corporate culture. Analysis of the role of HR in developing effective ethics and compliance programs. Available at: https://biz.ligazakon.net/analitycs/226718_upravlnnya-rizik-faktorami-korporativno-kulturi-kompan-analz-rol-nr-u-formuvann-efektivnikh-program-etiki-ta-komplansu (in Ukrainian)

·       Hryhoriieva, Y. O. (Ed.). (2017). Corporate social responsibility: Educational and methodological guide for students. Poltava: PoltNTU. (in Ukrainian)

SOCIAL COMPLIANCE AS A TOOL FOR SURVIVAL IN EMERGENCY CONDITIONS OF MARTIAL LAW

HALUSHKA Zoia, Doctor of Economics, Professor,head of the department of economic theory, management and administration, Yriy Fedkovych Chernivtsi National University, Chernivtsi, Ukraine,  https://orcid.org/0000-0003-0597-5221, z.halushka@chnu.edu.ua

·   Bamiatzi V., Briger S., Karakulak O. (2025). The Rise of Partisan CSR: Corporate Responses to the Russia–Ukraine War. Springer Journal of Business Ethics. Vol. 198, pp. 263-291. https://doi.org/10.1007/s10551-024-05795-9. Available at: https://link.springer.com/article/10.1007/s10551-024-05795-9?utm_source=chatgpt.com  

·   Kuzmak Oleh, Kuzmak Olena (2023). Social Responsibility of Business Towards Sustainable Development: Case of Ukraine. COLLECTION OF PAPERS NEW ECONOMY Vol. 1, N 1. pp. 126-148. https://doi.org/10.61432/CPNE0101126k. Available at: https://www.researchgate.net/publication/374635603_SOCIAL_RESPONSIBILITY_OF_BUSINESS_TOWARDS_SUSTAINABLE_DEVELOPMENT_CASE_OF_UKRAINE

·       Maxim Sytch and Christopher I. Rider (2024). How Ukrainian Companies Are Transforming Wartime Challenges Into Lifelines. Available at: https://sloanreview.mit.edu/article/how-ukrainian-companies-are-transforming-wartime-challenges-into-lifelines/?utm_source=chatgpt.com

·   Pasinovych І., Myskiv G. (2023). Ukrainian context of sustainable development and the role of business in its achievement. https://doi.org/10.1111/rsp3.12619. Available at: https://www.sciencedirect.com/science/article/pii/S1757780223002809?utm_source=chatgpt.com

SOCIAL RESPONSIBILITY IN BUSINESS AS A DETERMINANT OF SUSTAINABLE ECONOMIC DEVELOPMENT

ZUBAR Ivan, Ph.D. in Economics, Senior Lecturer of the Department of Public Management and Administration, Vinnytsia Mykhailo Kotsiubynsky State Pedagogical University, Ukraine, https://orcid.org/0000-0002-5112-421X, ivan.zubar@vspu.edu.ua

MURATOVA Yulia, Bachelor’s student, Educational Program “Administrative Management”, Vinnytsia Mykhailo Kotsiubynsky State Pedagogical University, Ukraine, https://orcid.org/0009-0006-6106-9724, muratova.yuliia@vspu.edu.ua

·       Bela O.O. (2024) Sotsialna vidpovidalnist maloho ta serednoho biznesu: osoblyvosti, motyvatsiia, aktualnist dlia vitchyznianoho biznesu [Social responsibility of small and medium-sized businesses: features, motivation, and relevance for domestic business]. Visnyk ekonomiky transportu i promyslovosti – Bulletin of Transport and Industry Economics, no. 87, pp. 242–253. https://doi.org/10.18664/btie.87.322759 (in Ukrainian)

·       Nechepurenko M.O. (2023) Sotsialne pidpryiemnytstvo yak forma sotsialnoi vidpovidalnosti maloho ta serednoho biznesu [Social entrepreneurship as a form of social responsibility for small and medium-sized businesses]. Ekonomichnyi visnyk Dniprovs’koi politekhniky – Economic Bulletin of the Dnipro University of Technology, no. 2, pp. 22–29. https://doi.org/10.33271/ebdut/82.022 (in Ukrainian)

·       Petrunenko Ya.V. (2024) Shliakhy stymuliuvannia biznesu do sotsialno vidpovidalnoi povedinky ta povahy do prav liudyny u sferi ekonomiky [Ways to stimulate business toward socially responsible behavior and respect for human rights in the economy]. Naukovyi visnyk Uzhhorodskoho natsionalnoho universytetu. Seriia: Pravo – Scientific Bulletin of Uzhhorod National University. Law Series, issue 83 (1), pp. 340–345. https://doi.org/10.24144/2307-3322.2024.83.1.51 (in Ukrainian)

·       Zubar I.V., Onyshchuk Yu.V. (2023) Stratehiia prodovolchoi bezpeky v umovakh viiny [Food security strategy under wartime conditions]. Publichne upravlinnia ta mytne administruvannia – Public Administration and Customs Administration, no. 2 (37), pp. 78–82. https://doi.org/10.32782/2310-9653-2023-2.10 (in Ukrainian)

·       Zubkova A.B., Makarenko A.B., Misiunia R.M., Maihurova D.S., Vodiakhina M.O., Ihnatova A.A. (2022) Vybir mizh stalim rozvytkom ta korporatyvnoiu sotsialnoiu vidpovidalnistiu u mizhnarodnomu biznesi [The choice between sustainable development and corporate social responsibility in international business]. Naukovyi visnyk Odeskoho natsionalnoho ekonomichnoho universytetu – Scientific Bulletin of Odesa National Economic University, no. 3–4, pp. 81–93. DOI:10.32680/2409-9260-2022-3-4-292-293-81-93 (in Ukrainian)

CORPORATE CULTURE AS A FOUNDATION FOR INTEGRATING SUSTAINABLE DEVELOPMENT PRINCIPLES INTO STRATEGIC COMPANY MANAGEMENT

ZUBAR Ivan, Ph.D. in Economics, Senior Lecturer of the Department of Public Management and Administration, Vinnytsia Mykhailo Kotsiubynsky State Pedagogical University, Ukraine, https://orcid.org/0000-0002-5112-421X, ivan.zubar@vspu.edu.ua

TONKONOG Anastasia, Bachelor’s student, Educational Program “Administrative Management”, Vinnytsia Mykhailo Kotsiubynsky State Pedagogical University, Ukraine, https://orcid.org/0009-0002-2312-5159, tonkonoh.anastasiia@vspu.edu.ua

·       Bochko O.Yu., Kuziоr A., Karpii O.P. (2024) Transformatsiia korporatyvnoi kultury na zadakh ekolohichnoi svidomosti [Transformation of corporate culture based on environmental awareness]. Visnyk Natsionalnoho universytetu vodnoho hospodarstva ta pryrodokorystuvannia. Ekonomichni nauky – Bulletin of the National University of Water and Environmental Engineering. Economic Sciences, issue 1, pp. 40–49. https://doi.org/10.31713/ve120244 (in Ukrainian)

·       Ivashchenko M.V. (2021) Korporatyvna kultura ta etyka yak chynnyk konkurentospromozhnosti v mizhnarodnomu biznesi [Corporate culture and ethics as a factor of competitiveness in international business]. Ekonomichna teoriia ta pravo – Economic Theory and Law, no. 1, pp. 170–173. Available at: http://nbuv.gov.ua/UJRN/Vnyua_etp_2021_1_20 (in Ukrainian)

·           Malynovska Yu.B., Zirnyk K.R., Zakharuk N.V., Lesyk V.Y. (2024) Vplyv korporatyvnoi kultury na motyvatsiiu spivrobitnykiv [The influence of corporate culture on employee motivation]. Investytsii: praktyka ta dosvid – Investments: Practice and Experience, no. 7, pp. 161–166. https://doi.org/10.32702/2306-6814.2024.7.161 (in Ukrainian)

·   Myroshnychenko Yu.V. (2021) Korporatyvna kultura yak osnovnyi chynnyk staloho rozvytku torhovelnoho pidpryiemstva [Corporate culture as a key factor in sustainable development of a trading enterprise]. Problemy i perspektyvy rozvytku pidpryiemnytstva – Problems and Prospects of Entrepreneurship Development, no. 1, pp. 66–78. https://doi.org/10.30977/PPB.2226-8820.2021.26.66 (in Ukrainian)

·           Tsymbalenko Ya.Yu. (2024) Vplyv korporatyvnoi kultury na formuvannia dobrochesnoho seredovyshcha orhanizatsii publichnoho sektoru na prykladi naukovykh ustanov [The influence of corporate culture on shaping an integrity-based environment in public sector organizations: The case of scientific institutions]. Investytsii: praktyka ta dosvid – Investments: Practice and Experience, no. 13, pp. 186–192. https://doi.org/10.32702/2306-6814.2024.13.186 (in Ukrainian)

THE INTERRELATIONSHIP OF SOCIAL COMPLIANCE AND CORPORATE CULTURE AS A FACTOR IN IMPROVING ORGANIZATIONAL REPUTATION

MATERYNSKA Olha, Ph.D. in Economics, Associate Professor, Associate Professor at the Department of Fundamental and Private Law Disciplines, Vinnytsia Mykhailo Kotsiubynsky State Pedagogical University, Ukraine, https://orcid.org/0000-0001-5966-7676, olga.materynska@gmail.com

·       Became the winner of the prestigious international award "Compliance Program of the Year" from Compliance Week 2025. Available at: https://redcross.org.ua/news/2025/05/111895/ (in Ukrainian)

·       Compliance trends 2025: how companies will not lose and stay ahead. Available at: https://biz.ligazakon.net/analitycs/233025_tendents-komplansu-2025-roku-yak-kompan-ne-vtratiti--zalishitisya-poperedu (in Ukrainian)

·       Time to act faster: How to relaunch compliance to accelerate processes and overcome obstacles. Available at: https://www.pwc.com/ua/uk/survey/2025/komplaiens-2025.html (in Ukrainian)

THE IMPACT OF CORPORATE ETHICS ON THE EFFICIENCY OF THE SOCIAL COMPLIANCE SYSTEM IN UKRAINIAN COMPANIES

ONIKIIENKO Nadiia, Candidate of Economic Sciences, Assistant of Management Department, Kyiv National Economic University named after Vadym Hetman, Ukraine, https://orcid.org/0009-0004-5257-9349, Nadiia.onikiienko@kneu.ua

·       Global Compact Network Ukraine. (2024). Corporate ethics and sustainable development. Available at: https://globalcompact.org.ua (in Ukrainian)

·       International Labour Organization. (2024). Annual report 2024. Available at: https://ilo.org

·       International Organization for Standardization. (2020). ISO 26000: Guidance on social responsibility. Available at: https://iso.org

·       Transparency International. (2024). Business Integrity Country Agenda: Ukraine. Available at: https://transparency.org

TRANSPARENCY AND ETHICS AS THE FOUNDATION OF SOCIAL COMPLIANCE AND A STRONG CORPORATE CULTURE

OSOKINA Alla, Ph.D, Associate Professor, Department of Management, Kyiv National Economic University named after Vadym Hetman, Ukraine, https://orcid.org/0000-0001-5321-1053, osokina@kneu.edu.ua

PEREPECHAI Oleksandr, Master's student, Educational Program "Business Administration (Universal)", Kyiv National Economic University named after Vadym Hetman, Ukraine, https://orcid.org/0009-0007-3440-853X, alex.perepechay@gmail.com

·       Agile Survey 2024. A paradigm shift in the Grand Duchy’s organisational culture. Available at: https://www.pwc.lu/en/advisory/digital-tech-impact/digital/agile-transformation/agile-survey-2024.html?utm_source=chatgpt.com

·       Josh Smith. Scrum adoption rates: How fast are they growing? Available at: https://continuousquest.com/scrum-adoption-rates-how-fast-are-they-growing/?utm_source=chatgpt.com

·       Schwaber K., Sutherland J. (2020) Scrum Guide: Official guide to the Scrum methodology / Ken Schwaber, Jeff Sutherland. Available at: https://scrumguides.org/docs/scrumguide/v2020/2020-Scrum-Guide-US.pdf (in Ukrainian) 

·       Sutherland J. (2019) Scrum: The revolutionary project management method / Jeff Sutherland ; translated from English. Kharkiv: Vivat. 240 p. (in Ukrainian) 

THE IMPACT OF REGULATORY RESTRICTIONS AND ETHICAL STANDARDS ON STRATEGIC MARKETING PLANNING

POHORELOVA Olena, Master’s student, Educational Program "Business Administration (Universal)", Kyiv National Economic University named after Vadym Hetman, Ukraine, lena_muronenko@ukr.net

Research supervisor: Viktoriya GONCHAR, Doctor of Economics, Professor, Department of Management

·       European Union. General Data Protection Regulation (GDPR). Regulation (EU) 2016/679. Available at: https://eur-lex.europa.eu/eli/reg/2016/679/oj

·       ICC. International Code of Advertising and Marketing Communication Practice. – International Chamber of Commerce, 2021. Available at: https://iccwbo.org/wp-content/uploads/sites/3/2018/09/icc-advertising-and-marketing-communications-code-int.pdf

·       Kotler P., Hessekiel D., Lee N. (2012) Good Works! Marketing and Corporate Initiatives That Build a Better World and the Bottom Line. New Jersey: Wiley. 320 р.

INTERNATIONAL LABOUR MOBILITY AS A FACTOR OF SOCIAL COMPLIANCE IN ENSURING SUSTAINABLE DEVELOPMENT GOALS

SOKOLOVA Zoya, Ph.D. in Economics, Associate Professor, Department of International Economics, Faculty of Economics and Management, Borys Grinchenko Kyiv Metropolitan University, Ukraine, https://orcid.org/0000-0003-2745-1568, zoya_family@ukr.net

NAUMENKO Volodymyr, Master's Student, Educational Programme "International Economics", Borys Grinchenko Kyiv Metropolitan University, Ukraine, https://orcid.org/0009-0006-0497-9692, vmnaumenko.feu24m@kubg.edu.ua

·       ILO Social dialogue report 2024; peak-level social dialogue for economic development and social progress. International Labour Organization. Governance and Tripartism Department, (Issuing Body). ILO; Geneva. 2024. 198 р. https://doi.org/10.54394/lixw6848 

·       OECD (2024) International Migration Outlook 2024. OECD Publishing, Paris. https://doi.org/10.1787/50b0353e-en

·       World employment and social outlook; Trends 2025. International Labour Organization, (Issuing Body). ILO; Geneva.2025. 65 р. https://doi.org/10.54394/IZLN1673

·       UN Trade and Development (2024). United Nations Conference on Trade and Development (UNCTAD) World Investment Report (WIR). 184 р. https://doi.org/10.18356/9789213589731

·           Future of Jobs Report 2025. Geneva: World Economic Forum, 2025. 290 р. URL: https://reports.weforum.org/docs/WEF_Future_of_Jobs_Report_2025.pdf

COMPLIANCE CULTURE IN THE IMPLEMENTATION OF CUSTOMER-CENTRIC STRATEGIES OF THE COMPANY

TKACHENKO Kateryna, Master’s student, Educational Programme "Business Administration (Universal)",  Kyiv National Economic University named after Vadym Hetman, Ukraine, ms.katerina@ukr.net

Research supervisor: Oleksandr KALININ, Doctor of Economics, Professor, Department of Management

·       Deloitte. Building world-class ethics and compliance programmes. Available at: https://www.deloitte.com/tz/en/services/risk-advisory/perspectives/building-world-class-ethics-and-compliance-programs.html

·       European Commission. General Data Protection Regulation (GDPR). 2016. Available at: https://gdpr.eu

·       Murphy P. E., Laczniak G. R., & Harris F. (2016). Ethics in Marketing: International Cases and Perspectives. London: Routledge. 212 p. https://doi.org/10.4324/9781315626642

TRACK 7. ECOLOGICAL COMPLIANCE: OPTIMISATION OF BUSINESS PROCESSES AND ENSURING TRANSPARENCY

ZUBAR Ivan, Ph.D. in Economics, Senior Lecturer of the Department of Public Management and Administration, Vinnytsia Mykhailo Kotsiubynsky State Pedagogical University, Ukraine, https://orcid.org/0000-0002-5112-421X, ivan.zubar@vspu.edu.ua

OLIINYK Viktoria, Bachelor’s student, Educational Program “Administrative Management”, Vinnytsia Mykhailo Kotsiubynsky State Pedagogical University, Ukraine, https://orcid.org/0009-0004-1043-1493, oliinyk.viktoriia@vspu.edu.ua

INTEGRATION OF ENVIRONMENTAL COMPLIANCE INTO THE OPERATIONAL MANAGEMENT SYSTEM OF MODERN BUSINESS

·       Hrytsan Yu. I., Budko O. V., Voloshenko L. A., Kramarenko Ye. V. (2024) Kontseptualni zasady upravlinnia stalim rozvytkom pidpryiemstva [Conceptual foundations of enterprise sustainable development management]. Ekonomichnyi visnyk Dniprovskoho derzhavnoho tekhnichnoho universytetu – Economic Bulletin of Dnipro State Technical University, no. 2(9), pp. 66–74. https://doi.org/10.31319/2709-2879.2024iss2(9).318970pp66-74 (in Ukrainian)

·       Levchenko A. O., Kovalenko S. V. (2023) Napriamy udoskonalennia operatsiinoho menedzhmentu v konteksti zabezpechennia staloho rozvytku orhanizatsii [Directions for improving operational management in the context of ensuring organizational sustainable development]. Tsentralnoukrainskyi naukovyi visnyk. Ekonomichni nauky – Central Ukrainian Scientific Bulletin. Economic Sciences, issue 10(43), pp. 133–142. https://doi.org/10.32515/2663-1636.2023.10(43).133-142 (in Ukrainian)

·       Ovsiienko O. V., Svitlychnyi O. S. (2021) Complaiens-konsaltynh ta perspektyvy yoho rozvytku v Ukraini [Compliance consulting and its development prospects in Ukraine]. Ekonomichna teoriia ta pravo – Economic Theory and Law, no. 2(45), pp. 68–86. DOI: 10.31359/2411‑5584‑2021‑45‑2‑68 (in Ukrainian)

·       Zubar I. V. (2024) Operatsiinyi menedzhment u zabezpechenni staloho rozvytku pidpryiemstv [Operational management in ensuring sustainable enterprise development]. Uspikhy i dosiahnennia u nautsi. Seriia: Upravlinnia ta administruvannia – Achievements and Advances in Science. Series: Management and Administration, no. 9(9), pp. 549–558. https://doi.org/10.52058/3041-1254-2024-9(9)-549-558 (in Ukrainian)

ECOLOGICAL COMPLIANCE AS A KEY DRIVER FOR ACHIEVING SUSTAINABLE DEVELOPMENT GOALS IN BUSINESS

ZUBAR Ivan, Ph.D. in Economics, Senior Lecturer of the Department of Public Management and Administration, Vinnytsia Mykhailo Kotsiubynsky State Pedagogical University, Ukraine, https://orcid.org/0000-0002-5112-421X, ivan.zubar@vspu.edu.ua

FEDORCHUK Kateryna, Bachelor’s student, Educational Program “Administrative Management”, Vinnytsia Mykhailo Kotsiubynsky State Pedagogical University, Ukraine, https://orcid.org/0009-0006-4174-0533, fedorchuk.kateryna@vspu.edu.ua

·       Honchar V., Kalinin O. (2023) Stratehichni partnerstva dlia zabezpechennia ekolohichnoho complaiensu v biznesi [Strategic partnerships for ensuring environmental compliance in business]. Vcheni zapysky – Scientific Notes, no. 33(4), pp. 297–307. DOI 10.33111/vz_kneu.33.23.04.28.194.200 (in Ukrainian)

·       Mozharovskyi M. Yu. (2021) Teoretyko-pravovyi analiz vyznachennia poniattia “complaiens” ta yoho vydiv [Theoretical and legal analysis of the definition of “compliance” and its types]. Pravo – Law, no. 2, pp. 139–148. DOI 10.32782/LAW.UA.2021.2.21 (in Ukrainian)

·       Yatsenko M. S., Kovalenko A. B. (2020) Upravlinnia complaiens-diialnistiu pidpryiemstva v umovakh hlobalizatsiinykh obmezhen [Management of enterprise compliance activities under globalization constraints]. Ekonomika: realii chasu – Economics: Realities of Time, no. 5(51), pp. 73–79. DOI: 10.15276/ETR.05.2020.10. DOI: 10.5281/zenodo.4541331 (in Ukrainian)

·       Zubar I. V. (2016) Ekoloho-ekonomichni problemy suchasnoho zemlekorystuvannia hospodarstv Vynnychchyny [Ecological and economic problems of modern land use of Vinnytsia region farms]. Ekonomika. Finansy. Menedzhment: aktualni pytannia nauky i praktyky – Economics. Finance. Management: Current Issues of Science and Practice, no. 9, pp. 30–41. Available at: http://nbuv.gov.ua/UJRN/efmapnp_2016_9_5 (in Ukrainian)

IDENTIFICATION OF REGIONAL ENVIRONMENTAL THREATS AS A TOOL OF ENVIRONMENTAL COMPLIANCE IN THE WASTE MANAGEMENT SYSTEM

ZIABINA Yevheniia, Ph.D., Senior Lecturer, Department of Marketing, Sumy State University, Ukraine, http://orcid.org/0000-0003-0832-7932, e.ziabina@biem.sumdu.edu.ua

SULYM Victoria, Ph.D., associate professor of the Department of Management named after Oleg Balatsky, Sumy State University, Ukraine, http://orcid.org/0000-0001-9114-068X, v.kubatko@management.sumdu.edu.ua

·   Clavreul J., Guyonnet D., Christensen T. H. Quantifying uncertainty in LCA-modelling of waste management systems. Waste Management. 2012. Vol. 32, No. 12. P. 2482–2495.

·       Dasgupta S., Hettige H., Wheeler D. What improves environmental compliance? Evidence from Mexican industry. Journal of Environmental Economics and Management. 2000. Vol. 39, No. 1. P. 39–66.

·       Fatimah Y. A., Govindan K., Murniningsih R., Setiawan A. Industry 4.0 based sustainable circular economy approach for smart waste management system to achieve sustainable development goals: A case study of Indonesia. Journal of Cleaner Production. 2020. Vol. 269. Article ID 122263.

·       Jouhara H. et al. Municipal waste management systems for domestic use. Energy. 2017. Vol. 139. P. 485–506.

·       Kahhat R., Kim J., Xu M. et al. Exploring e-waste management systems in the United States. Resources, Conservation and Recycling. 2008. Vol. 52, No. 7. P. 955–964.

·           Laurent A. et al. Review of LCA studies of solid waste management systems – Part II: Methodological guidance for a better practice. Waste Management. 2014. Vol. 34, No. 3. P. 589–606.

·       Muzychenko-Kozlovska O. V. Strategy for improving the innovative activity of the enterprise on the basis of sustainable development. Economics: Time Realities. 2024. 72, № 2.

·       NationMaster. Statistics Database. 2025. URL: https://www.nationmaster.com/

·       Our World in Data. Statistics Database. 2025. URL: https://ourworldindata.org

·       Sharma H. B., Vanapalli K. R., Samal B. et al. Circular economy approach in solid waste management system to achieve UN-SDGs: Solutions for post-COVID recovery. Science of the Total Environment. 2021. Vol. 800. Article ID 149605.

·       Zaman A. U., Lehmann S. The zero waste index: a performance measurement tool for waste management systems in a ‘zero waste city’. Journal of Cleaner Production. 2013. Vol. 50. P. 123–132.

ECOLOGICAL COMPLIANCE IN THE HOSPITALITY BUSINESS

KULYK Mariia, Dr.Sc (hab) in Economics, Associate Professor, Department of Management of Hotel and Restaurant Business, State University of Trade and Economics, Ukraine, https://orcid.org/0000-0001-8732-7441, m.kulyk@knute.edu.ua

·       Hospitality and food best and worst: How to succeed in the food and hotel business / ed. by A. H. Institute. 2nd ed. New York : American Hospitality Institute, 2007. 400 p.

·       Krasnomovets V., Bosetska N. Ecologization of restaurant business. (2020). Scientific Bulletin of PUET: Economic Sciences, (1 (97)). рр. 63-70. https://doi.org/10.37734/2409-6873-2020-1-8 (in Ukrainian)

·       Litvishko V. S., Myaskovskaya T. Ecologization of agrotechnologies. Austrian Journal of Humanities and Social Sciences. 2015. P. 31–34. (date of access: 01.05.2025).

·       Mykytyuk M. V.(2017). Ecologisation of economic development of European countries: main indicators. Sustainable development of the economy, (1 (34)), 32-40. Available at: https://journals.indexcopernicus.com/api/file/viewByFileId/294368 (in Ukrainian)

·       Skills and employment foresight for the hospitality industry. / ed. by H. T. Foundation. London : Hospitality Training Foundation, 2001. 106 p.

PROSPECTS OF DIGITALISATION IN ENSURING CLIMATE COMPLIANCE IN INTERNATIONAL BUSINESS

MAKSYMOVA Iryna, Doctor of Economics, Associate Professor, Head of the Department of International Relations, State University of Economics and Technologies, Ukraine, https://orcid.org/0000-0001-9754-0414, Maksimova_ii@kneu.dp.ua

·       Pidgorodynska Yu. (2022). APPROACHES TO ENFORCEMENT OF THE INTERNATIONAL ENVIRONMENTAL TREATIES: BETWEEN DETENTION AND CORRECTION. Constitutional State, (47), 91–97. https://doi.org/10.18524/2411-2054.2022.47.265288 (in Ukrainian)

·       Hasan R. Shari'ah compliance and environmental performance-Evidence from the USA. Borsa Istanbul Review. 2022. Vol. 22. pp. 1-9. https://doi.org/10.1016/j.bir.2022.11.009

·       Gonchar V., Kalinin O. Strategic partnerships for ensuring environmental compliance in business. Collection of Scientific Papers" Scientific Notes". 2023. №. 33 (4). P. 297-307. https://doi.org/10.12958/1817-3772-2024-4(78)-101-109

·       Giles C. J. Next generation compliance: Environmental regulation for the modern era.  Oxford University Press, 2022.  261 p.

·       Farnelli G. M. (2022). Investors as Environmental Guardians? On Climate Change Policy Objectives and Compliance with Investment Agreements. The Journal of World Investment & Trade. 23 (5-6), 887-914. http://doi.org/10.1163/22119000-12340273  

·       Maksymova I., Mietule I., Kulishov V. Digital solutions for a climate neutral economy: international framework of eco-digital projects. ENVIRONMENT. TECHNOLOGIES. RESOURCES. Proceedings of the International Scientific and Practical Conference. 2023. Vol. 1. P. 123-127.

THE IMPACT OF COMPLIANCE ON ACHIEVING THE SUSTAINABLE DEVELOPMENT GOALS

SAHAIDAK Mykhailo, Doctor of Economics, Professor, Acting Head of the Department of Management, Kyiv National Economic University named after Vadym Hetman, Ukraine, https://orcid.org/0000-0001-6526-1170, sahaidak@kneu.edu.ua

SIMSHAH Iryna, Ph.D. Student, Educational Programme “Management”, Kyiv National Economic University named after Vadym Hetman, Ukraine, https://orcid.org/0000-0002-4530-517X, simshah@kneu.edu.ua

·       Cambridge Dictionary. (n.d.). Compliance. Cambridge Dictionary. Available at: https://dictionary.cambridge.org/uk/dictionary/english/compliance.

·       United Nations (2004) Convention Against Corruption. United Nations. New York. 2004. Available at: https://www.unodc.org/documents/brussels/UN_Convention_Against_Corruption.pdf.

·       Verkhovna Rada of Ukraine (2017) Zakon Ukrainy «Pro osvitu». Ofitsiinyi veebportal parlamentu Ukrainy [Law of Ukraine «On Education»]. Available at: https://zakon.rada.gov.ua/laws/show/2145-19#Text (in Ukrainian)

·       Tsyp’iashchuk M., Datsko K., Lomzhets Yu. (2022) Koruptsiini ryzyky u vyshchii osviti. TOP 25: Stratehichnyi analiz koruptsiinykh ryzykiv [Corruption Risks in Higher Education. TOP 25: Strategic Analysis of Corruption Risks]. Kyiv : NAPK : Asotsiatsiia yurydychnykh klinik Ukrainy, 2022. Р. 106. URL: https://nazk.gov.ua/wp-content/uploads/2022/06/TOP_25_koruptsiy-ni_ryzyky_u_vyshhiy-_osviti.pdf (in Ukrainian)

·       Sahaidak M., Simshah I. (2025) Stratehichne partnerstvo triady steikholderiv «Osvita-Biznes-Derzhava» u pidhotovtsi fakhivtsiv z komplaiens-menedzhmentu v Ukraini [Strategic partnership of the triad of stakeholders “Education-Business-State” in training compliance management specialists in Ukraine]. Ekonomika ta suspilstvo. Vol. 71. https://doi.org/10.32782/2524-0072/2025-71-156 (in Ukrainian)

CERTIFICATION ACCORDING TO ENVIRONMENTAL MANAGEMENT STANDARDS AS A PRECONDITION FOR THE DEVELOPMENT OF ENVIRONMENTAL COMPLIANCE

SLOKVA Maryna, Ph.D. in Economics, Associate Professor, Department of International Management, State University of Trade and Economics, Ukraine, https://orcid.org/0000-0003-1912-1235, m.slokva@knute.edu.ua

·       2024 Energy Institute Statistical Review of World Energy. URL: https://www.energyinst.org/statistical-review/resources-and-data-downloads

·       EMAS key figures as per November 2024. URL: https://green-forum.ec.europa.eu/publications/emas-key-figures-november-2024_en

·       The ISO Survey of Management System Standard Certifications. ISO 14001 - Environmental Management Systems - Requirements with Guidance for Use. URL: https://www.iso.org/committee/54998.html?t=dnBm2j_sAhhXB1XFYcHFdz9kmqJlQH9v-kmsAvQsa1mCgDLySpPIcp5ZMcOBvnI3&view=documents#section-isodocuments-top

KEY MANAGERIAL ASPECTS OF INDUSTRIAL ENTERPRISES IN RESPECT TO ENVIRONMENTAL COMPLIANCE IN THE CONTEXT OF DECARBONIZATION AND EU INTEGRATION

STEPURA Denys, Ph.D. Student, Educational Program “Management”, Kyiv National Economic University named after Vadym Hetman, Ukraine, https://orcid.org/0009-0006-8334-6833, stepuradenys@gmail.com

·   Directive 2010/75/EU of the European Parliament and of the Council of 24 November 2010 on industrial emissions (integrated pollution prevention and control). URL: http://data.europa.eu/eli/dir/2010/75/oj.

·   Hnedina, K., & Soroka, A. (2023). DECARBONIZATION OF THE ECONOMY AS A FACTOR FOR ENSURING A CLIMATE-NEUTRAL FUTURE: CURRENT CHALLENGES AND PROSPECTS IN UKRAINE AND IN THE WORLD. Economy and Society, (54). https://doi.org/10.32782/2524-0072/2023-54-76. Available at: https://economyandsociety.in.ua/index.php/journal/article/view/2804 (in Ukrainian)

·       ISO 14001:2015 Environmental management systems – Requirements with guidance for use. International Organization for Standardization, 2015. Available at: https://www.iso.org/standard/60857.html

·       Regulation (EU) 2023/956 of the European Parliament and of the Council of 10 May 2023 establishing a carbon border adjustment mechanism (CBAM) // Official Journal of the European Union. 2023. L130. P. 52–103. Available at: https://eur-lex.europa.eu/eli/reg/2023/956/oj

ENVIRONMENTAL COMPLIANCE AS A TOOL FOR ENSURING SUSTAINABLE NATURE USE

SYASKA Olena, Ph.D. in Economics, Associate Professor, Department of Documentary Communications and Management, Rivne State University of the Humanities, Ukraine, http://orcid.org/0000-0001-8238-4922, Elena_289@ukr.net

·       Pro Osnovni zasady (stratehiiu) derzhavnoi ekolohichnoi polityky Ukrainy na period do 2030 roku [About the Basic principles (strategy) of the state ecological policy of Ukraine for the period till 2030]: Zakon Ukrainy [Law of Ukraine] vid 28.02.2019 r. № 2697-VIII. Available at: https://zakon.rada.gov.ua/laws/show/2697-19#Text (in Ukrainian).

·       Konstytutsiia Ukrainy vid 28.06.1996 r. [Constitution of Ukraine (1996, June 28)]. Available at: https://zakon.rada.gov.ua/laws/show/254%D0%BA/96-%D0%B2%D1%80#Text (in Ukrainian).

·       Pro okhoronu navkolyshnoho pryrodnoho seredovyshcha [About environmental protection]: Zakon Ukrainy [Law of Ukraine] vid 25.06.1991 r. № 1264-ХII. Available at: https://zakon.rada.gov.ua/laws/show/1264-12#Text (in Ukrainian).

·       Deiaki pytannia Ministerstva zakhystu dovkillia ta pryrodnykh resursiv [Some issues of the Ministry of Ecology and Natural Resources]: Postanova Kabinetu Ministriv Ukrainy [Decree of the Cabinet of Ministers of Ukraine] vid 25.06.2020 r. № 614. Available at: https://zakon.rada.gov.ua/laws/show/614-2020-%D0%BF#Text (in Ukrainian).

·       Siaska O.V. (2021). Publichne upravlinnia pryrodokorystuvanniam: aktualni problemy ta napriamy yikh rozviazannia. [Public Administration of Environmental Management: Topical Problems and Ways to Solve Them]. Elektronne naukove fakhove vydannia z ekonomichnykh nauk «Modern Economics» – Electronic Scientific Professional Edition on Economics «Modern Economics», No. 30. Pp. 185-190. DOI: https://doi.org/10.31521/modecon.V30(2021)-29 (in Ukrainian).

·       Honchar V.V., Kalinin O.V. (2023). Stratehichni partnerstva dlia zabezpechennia ekolohichnoho komplaiensu v biznesi. [Strategic partnerships for ensuring environmental compliance in business]. Vcheni zapysky – Scientific Notes, No. 33(4). Pp. 297-307. DOI: http://doi.org/10.33111/vz_kneu.33.23.04.28.194.200 (in Ukrainian).

TRACK 8. INTEGRATION OF ESG CRITERIA INTO THE COMPLIANCE STRATEGIES OF ENTERPRISES: ANALYSIS AND PROSPECTS

THE ROLE OF COMPLIANCE IN FINANCIAL MONITORING ON THE CAPITAL MARKET IN THE CONTEXT OF SUSTAINABLE DEVELOPMENT

BABIY Lesya, Candidate of Economic Sciences, Associate Professor of the Department of Tax Management and Financial Monitoring, Kyiv National Economic University named after Vadym Hetman, Ukraine, https://orcid.org/0000-0002-6516-0377, babiy.lesya@kneu.edu.ua

HAVRYSH Yelyzaveta Master’s student, Educational Program “Compliance management of organizations”, Kyiv National Economic University named after Vadym Hetman, Ukraine, https://orcid.org/0009-0003-5093-2578, gavryshliza@gmail.com

·       Appendix on corporate governance and sustainable development to the Corporate Governance Code (Appendix on ESG issues), NSSMC. https://www.nssmc.gov.ua/document/?id=31282119 (in Ukrainian)

·       Bondarenko, L., & Skoropad, I. (2024). CURRENT TRENDS IN ESG ACTIVITIES OF COMPANIES IN UKRAINE AND WORLDWIDE. Economy and Society, (66). https://doi.org/10.32782/2524-0072/2024-66-62 (in Ukrainian)

·   Makarenko, I. (2023). Incorporation of ESG criteria in the activities of companies in the context of their investment screening. Economics, Management and Administration, 2 (104), 86–93. https://doi.org/10.26642/ema-2023-2(104)-86-93 (in Ukrainian)

·       Zhytar, M. (2024). ESG TRENDS IN FINANCIAL ACTIVITIES OF COMPANIES: KEY DIRECTIONS AND RECOMMENDATIONS. European Scientific Journal of Economic and Financial Innovation, 2 (14), 86-94. https://doi.org/10.32750/2024-0209 (in Ukrainian)

MANAGEMENT OF MARKETING ACTIVITIES IN THE PERFUME AND COSMETICS DISTRIBUTION MARKET IN ACCORDANCE WITH SUSTAINABLE DEVELOPMENT GOALS

BELIK Serhiy, Master’s student, Educational Program “Business administration (universal)”, Kyiv National Economic University named after Vadym Hetman, Ukraine, http://orcid.org/0009-0004-8348-8693, sbelik23@gmail.com

·       Abramovich I. and Volovik D. (2020) Marketing activities of the enterprise and control of its implementation, Agrosvit, vol. 10, pp. 52–56. DOI: 10.32702/2306-6792.2020.10.52 (in Ukrainian)

·       Analysis of the cosmetics and perfumery market in Ukraine, available at: https://inventure.com.ua/uk/analytics/investments/analiz-rinku-kosmetiki-ta-parfumeriyi-v-ukrayini (in Ukrainian)

METHODOLOGY OF ESG RATING ANALYSIS BY DIFFERENT RATING AGENCIES

HANUSYCH Veronika, Candidate of Economic Sciences, Associate Professor, Associate Professor at The Department of Accounting and Auditing, Ferenc Rakoczi II Transcarpathian Hungarian College of Higher Education, Ukraine, https://orcid.org/0000-0001-6902-6303, hanuszics.veronika@kmf.org.ua

HANUSYCH Katerina, Bachelor’s student, Uzhhorod National University, Ukraine, https://orcid.org/0009-0007-2770-3055, hanusych.kateryna@student.uzhnu.edu.ua

·       Bloomberg ESG Disclosures Scores, available at: https://www.esg-advising.com/insights/bloombergs-esg-disclosure-score

·       EcoVadis, available at: https://ecovadis.com/

·       JUST Capital, available at: https://justcapital.com/rankings/

·       LSEG (London Stock Exchange Group), available at: https://www.lseg.com/en

·       MSCI ESG Research, available at: https://www.msci.com/sustainable-investing/esg-ratings

·       S&P Global ESG, available at: https://www.spglobal.com/esg/solutions/esg-scores-data

·       Sustainalytics, available at: https://www.sustainalytics.com/

ESG COMPLIANCE AND SUSTAINABLE DEVELOPMENT MANAGEMENT: NEW HORIZONS OF CORPORATE RESPONSIBILITY

GAVRYLENKO Alena, Bachelor’s student, Educational Program “Administrative Management”, Vinnytsia Mykhailo Kotsiubynsky State Pedagogical University, Ukraine, https://orcid.org/0009-0001-2887-1508, gavrylenko.alena@vspu.edu.ua

ZUBAR Ivan, Ph.D. in Economics, Senior Lecturer of the Department of Public Management and Administration, Vinnytsia Mykhailo Kotsiubynsky State Pedagogical University, Ukraine, https://orcid.org/0000-0002-5112-421X, ivan.zubar@vspu.edu.ua

·       Dudnieva I.E., Artemiev O.O. (2025) Compliance Management as a Strategic Instrument for Ensuring the Economic Security of Business in Conditions of Instability. Business Inform 1:406–413. https://doi.org/10.32983/2222-4459-2025-1-406-413 (in Ukrainian)

·       Johnson Jr., C. E., Stout, J. H., & Walter, A. C. (2020). Profound Change: The Evolution of ESG. Business Lawyer, 75, 2567-2608.

·       Krishnamoorthy, R. (2021) Environmental, Social, and Governance (ESG) Investing: Doing Good to Do Well. Open Journal of Social Sciences, 9, 189-197.  https://doi.org/10.4236/jss.2021.97013

·        Zubar I.V. (2017) Instytutsiine zabezpechennia orhanizatsii staloho zemlekorystuvannia: svitovyi dosvid ta perspektyvy v Ukraini [Institutional support for sustainable land use organization: global experience and prospects in Ukraine]. Ekonomika. Finansy. Menedzhment: aktualni pytannia nauky i praktyky – Economics. Finance. Management: Current Issues of Science and Practice, no. 5, pp. 109–122. Available at: http://nbuv.gov.ua/UJRN/efmapnp_2017_5_11 (in Ukrainian)

·       Zubar I.V., Revenko O.O. (2025) Udoskonalennia systemy menedzhmentu na pidpryiemstvi shliakhom intehratsii kontseptsii ESG ta pryntsypiv staloho rozvytku [Improving enterprise management through the integration of the ESG concept and sustainable development principles]. Rozbudova dobrrochesnosti ta complaiensu v Ukraini: vyklyky i perspektyvy yevrointehratsii: zbirnyk materialiv Vseukrainskoi konferentsii z mizhnarodnoiu uchastiu (Vinnytsia, 27 bereznia 2025 r.) – Building Integrity and Compliance in Ukraine: Challenges and Prospects for European Integration: Proceedings of the All-Ukrainian Conference with International Participation (Vinnytsia, March 27, 2025). Vinnytsia: TOV "Druk", pp. 96–98. (in Ukrainian)

COMPLIANCE AND ESG: SYNERGY FOR SUSTAINABLE BUSINESS DEVELOPMENT

MAISTRENKO Olga, Ph.D. in Economics, Associate Professor, Department of Creative Management and Design Simon Kuznets Kharkiv National University of Economics, Ukraine, https://orcid.org/0000-0002-8007-3191, mai.olga88@gmail.com

·   Almnadheh Y., Samara H. and AlQudah M.Z. (2025). Enhancing ESG integration in corporate strategy: a bibliometric study and content analysis. International Journal of Law and Management. https://doi.org/10.1108/IJLMA-10-2024-0385

·   GRI (Global Reporting Initiative). Official website, available at: https://www.globalreporting.org

·   Modern Governance and ESG: Connecting Board Effectiveness and ESG Maturity - Diligent Institute, available at: https://www.diligentinstitute.com/report/modern-governance-and-esg-2022/

ESG COMPLIANCE AS A RISK MANAGEMENT TOOL IN UKRAINE’S ELECTRICAL ENGINEERING INDUSTRY

ORIEKHOVA Kateryna, Ph.D., Associate Professor, Department of Financial Technologies and Banking Management, V. Karazin Kharkiv National University, Ukraine, http://orcid.org/0000-0003-0214-2750, oriekhova@karazin.ua

·       CFA Society Ukraine (2020) Ecological Investments in Ukraine. Available at: https://www.cfasociety.org/ukraine (in Ukrainian)

·       EY (2020) Institutional Investor Survey on ESG Ratings. Available at: https://www.ey.com (in Ukrainian)

ECOSYSTEM APPROACH TO THE FORMATION OF A BUSINESS MODEL OF AN ENTERPRISE AS A BASIS FOR SUSTAINABLE DEVELOPMENT

OSOKIN Gennady, Ph.D. Student, Educational Program “Management”, Kyiv National Economic University named after Vadym Hetman, Ukraine, http://orcid.org/0009-0006-2670-7524, gennadiy.osokin@kneu.ua

·       Adner, R. (2017). Ecosystem as structure: An actionable construct for strategy. Journal of Management, 43(1), 39–58. https://doi.org/10.1177/0149206316678451.

·       Butko, M.P., & Hrytsai, O.M. (2021). Business ecosystems as a tool for ensuring sustainable development of enterprises. Economy and Society, (29), 19–27. Available at: https://economyandsociety.in.ua/journal/29-2021. (in Ukrainian)

·       IKEA. (2022). IKEA Sustainability Report. Available at: https://www.ikea.com/gb/en/this-is-ikea/sustainable-everyday/.

·       Kyivstar. (2023). ESG Program. Available at: https://kyivstar.ua/en/csr. (in Ukrainian)

·       Lichtenthaler, U. (2020). Sustainability and compliance: Complementary or conflicting goals? Journal of Business Strategy, 41(6), 43–49. https://doi.org/10.1108/JBS-04-2020-0106.

·       MHP. (2023). Sustainability Report. Available at: https://mhp.com.ua/en/sustainability. (in Ukrainian)

·       Moore, J.F. (1993). Predators and Prey: A New Ecology of Competition. Harvard Business Review, 71(3), 75–83. Available at: https://hbr.org/1993/05/predators-and-prey-a-new-ecology-of-competition.

·       Nova Poshta. (2023). Sustainable Development Report. Available at: https://novaposhta.ua/sustainability. (in Ukrainian)

·       Pidun, U., Reeves, M., & Zoletnik, B. (2022). What Is Your Business Ecosystem Strategy? Available at: https://www.bcg.com/publications/2022/what-is-your-business-ecosystem-strategy.

·       Rozetka. (n.d.). Eco Initiatives by Rozetka. Available at: https://rozetka.com.ua/news-article/eco-packaging. (in Ukrainian)

·       Sarafin, G. (2021). Seven business models for creating ecosystem value. Available at: https://www.ey.com/en_gl/alliances/seven-business-models-for-creating-ecosystem-value.

·       Siemens. (2023). Siemens Sustainability Information. Available at: https://www.siemens.com/global/en/company/sustainability.html.

·       Tesla. (2023). Tesla Impact Report. Available at: https://www.tesla.com/ns_videos/2023-tesla-impact-report.pdf.

·       Unilever. (n.d.). Unilever Sustainable Living Plan. Available at: https://www.unilever.com/planet-and-society/.

·       Valkokari, K. (2015). Business, innovation, and knowledge ecosystems: How they differ and how to survive and thrive within them. Technology Innovation Management Review, 5(8), 17–24. https://doi.org/10.22215/timreview/905.

·       Vodafone Ukraine. (n.d.). Sustainable Development Strategy. Available at: https://www.vodafone.ua/uk/sustainable-development. (in Ukrainian)

STRATEGIES FOR MANAGING THE COMPETITIVENESS OF CONSTRUCTION ENTERPRISES IN THE CONTEXT OF THE CITY OF THE FUTURE

PETRYSHYNA Svitlana, Ph.D. Student, Educational Program “Economics”, Grigory Skovoroda University in Pereyaslav, Ukraine, https://orcid.org/0000-0002-3625-7735, sveta.petrishina@ukr.net

·       10 realizovanykh proiektiv sotsialnoho zhyttia u Yevropi [10 implemented social housing projects in Europe]. (2020, May 28). Hmarochos. Available at: https://hmarochos.kiev.ua/2020/05/28/10-realizovanyh-proyektiv-sotsialnogo-zhytla-u-yevropi-foto/ (in Ukrainian)

·       Energy production from biomass in Ukraine: technologies, development and prospects (2022) Kyiv: Akademperiodyka. 373 p. https://doi.org/10.15407/akademperiodyka.464.373 (in Ukrainian)

·   MANS – Mizhnarodna akademiia nauk i vyshchoi osvity. (2023). Zbir materialiv mizhnarodnoi naukovo-praktychnoi konferentsii «Problemy upravlinnia pryrodnymy resursamy ta staloho rozvytku hromad» (Lomzha-Malyn). Available at: Zbiór materiałów konferencji. Część 3. Łómża-Małyn, 21.03.2024 (in Ukrainian)

·       Verum – misto maibutnoho v Ukraini. (n.d.). Verum.city. Retrieved April 8, 2025, available at: https://verum.city/?utm_source=chatgpt.com (in Ukrainian)

·       Yeristov, D.M., & Fedulova, I.V. (2024). Teoretychni osnovy upravlinnia konkurentospromozhnistiu budivelnoi kompanii [THEORETICAL FOUNDATIONS OF MANAGING THE COMPETITIVENESS OF A CONSTRUCTION COMPANY]. Ekonomika ta suspilstvo – Economy and Society, (66). https://doi.org/10.32782/2524-0072/2024-66-124 (in Ukrainian)

FORMING A EUROPEAN FINANCIAL SPACE FOR SUSTAINABLE DEVELOPMENT

SVIRHUN Artem, Ph.D. Student, Vasyl’ Stus Donetsk National University, Ukraine, https://orcid.org/0000-0002-8419-2796, a.svirhun@donnu.edu.ua

ORIEKHOVA Tetyana, Doctor of Economics, Professor, Dean of the Faculty of Economics, Vasyl’ Stus Donetsk National University, Vinnytsia, Ukrainе, https://orcid.org/0000-0003-3650-5935, t.oriekhova@donnu.edu.ua

·       European Commission. European green bond standard. 2023. Available at: http://surl.li/npnbz

·       Heijer Ch., Coppens T. Paying for green: A scoping review of alternative financing models for nature-based solutions. Journal of Environmental Management. 2023. Vol. 337. July 2023. https://doi.org/10.1016/j.jenvman.2023.117754

·       Numan U., Ma B., Sadiq M., Bedru H. D., Jiang C. The role of green finance in mitigating environmental degradation: Empirical evidence and policy implications from complex economies. Journal of Cleaner Production. 2023. Vol. 400. May. https://doi.org/10.1016/j.jclepro.2023.136693

·       Taxonomy (2020): Final report of the Technical Expert Group on Sustainable Finance. Available at: http://surl.li/rtxtuz

INTEGRATION OF ESG PRINCIPLES INTO THE POST-WAR RECOVERY OF THE NATIONAL ECONOMY: COGNITIVE-BEHAVIOURAL TECHNOLOGIES AND EDUCATIONAL DETERMINANTS OF INNOVATIVE DEVELOPMENT

SOLODOVNIKOV SERHII, Junior Research Fellow, Sumy state univetsity, Ukrainе, https://orcid.org/0009-0007-0822-098X, s.solodovnikov@finance.sumdu.edu.ua

·       Abdullahi A.M., Hussein H.A., Ahmed M.Y., Hussein O.A., & Warsame A.A. (2024). The impact of education for sustainable development on university students’ sustainability behavior: a case study from undergraduate students in Somalia. Frontiers in Education, Vol. 9. https://doi.org/10.3389/feduc.2024.1413687  

·       Ahmed A. (2024). The impact of education for sustainable development on university students' sustainability behavior: A case study from undergraduate students in Somalia. Frontiers in Education, Vol. 9, 1-12. https://doi.org/10.3389/feduc.2024.1413687

·       Fedoryshyn A. (2024). ESG and corporate governance: How to make your way to sustainable development and responsibility. Available at: https://www.fedoryshyn.com/en/esg-and-corporate-governance-how-to-make-your-way-to-sustainable-development-and-responsibility/ (in Ukrainian)

·       Gernego I., Petrenko L., Lavrynenko V., & Dyba M. (2024). Trends and Focuses for ESG Investment Support: A Cross Country Comparative Analysis. European Journal of Sustainable Development, 13(1), 167. https://doi.org/10.14207/ejsd.2024.v13n1p167

·       International Labour Organization. (2023). Local economic recovery in post-conflict. Available at: https://www.ilo.org/sites/default/files/wcmsp5/groups/public/@ed_emp/documents/instructionalmaterial/wcms_141270.pdf

·       KPMG International. (2023). Post-war reconstruction of economy: Case studies. Available at: https://assets.kpmg.com/content/dam/kpmg/ua/pdf/2023/01/post-war-reconstruction-of-economy-en.pdf

·       KPMG Ukraine. (2022). Post-war reconstruction: Case studies. Available at: https://kpmg.com/ua/en/home/insights/2022/12/post-war-reconstruction-of-economy-case-studies.html

·       Li X., Ma L., Khan S., & Zhao X. (2023). The Role of Education and Green Innovation in Green Transition: Advancing the United Nations Agenda on Sustainable Development. Sustainability, Vol. 15, Issue 16, 12410. https://doi.org/10.3390/su151612410

·       Liulov O., Pimonenko T., Ziabina Ye., Kumakh O., & Ovusu E. (2021). Vplyv trudovykh resursiv na zelenu konkurentospromozhnist pidpryiemstv. The Journal of V. N. Karazin Kharkiv National University. Series: International Relations. Economics. Country Studies. Tourism, 14, 69-78. https://doi.org/10.26565/2310-9513-2021-14-07 (in Ukrainian)

·       Pimonenko T., Liulov O., Makarenko I., Us Ya., & Khaah V. (2023). Ekolohichna obiznanist steikkholderiv yak kliuchova determinanta ESG-efektiv u lantsiuzi «zelenyi brend – sotsialna vidpovidalnist biznesu» [Ecological Awareness of Stakeholders As a Key Determinant of ESG Effects in the Chain ‘Green Brand – Corporate Social Responsibility’]. Visnyk Ekonomiky – Herald of Economics, 3, pp. 26-38. https://doi.org/10.35774/visnyk2023.03.026 (in Ukrainian)

·       Venture Financing as Support for the Sustainable Model of Post-War Rebuilding in Ukraine. (2023). European Journal of Sustainable Development, 12 (2), 1-15. https://doi.org/10.14207/ejsd.2023.v12n2p1

·       Yavorskyi V. (2025). Strategies for financial recovery of the economy in the post-war period: Challenges, mechanisms, and prospects. Collection of Scientific Papers «ΛΌГOΣ», (March 7, 2025; Oxford, UK), 58–59. https://doi.org/10.36074/logos-07.03.2025.010 (in Ukrainian)

·       Yelnikova Yu.V. (2020). Global responsible investment trends. Economics, Management and Administration, (3(93), 9–14. https://doi.org/10.26642/ema-2020-3(93)-9-14 (in Ukrainian)

·       Zatonatskiy D., & Chernyak Y. (2023). ESG investment in critical infrastructure during the post-war recovery period of Ukraine. Naukovi pratsi NDFI, (2), 66–83. https://doi.org/10.33763/npndfi2023.02.066 (in Ukrainian)

THE ROLE OF COMPLIANCE RISKS IN THE MODERN COMPLIANCE MANAGEMENT SYSTEM

MARYNIUK Ivan, Ph.D. Student, Educational Programme “Management”, State University of Economics and Technologies, Ukraine, http://orcid.org/0009-0002-5208-339X, maryniuk_io_23098@kneu.dp.ua

·       Humeniuk M.D. (2021) Otsinka ta minimizatsiia ryzykiv u proektnoho menedzhmenti [Risk assessment and minimization in project management]. Ekonomika i upravlinnia, no. 2, pp. 49-57. DOI: 10.36919/2312-7812.2.2021.49 (in Ukrainian)

·       ISO 37301:2021 – Compliance management systems. Available at: https://www.ceprei.org/en/service_en/certificateservices/systemcert/619137175818309.shtml

·       Kobeleva T.O. (2020) Sutnist ta vyznachennia komplaens-ryzyku [The essence and definition of compliance risk]. Visnyk Natsionalnoho tekhnichnoho universytetu "KhPI". Ekonomichni nauky = Bulletin of the National Technical University "KhPI". Economic sciences, no. 1 (3), pp. 116-121. https://doi.org/10.20998/2519-4461.2020.1.116 Available at: https://repository.kpi.kharkov.ua/items/0ca925cd-7da0-4931-ad7b-b786d5becc2b?utm= (in Ukrainian)

·       Luniova V. (2023) Vprovadzhennia funktsii komplaens-menedzhmentu dlia zrostannia prozorosti biznesu pidpryiemstv [Implementation of compliance management functions to increase transparency of business enterprises]. Ekonomika ta suspilstvo – Economy and Society, (56). https://doi.org/10.32782/2524-0072/2023-56-132 Available at: https://economyandsociety.in.ua/index.php/journal/article/view/3086 (in Ukrainian)

·       Pro zapobihannia koruptsii: Zakon Ukrainy vid 14.10.2014 № 1700-VII [On preventing corruption: Law of Ukraine dated 14.10.2014 № 1700-VII]. Available at: https://zakon.rada.gov.ua/laws/show/1700-18 (in Ukrainian)

COMPLIANCE TOOLS IN THE MANAGEMENT OF A LEGAL PARTNERSHIP

KRONIVETS Tetianа, Ph.D. in Law, Associate Professor, Head of the Department of Fundamental and Private Law Disciplines, Vinnytsia Mykhailo Kotsiubynsky State Pedagogical University, Ukraine, http://orcid.org/0000-0002-5506-3418, tetiana.kronivets@vspu.edu.ua

HEHA Volodymyr, Master’s student, "Management", Vinnytsia Mykhailo Kotsiubynsky State Pedagogical University, Ukraine, gega0705@ukr.net

·   Pro zapobihannia ta protydiiu lehalizatsii (vidmyvanniu) dokhodiv, oderzhanykh zlochynnym shliakhom, finansuvanniu teroryzmu ta finansuvanniu rozpovsiudzhennia zbroi masovoho znyshchennia: Zakon Ukrainy vid 06.12.2019 №361-IX, zi zminamy i dopovnenniamy. [On the prevention and counteraction of the legalisation (money laundering) of proceeds obtained by criminal means, the financing of terrorism and the financing of the proliferation of weapons of mass destruction: Law of Ukraine dated 06.12.2019 №361-IX] Available at: https://zakon.rada.gov.ua/laws/show/361-20#Text (in Ukrainian)

·       Pro advokaturu ta advokatsku diialnist: Zakon Ukrainy vid 05.07.2012 №5076-VI. Available at: https://zakon.rada.gov.ua/laws/show/5076-17#Text (in Ukrainian)

·   Pro zapobihannia koruptsii: Zakon Ukrainy vid 14.10.2014 № 1700-VII, zi zminamy i dopovnenniamy [On the prevention of corruption: Law of Ukraine dated 14.10.2014 № 1700-VII]. Available at: https://zakon.rada.gov.ua/laws/show/1700-18#Text (in Ukrainian)

·  Pravyla advokatskoi etyky, zatverdzheno 09.06.2017, v redaktsii 15.02.2019 [Rules of Legal Ethics dated 09.06.2017]. Available at: https://zakon.rada.gov.ua/rada/show/n0001891-17#Text (in Ukrainian)

A Systemic Approach to Cyber Risk Management

ROMANOV Maksym, Master’s student, Educational Program "Business Administration (Universal)", Kyiv National Economic University named after Vadym Hetman, Ukraine, http://orcid.org/0009-0002-1423-3553, real.rulek@outlook.com

Research supervisor: Viktoriya GONCHAR, Doctor of Economics, Professor, Department of Management

·       Almuhammadi S., & Alsaleh M. (2017) Information Security Maturity Model for Nist Cyber Security Framework. David C. Wyld et al. (Eds) : ITCS, SIP, CST, ARIA, NLP – 2017. pp. 51– 62, 2017. © CS & IT-CSCP. DOI: 10.5121/csit.2017.70305

·       Kalinin O., Gonchar V., Zakharchenko O., Darushyn O., Maltsev M., & Datsiuk P. (2024) A Comprehensive Methodology for Evaluating Economic Security in the Digitalization of Investment Processes. Revista De Gestão – RGSA, 18 (5), e05441. https://doi.org/10.24857/rgsa.v18n5-026.

·       Prukaziyk N., Mendryk D. (2020) Model upravlinnia ryzykamy COSO: evoliutsiia ta transformatsiia [COSO RISK MANAGEMENT FRAMEWORK: EVOLUTION AND TRANSFORMATION]. Ekonomika ta suspilstvo – Economy and Society, (22). https://doi.org/10.32782/2524-0072/2020-22-63 (in Ukrainian)

Solms R., & Niekerk J. (2013) From information security to cyber security. Computers & Security, 38, 97–102. https://doi.org/10.1016/j.cose.2013.04.004