Текстові матеріали 2025

Permanent URI for this community

https://crust.ust.edu.ua/handle/123456789/19825

Browse

Browsing Текстові матеріали 2025 by Author "Kozenkov, Dmytro Ye."

Now showing 1 - 2 of 2
  • Thumbnail Image
    Item
    AI Technology Implementation in Company Compliance Management
    (Ukrainian State University of Science and Technologies, Dnipro, 2025) Waszkielewicz, Wiesław; Kozenkov, Dmytro Ye.
    ENG: The article examines the use of artificial intelligence (AI) in compliance as a tool for automating audits, reducing risks, and improving monitoring efficiency. It describes key AI applications, including transaction analysis (AML), risk management, automated regulatory document analysis, compliance chatbots, employee behavior monitoring, counterparty verification (KYC), audit automation, and open-source intelligence analysis. The key technologies involved in these processes are highlighted, such as machine learning, natural language processing (NLP), biometric identification, and big data analytics. The article concludes that the implementation of AI in compliance significantly enhances security, minimizes human errors, and improves adaptation to regulatory changes.
  • Thumbnail Image
    Item
    Implementation of Compliance in the Metallurgical Enterprise Management System
    (Ukrainian State University of Science and Technologies, Dnipro, 2025) Kozenkov, Dmytro Ye.
    ENG: The implementation of compliance in the metallurgical industry is strategically important for optimizing production processes, reducing risks, and increasing the competitiveness of enterprises. The article examines the mechanisms and algorithms for implementing compliance, including the creation of a regulatory framework, the integration of modern technologies, staff training, internal audit, and the formation of a corporate culture of responsibility. A comprehensive approach to compliance ensures compliance with regulatory requirements, minimizes risks, and promotes sustainable development. Particular attention is paid to the integration of information technologies for real-time monitoring of production processes, as well as the importance of regular staff training for effective response to deviations from norms. An effective compliance system is an integral part of modern metallurgical enterprise management.