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CORPORATE COMPLIANCE SYSTEMS AND RISK MITIGATION IN MULTINATIONAL ENTERPRISES

Domaine:

socioeconomic

Type de record:

paper
Créateur:
Mbo
Éditeur:
Zenodo
Hôte:avatar

We examine how corporate compliance systems strengthen enterprise risk mitigation in multinational enterprises operating in emerging regulatory environments. We apply a structured quantitative design using the Multinational Compliance and Risk Governance Dataset covering 2020 to 2025 and analyze governance indicators drawn from multinational corporations operating in Ghana across finance, mining, telecommunications, energy, and manufacturing sectors. The empirical model evaluates how regulatory compliance monitoring, internal audit and control mechanisms, and corporate ethics and compliance training influence risk mitigation outcomes while the international regulatory environment moderates these relationships. Results show that structured monitoring systems reduce regulatory breach exposure, internal audit governance improves financial and operational oversight, and ethics training strengthens organizational compliance culture. The interaction between these governance mechanisms and regulatory enforcement produces cumulative reductions in financial risk exposure, operational disruption, and legal liability while improving corporate reputation performance. We introduce the Global Compliance Risk Stabilization Model which explains how integrated compliance infrastructures translate governance mechanisms into measurable enterprise risk reduction outcomes. The findings offer strategic guidance for corporate governance design and provide policy insight on strengthening regulatory enforcement and compliance transparency to improve global corporate accountability.

Visit

doi.org

Licenses

info:eu-repo/semantics/openAccessCreative Commons Attribution 4.0 Internationalhttps://creativecommons.org/licenses/by/4.0/legalcode

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