Organising compliance controls in the context of the digital economy

Головин, Сергей Владимирович; Луценко, Марина Сергеевна; Шендрикова, Олеся Олеговна

doi:10.17308/econ.2021.2/3457

Proceedings of Voronezh State University. Series: Economics and

2021

DOI: 10.17308/econ.2021.2/3457

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Organising compliance controls in the context of the digital economy

Сергей Владимирович Головин¹,

Марина Сергеевна Луценко²,

Олеся Олеговна Шендрикова³

Abstract: Предмет. Современные условия ведения бизнеса и процессы цифровизации и цифровой трансформации предприятий требуют применения эффективного инструмента, обеспечивающего достижение высоких конкурентных преимуществ и обеспечение всех этапов цифровизации и цифровой трансформации информационной базой. В следствии чего, службы комплаенс и соблюдения этических требований становятся стратегическими партнерами высшего руководства, нацеленного на проведение цифровой трансформации и обеспечение применения передовых решени… Show more

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Digital transformation of compliance management - a strategic solution for business continuity

Борзаков¹

2021

Proceedings of Voronezh State University. Series: Economics and

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Introduction. Compliance is one of the crucial factors for the implementation of strategic solutions aimed at ensuring business continuity. It is vital both for performing previously assumed obligations and for meeting new requirements from stakeholders in a crisis. In today’s rapidly changing environment, businesses depend on information and information technologies and use them for business continuity planning, thus taking a proactive approach. In this regard, digital transformation of compliance management procedures is required. Purpose. To study modern digital transformation technologies which can be applied to compliance management procedures in order to ensure business continuity. Methodology. The main conclusions made in this article are based on general scientific methods: analysis, synthesis, comparison, deduction, and induction. Conclusions. Big data analysis, machine learning technologies, and robotic process automation allow for complete or partial automation of the following compliance management procedures: compliance risks analysis and prediction; a comprehensive check on the contractors and contract analysis; employee training; maintaining the systems reporting on compliance breaches; monitoring and identification of suspicious activity; internal investigations. Strategic decisions aimed at the automation of compliance management give a company an opportunity to quickly analyse data and assess compliance risks, to use valuable human resources for more complex tasks, to improve the discipline and the quality of employee training, and to maintain the required level of business operations during and after a crisis.

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Digital transformation of compliance management - a strategic solution for business continuity

Борзаков¹

2021

Proceedings of Voronezh State University. Series: Economics and

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A classifier for violations detected during internal audits as state-funded higher education institutions

Spiridonova¹

2022

Proceedings of Voronezh State University. Series: Economics and

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Subject. A classifier of violations is a tool used to standardise and improve audit activities and, thus, increase their efficiency. It allows structuring possible violations, connecting them with risks related to the activities of state-funded institutions, and providing a uniform approach to the systematisation of violations. Since internal audits in state-funded institutions are characterised by a lack of regulations and an absence of standard methods, there is a need to study issues related to their practical implementation. This proves the importance of the problem studied in the article. Objectives. Developing a structure for the classifier of violations detected during internal audits at state-funded higher education institutions. Methodology. The following methods were used to achieve the goals: analysis, grouping, comparison, and generalisation. Results. The article proposes a structure for the classifier of violations detected during internal audits at state-funded higher education institutions. It establishes how the developed structure for the classifier of violations can be adapted to the activities of state (municipal) institutions of various types and spheres of activity. It determines the main characteristics which help record violations and signs indicating a high probability of their detection. Results and discussion. A critical analysis of the results of the study was used to identify its main advantages and disadvantages. The ways of minimising the impact of the identified disadvantages were proposed. Conclusions. The results of the study can be used by both scholars and practising specialists to develop and update classifiers for violations at state (municipal) institutions.

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Внедрение Цифровых Технологий В Процесс Государственного Управления Регионом

Гаджиметов¹,

Щукин²,

Яковлева³

2021

meps

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Цель: анализ роли цифровизации экономики, а также процессов предоставления государственных и муниципальных услуг РФ. Обсуждение: в работе представлены результаты анализа степени внедрения цифровых технологий в регионах и его влияния на качество оказываемых услуг. На примере Воронежской области показано влияние современных цифровых технологий на качество и скорость предоставления государственных и муниципальных услуг, а также на эффективность работы системы государственного управления. Результаты: по результатам проведенного исследования авторы указывают на необходимость создания стандартов в области цифровизации государственного управления, с обязательным отчетом об удовлетворенности населения работой органов государственного управления, что в конечном счете позволит повысить качество деятельности государственных органов управления и соответственно качество жизни.

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Organising compliance controls in the context of the digital economy

Cited by 5 publications

References 5 publications

Digital transformation of compliance management - a strategic solution for business continuity

Digital transformation of compliance management - a strategic solution for business continuity

A classifier for violations detected during internal audits as state-funded higher education institutions

Внедрение Цифровых Технологий В Процесс Государственного Управления Регионом

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