Accountability-Based Compliance Control of Collaborative Business Processes in Cloud Systems

2013 ◽  
pp. 345-374 ◽  
Author(s):  
Jinhui Yao ◽  
Shiping Chen ◽  
David Levy
Keyword(s):  
Business Processes ◽  
Compliance Control ◽  
Cloud Systems

Compliance control as a mechanism for ensuring the economic security of businesses in e-commerce

2021 ◽  
Vol 17 (8) ◽  
pp. 1491-1518
Author(s):  
Vilena A. YAKIMOVA ◽  
Viktor S. RADOMSKII
Keyword(s):  
Information System ◽  
Business Process ◽  
Business Processes ◽  
Economic Security ◽  
Methodological Issues ◽  
Compliance Control ◽  
Control Procedures ◽  
Risk Protection ◽  
Set Up ◽  
It Risk

Subject. The article focuses on organizational and methodological issues of internal compliance control in e-commerce businesses. Objectives. We refine the design and technique of internal compliance control for e-commerce businesses. Methods. The study relies upon methods of analysis and generalization, grouping, systematization, risk-based, systems and business process approaches. Results. We devised the five-component compliance control sysem, determined its principles and functions ensuring the economic security of e-commerce businesses. We suggest conducting compliance procedures intended to mitigate IT risks and accounting for the specifics of e-commerce business processes. Conclusions and Relevance. In e-commerce, compliance control serves for identifying and monitoring compliance risks, ensuring safe operations of businesses, which is vital for people. The information system for IT risk protection was found to underlie compliance control, while control procedures can be classified into general and applied. The findings can be used to set up a reliable and effective compliance system for e-commerce businesses in order to prevent economic abuses and crime.

scholarly journals Current issues of implementation of compliance control in russian practice

2021 ◽  
Vol 7 (Extra-B) ◽  
pp. 284-289
Author(s):  
Natalia Alekseevna Prodanova ◽  
Evgeny Alexandrovich Danchikov ◽  
Artur Viktorovich Lazarev ◽  
Nataliya Stepanovna Plaskova ◽  
Lyudmila Viktorovna Sotnikova ◽  
...  
Keyword(s):  
Management System ◽  
Business Processes ◽  
Compliance Control ◽  
Goals And Objectives

In the context of the all-encompassing digitalization of the economy, Russian companies are faced with the need to systematically modernize their own business processes. The article raises issues related to the need to develop and implement compliance control in the organization's management system. The concept of compliance control, its goals and objectives are disclosed, and the problematic aspects associated with the implementation of this system in Russian practice are identified.

The practical specifics of compliance procedures as part of internal control of organizations' exports

2021 ◽  
Vol 22 (4) ◽  
pp. 459-486
Author(s):  
Vilena A. YAKIMOVA
Keyword(s):  
Control System ◽  
Internal Control ◽  
Business Processes ◽  
Methodological Approach ◽  
Control Program ◽  
Compliance Control ◽  
Business Operations ◽  
Control Procedures ◽  
Bona Fide ◽  
Contractual Obligations

Subject. The article discusses compliance procedures for improving the internal control system and accommodating to the specifics of exporting enterprises' financial and business operations. Objectives. The study is intended to formulate a methodological framework of compliance control to check whether exporting enterprises are compliant with financial laws. Methods. The study is based on the methods of comparison, checkerboard analysis, planning, classification, grouping, summary and systematization. Results. I formulated a compliance control program, which would account for the specifics of the exporting enterprise's financial and business operations, business processes of the exporting activity and compliance risk (associated with taxes, customs, currency, contractual obligations). The article enlists working papers needed to summarize results of tax, currency and accounting compliance procedures. I set forth a methodological approach based on the checkerboard analysis of reconciliation and comparison of export documents. Conclusions and Relevance. Exporting enterprises need the compliance control procedures to mitigate the probability of compliance risks and eliminate financial implications, such as fines, penalties for legislative and contractual breaches. Based on the proposed compliance procedure, the compliance control system will allow the exporting enterprise to gain a positive business reputation in the Russian and foreign distribution markets, and create an image of a bona fide and law-abiding taxpayer. The findings can be used to perform internal controls at exporting enterprises.

scholarly journals COMPLIANCE OF HOTEL BUSINESS PROCESSES UNDER PANDEMIC CONDITIONS

2020 ◽  
Vol 133 (5) ◽  
pp. 58-67
Author(s):  
Liudmila BOVSH ◽  
Mariia KULYK
Keyword(s):  
Business Processes ◽  
Gap Analysis ◽  
Economic Life ◽  
Management Tool ◽  
Compliance Control ◽  
Statistical Research ◽  
External Threats ◽  
New Challenges ◽  
New Criterion ◽  
Quality Provision

Background. New challenges related to the global pandemic have led to the need to create new requirements for the implementation of activities that are projected to become a new standard of hotel services and a new criterion for the quality of services in the next few years. A posteriori scientific developments, institutional regulations and practical results are gradually being introduced into the business philosophy and gaining relevance. Therefore, they can be used as a priori probabilities to build a system of compliance control of business processes, which correlate with the maintenance of a sufficient level of hotel comfort and quality provision of additional hotel services. Analysis of recent researches and publications on this topic has revealed that the issue of building a system of compliance control of business processes is relevant in many areas of socio-economic life: public administration, business management in the world, but in Ukraine analytical developments in the hotel sector are not enough attention. The aim of the research is formalizing and substantiating the compliance of business processes in the hotels under pandemic conditions. Materials and methods. General economic methods such as comparison, theoretical generalization and grouping are used in the study. The methodology of statistical research and gap analysis were implemented to assess the components of business process comp­liance. The methods of analysis and synthesis were used to generalize analytical research and propose conclusions. Results. The elements of the system of compliance of business processes in the hotel business are analyzed; it is proved that the use of this system allows maintaining a suffi­cient level of hotel comfort and quality provision of additional hotel services. The financial gap is considered in terms of the minimum cost of providing anti-epidemic tools and procedures with financial sanctions (fines) imposed by local authorities. The expe­diency of using collaborative CRM in the field of compliance of hotel business processes is substantiated, which allows hotels to effectively optimize business processes and faci­litate the implementation of control. Conclusion. Today in Ukraine in the conditions of a pandemic there are new challenges that have caused the need to form new requirements for the implementation of activities, which are projected to become a new standard of hotel services and a new criterion for service quality in the next few years. Therefore, the construction of a system of compliance control of business processes, which correlate with the maintenance of a suffi­cient level of hotel comfort and quality provision of additional hotel services is by conducting activities in the field of hospitality. The approaches proposed in the article to the creation of a system of compliance of business processes in the hotel allow simplifying and making this system a flexible management tool capable of rapid responses to external threats, including pandemic and man-made disasters.

scholarly journals Investigation of challenges and opportunities for the adoption of cloud-based Internet of things (IoT) in Australian agricultural SME

2017 ◽  
Vol 7 (3) ◽  
pp. 116-127 ◽  
Author(s):  
Nitirajsingh Sandu ◽  
Ergun Gide
Keyword(s):  
Internet Of Things ◽  
Food Production ◽  
Online Survey ◽  
Business Processes ◽  
Cloud Systems ◽  
Keywords Internet ◽  
Innovative Solutions ◽  
Challenges And Opportunities ◽  
Medium Enterprises ◽  
The Internet Of Things

  Increasing adoption of the Internet of things (IoT) is bringing revolutionary changes in the agricultural, manufacturing, retailing and finance industries, as they improve the existing business processes and reduce cost. IoT is seen as a powerful tool for agricultural SMEs in Australia, with the potential to transform farming and food production into a smart web of interconnected objects and, thus, improve the general productivity and sustainability of the food chain. However, as some of the innovative solutions may need to store the data locally on the device, and mostly on the cloud, it raises serious privacy and regulatory concerns. This paper used a pilot online survey to investigate the challenges and opportunities for adoption of IoT for Australian SMEs in agriculture and it is expected that it will help application and solution providers to address any issues that may arise in the Australian scenario.   Keywords: Internet of things, cloud systems, small-to-medium enterprises, adoption issue, agriculture, Australia.

The Attitudes of Chinese Organizations Towards Cloud Computing

2019 ◽  
pp. 1577-1597
Author(s):  
Tomayess Issa ◽  
Yuchao Duan ◽  
Theodora Issa ◽  
Vanessa Chang
Keyword(s):  
Cloud Computing ◽  
Online Survey ◽  
Business Processes ◽  
New Technology ◽  
Future Generations ◽  
Cloud Systems ◽  
Advantages And Disadvantages ◽  
It Impacts ◽  
Cloud Computing Adoption ◽  
Survey Results

Cloud Computing become a significant factor in E-commerce and E-business processes and will reduce negative IT impacts on the environment without compromising the needs of future generations. This chapter aim to examine the attitudes of Chinese Organizations towards Cloud Computing adoption. This chapter provides an answer to the question: “What are the advantages and disadvantages of Cloud Computing adoption in Chinese organizations?” The answer was sought by means of an online survey of (N=121) respondents. The survey results revealed the Chinese position regarding the cloud movement, its strengths and weaknesses, the threats posed by Cloud Computing in China, and the specific advantages and disadvantages of this new technology that Chinese organizations and research communities should embrace for the realization of future cloud systems.

The Attitudes of Chinese Organizations Towards Cloud Computing

2016 ◽  
pp. 231-251
Author(s):  
Tomayess Issa ◽  
Yuchao Duan ◽  
Theodora Issa ◽  
Vanessa Chang
Keyword(s):  
Cloud Computing ◽  
Online Survey ◽  
Business Processes ◽  
New Technology ◽  
Future Generations ◽  
Cloud Systems ◽  
Advantages And Disadvantages ◽  
It Impacts ◽  
Cloud Computing Adoption ◽  
Survey Results

Cloud Computing become a significant factor in E-commerce and E-business processes and will reduce negative IT impacts on the environment without compromising the needs of future generations. This chapter aim to examine the attitudes of Chinese Organizations towards Cloud Computing adoption. This chapter provides an answer to the question: “What are the advantages and disadvantages of Cloud Computing adoption in Chinese organizations?” The answer was sought by means of an online survey of (N=121) respondents. The survey results revealed the Chinese position regarding the cloud movement, its strengths and weaknesses, the threats posed by Cloud Computing in China, and the specific advantages and disadvantages of this new technology that Chinese organizations and research communities should embrace for the realization of future cloud systems.

PERENCANAAN ARSITEKTUR ENTERPRISE MENGGUNAKAN EAP DENGAN ZACHMAN FRAMEWORK (Studi Kasus : CV BIENSI FESYENINDO)

2019 ◽  
Vol 2 (1) ◽  
pp. 1-16
Author(s):  
Anjas Tryana
Keyword(s):  
Enterprise Architecture ◽  
Business Processes ◽  
Current System ◽  
System Support ◽  
Architecture Model ◽  
Use Of Resources ◽  
Application Architecture ◽  
Data Architecture ◽  
Planning Methodology ◽  
Implementation Plans

With the development of technology today, it is very important for every company to plan and develop a system to support business processes in each company. Achieving the goals of an enterprise faces challenges and changes that require strategies for effective measures and efficient use of resources. One important and increasingly widely used strategy is the use and improvement of information system support for the enterprise. This plan can utilize enterprise architecture planning methodology that produces data architecture, application architecture, technology architecture, and the direction of its implementation plan for the enterprise.CV Biensi Fesyenindo is engaged in retail garment, with branches throughout Indonesia, covering the areas of Kalimantan, Sulawesai, NTB, NTT, Bali, Java and Sumatra. In their daily activities, they carry out production to distribution processes to meet market and employee needs.The enterprise architecture model used in this study is by using Enterprise Architecture Planning (EAP). EAP is a process of defining enterprise architecture that focuses on data architecture, applications and technology in supporting business and plans to implement the architecture, where the EAP method has several stages, starting from planning in planning, business modeling , Current System and Technology (Current System & Technology), Data Architecture (Data Architecture), Application Architecture (Applications Architecture), Technology Architecture (Technology Architecture), Implementation Plans (Implementation Plans).The results of this study are recommendations for information systems for Fesyenindo Biensi CV in the form of enterprise architecture planing blue print planning that is successful in defining 5 main business processes, which consist of application architecture data architecture and for technological architecture to produce technology architecture proposals divided into 5 chapters 110 pages .

Developing and implementing the risk management framework into business processes of Gazprom transgaz Tomsk Ltd., for implementation of the Eastern gas program of PJSC Gazprom

2020 ◽  
Vol 17 (1) ◽  
pp. 68-77
Author(s):  
V. E. Zaikovsky ◽  
A. V. Karev
Keyword(s):  
Risk Management ◽  
Human Resources ◽  
Management Information System ◽  
Business Processes ◽  
Project Success ◽  
Management Information ◽  
Timely Manner ◽  
Project Approach ◽  
Management Framework ◽  
Risk Management Framework

Project success depends on the ability to respond to risks and make correct decisions in a timely manner. The project approach provides a better framework for implementing a new management system into the company’s business processes. The risk management framework developed by the company comprises a risk management infrastructure, a set of standards, human resources, and a risk management information system. To improve staff compliance, it is necessary to provide training and to communicate the goals of the project effectively. It is also important to develop a motivation system because well trained and motivated staff are able to work more efficiently.

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