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.

Business processes in the insurance company: The method of operation through separating the key areas of activities

2020 ◽  
Vol 23 (11) ◽  
pp. 1269-1290
Author(s):  
A.A. Turgaeva
Keyword(s):  
Business Process ◽  
Business Processes ◽  
Systems Approach ◽  
Insurance Company ◽  
Entry And Exit ◽  
Control Procedures ◽  
Selection Of

Subject. This article analyzes the business processes in the insurance company, using the method of their operation with the selection of key areas of activity. Objectives. The article aims to describe certain business processes in insurance, highlighting participants, lines of activity, and the sequence of procedures. It analyzes the business process Settlement of Losses, which is one of the significant business processes in the insurance company. Methods. For the study, I used the methods of induction and deduction, analogy, and the systems approach. Results. Based on the analysis and description of business processes in the insurance company and the identification of key elements and steps in terms of the effectiveness of decisions, the article identifies the checkpoints of Entry and Exit, activity direction, and resources of the Settlement of Losses process. Conclusions. The application of the categories that split business processes makes it possible to develop step regulation for all processes and acceptable control procedures for different operations. The presented checkpoints at different steps of the business process will help identify weaknesses and eliminate them by re-checking the point.

scholarly journals IPTEKS PENERAPAN DAN MANFAAT TEKNOLOGI INFORMASI TERHADAP PROSES BISNIS PERBANKAN PADA PT. BANK RAKYAT INDONESIA (PERSERO) TBK. KANTOR CABANG MANADO

2018 ◽  
Vol 2 (02) ◽  
Author(s):  
Valencia Matthew Anis ◽  
Steven J. Tangkuman
Keyword(s):  
Information Technology ◽  
Information System ◽  
Business Process ◽  
Success Factors ◽  
Business Processes ◽  
Company Performance ◽  
Business World ◽  
Business Information ◽  
Banking Business ◽  
Branch Office

The use of information technology plays an important role in the company's business processes. One of the success factors of company performance is the optimal use or application of information technology. Especially in banking business process activities, the use of information technology is one of the weapons in competition in the banking business world. In this article Bank BRI, which is one of the largest banking companies in Indonesia, also relies on information technology in the continuity of its business processes. In this article, we will discuss about the application of the Bank BRI Manado branch office’s Information Technology and its benefits in the continuity of banking business processes. In this case the BRI bank Manado branch office uses a variety of information systems in the banking business processes that will be explained in this article.Keywords : Business Processes, Information Technology, Banking business, Information System, Bank

scholarly journals BUSINESS PROCESSES EVALUATION WITH THE SUPPORT AND ENSURING OF ENTERPRISE ECONOMIC SECURITY

10.23856/3204 ◽  
2019 ◽  
Vol 32 (1) ◽  
pp. 38-46
Author(s):  
Ievgeniia Mishchuk ◽  
Olha Serdiuk
Keyword(s):  
Business Process ◽  
Significant Influence ◽  
Business Processes ◽  
Influence Factors ◽  
Economic Security ◽  
Reference Points ◽  
Security Assessment ◽  
Business Operations ◽  
Assessment Indicator ◽  
Key Characteristics

The development potential of any enterprise is due to its economic security. Support for economic security should be implemented with the help of reliable tools for monitoring and evaluating the efficiency level of its system mechanisms. Ensuring economic security will be as stable as possible if the reference points that indicate the optimal trajectory of business processes control are able to take into account all significant influence factors. Such reference points are indicators for evaluating business operations and economic security. It is important for the indicator to have in its structure all the significant influence factors. The criteria of business processes functioning efficiency used as such reference points have been analyzed in the paper. Main universal influence factors that have to be present in the business process and economic security assessment indicator expression are identified. The definitions of a business process are analyzed, the key characteristics of the definitions are identified, and the author's vision of the essence of the concept is proposed in the light of the prospects for further research.

User-Centered Business Process Modeling and Pattern-Based Development for Large Systems

2013 ◽  
pp. 134-155
Author(s):  
O. Takaki ◽  
T. Seino ◽  
N. Izumi ◽  
K. Hasida
Keyword(s):  
Information System ◽  
Business Process ◽  
Large Scale ◽  
Business Processes ◽  
Formal Method ◽  
Modeling Method ◽  
Process Models ◽  
Financial Accounting ◽  
Development Framework ◽  
Agile Software

In agile software development, it is imperative for stakeholders such as the users and developers of an information system to collaborate in designing and developing the information system, by sharing their knowledge. Especially in development of a large-scale information system, such collaboration among stakeholders is important, but difficult to achieve. This chapter introduces a modeling method of business processes for requirements analysis and a development framework based on Web-process architectures. The modeling method makes it easier for stakeholders to agree upon requirements. It also employs a formal method to allow business process models to satisfy both understandability and accuracy. On the other hand, the development framework above enables rapid spiral development of short-term cycles through the collaboration of developers and users. This chapter also introduces an example that compares the workloads of two requirement analyses of large-scale system developments for a government service and a financial accounting service, in order to evaluate the advantages of the proposed modeling method.

User-Centered Business Process Modeling and Pattern-Based Development for Large Systems

2014 ◽  
pp. 1014-1035
Author(s):  
O. Takaki ◽  
T. Seino ◽  
N. Izumi ◽  
K. Hasida
Keyword(s):  
Information System ◽  
Business Process ◽  
Large Scale ◽  
Business Processes ◽  
Formal Method ◽  
Modeling Method ◽  
Process Models ◽  
Financial Accounting ◽  
Development Framework ◽  
Agile Software

In agile software development, it is imperative for stakeholders such as the users and developers of an information system to collaborate in designing and developing the information system, by sharing their knowledge. Especially in development of a large-scale information system, such collaboration among stakeholders is important, but difficult to achieve. This chapter introduces a modeling method of business processes for requirements analysis and a development framework based on Web-process architectures. The modeling method makes it easier for stakeholders to agree upon requirements. It also employs a formal method to allow business process models to satisfy both understandability and accuracy. On the other hand, the development framework above enables rapid spiral development of short-term cycles through the collaboration of developers and users. This chapter also introduces an example that compares the workloads of two requirement analyses of large-scale system developments for a government service and a financial accounting service, in order to evaluate the advantages of the proposed modeling method.

scholarly journals Analysis and Design Information System Logistics Delivery Service in Pt Repex Wahana

2015 ◽  
Vol 6 (4) ◽  
pp. 505
Author(s):  
Stephanie Surja ◽  
Lius Steven Sanjaya
Keyword(s):  
Information System ◽  
Business Process ◽  
Business Processes ◽  
Unified Modeling Language ◽  
Integrated System ◽  
Analysis And Design ◽  
Delivery Service ◽  
The Core ◽  
Tracking Process ◽  
Logistics Delivery

Analysis and Design of Logistic Delivery System in PT Repex Wahana aims to analyze company’s need in existing business process of logistic delivery service. This will then be used in the development of an integrated system that can address the problems in the running process of sending and tracking the whereaboutsor status of the delivered goods which are the core business processes in the enterprise. The result then will be used as basis in the development of integrated information system in pursuit of corporate solution for process business automation, delivery process, inventory, and logistic delivery tracking, which is the core of the company business process, and it will be documented using Unified Modeling Language. The information system is meant to simplify the delivery and tracking process in the company, besides will minimize lost and error of data which is often happened because of the manual and unorganized transaction data processing.

scholarly journals Perancangan Sistem Informasi Penjualan, Produksi dan Persediaan pada PT Triwarna Eka Multimedia

2014 ◽  
Vol 5 (2) ◽  
pp. 983
Author(s):  
Stephanie Surja ◽  
Lius Steven Sanjaya
Keyword(s):  
Information System ◽  
Business Process ◽  
Human Error ◽  
Business Processes ◽  
Unified Modeling Language ◽  
Current Data ◽  
Integrated System ◽  
Unified Modeling ◽  
Physical Data ◽  
And Storage

The idea to design an information system in PT Triwarna Eka Multimedia arises because of the current information system is still very traditional and it has an enormous dependency to physical data. Designing of an information system in PT Triwarna Eka Multimedia is aimed to identify the organization needs in managing their business process operational related to current data of sales, production and inventory. The result from those processes is aimed to build an integrated system that can meet all of the organization’s needs in running their daily business process and facing the rivalry from the competitors. The method used in this paper is a survey, literature review, and analysis of current business processes in the company These needs will be documented by using unified modeling language. This information system makes all the current operational business activities easier with the more enhanced automation than the previous information system. This system will also minimize the data lost and human error, which is usually cause by the manual process and storage data of physical data.

scholarly journals COMPLIANCE-STRATEGIZING OF ECONOMIC SECURITY OF THE BUSINESS IN DIGITALIZATION CONDITIONS

2021 ◽  
Vol 140 (6) ◽  
pp. 42-60
Author(s):  
BOVSH Ludmila ◽  
BOSOVSKA Myroslava ◽  
OKHRIMENKO Alla
Keyword(s):  
Strategic Planning ◽  
Change Management ◽  
Business Processes ◽  
Economic Security ◽  
Digital Platforms ◽  
Risk Protection ◽  
Further Development

The content, main tasks and functions of compliance-strategizingof economic secu­rity of businessin the conditions of digitalization are revealed. Emphasis is placed on the need to consolidate and coordinate legal, economic, social and health aspects of security with compliance technologies and strategic planning of business processes, which will help ensure the competitiveness and risk protection of business, as well as on digital platforms. It is noted that it is necessary to separateresource potential as a part of corporate strategic compliance. An important area of further development of compliance-strategizing– "change management" – is considered.

Integrating Business Processes and Information Systems in an Interorganizational Context

2011 ◽  
pp. 136-153
Author(s):  
Peter Rittgen
Keyword(s):  
Information System ◽  
Information Systems ◽  
Business Process ◽  
Business Processes ◽  
Unified Modeling Language ◽  
Process Models ◽  
Unified Modeling ◽  
Business Process Models ◽  
System Models ◽  
Close Cooperation

When organizations engage in close cooperation they usually need to reorganize the business processes that serve the interface between them. This reorganization is often done with the help of business process models. As a result, the underlying information systems have to be adapted, too. The changes to the latter can be supported by information system models which are typically “written” in a different language from that of the business processes. Here we suggest an approach to facilitate the development of information system models based on the models of the respective business processes. This is achieved by mapping a suitable business process language to the Unified Modeling Language. We apply this approach in the context of an interorganizational business process.

CONCEPT LOCATION MODELING THROUGH BUSINESS PROCESS VIEWS

2013 ◽  
Vol 22 (01) ◽  
pp. 1350005
Author(s):  
RICARDO PÉREZ-CASTILLO ◽  
MARIO PIATTINI ◽  
BARBARA WEBER
Keyword(s):  
Information System ◽  
Information Systems ◽  
Business Process ◽  
Business Processes ◽  
Source Code ◽  
Real Life ◽  
Process Models ◽  
Concept Location ◽  
Process Views ◽  
Over Time

Concept location is a key activity during software modernization since it allows maintainers to exactly determine what pieces of source code support a specific concept. Real-world business processes and information systems providing operational IT support for respective processes can be misaligned as a consequence of uncontrolled maintenance over time. When concepts supported by an information system are getting outdated or misaligned, concept location becomes a time-consuming and error-prone task. Moreover, enterprise information systems (which implement business processes) embed significant business knowledge over time that is neither present nor documented anywhere else. To support the evolution of existing information systems, the embedded knowledge must first be retrieved and depicted in up-to-date business process models and then be mapped to the source code. This paper addresses this issue through a concept location approach that considers business activities as the key concept to be located and discovers different partial business process views for each piece of source code. Thus, the concept location problem becomes the problem of extracting such views. This approach follows model-driven development principles and an automatic model transformation is implemented to facilitate its adoption. Moreover, a case study involving two real-life information system demonstrates its feasibility.

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