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Journal articles on the topic 'Compliance Management System'

Author: Grafiati

Published: 10 September 2021

Last updated: 29 July 2025

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1

Kalambe, Omesh, Sheetal Dhanvijay, and Kajal Waghuke. "An Efficient system for Compliance Learning Management System." International Journal of Computer Trends and Technology 44, no. 1 (2017): 43–45. http://dx.doi.org/10.14445/22312803/ijctt-v44p108.

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2

Sulik-Górecka, Aleksandra. "Tax Compliance as an Element of the Corporate Compliance Management System." Financial Sciences 26, no. 2 (2022): 44–57. http://dx.doi.org/10.15611/fins.2022.1.04.

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The aim of the paper was to identify areas of the compliance management system and assess the advisability of including tax compliance within the compliance management system. The methodology involved an analysis of relevant literature, legal acts and compliance standards. The empirical part presents the results obtained, having analysed areas of compliance management systems in a sample of ten entities listed on the WSE and included in the WIG20 index. The studied entities were found to present a variety of information on compliance management systems without taking into account the area of t

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3

Liekenbrock, Bernhard, Christian Ewel, and Amelie Braul. "GoBD-Compliance als Fundament für ein stabiles Tax Compliance Management System." UbG - Die Unternehmensbesteuerung 15, no. 8 (2022): 439–52. http://dx.doi.org/10.9785/ubg-2022-150807.

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4

Ivanchenko, Nadezhda Shavkatovna, Tokhirjon Kholovich Khoshimov, and Oleg Mikhailovich Kiselev. "WAYS TO DEVELOP THE COMPLIANCE CONTROL SYSTEM: COMPANY COMPLIANCE RISK MANAGEMENT." Journal of Applied Research 3, no. 1 (2021): 52–59. http://dx.doi.org/10.47576/2712-7516_2021_1_3_52.

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5

Sahaidak, Mykhailo, and Ivan Maryniuk. "Research on the theoretical foundations of forming a compliance management system in organizations." Scientific notes, no. 37 (December 21, 2024): 108–20. https://doi.org/10.33111/vz_kneu.37.24.04.10.068.074.

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The article examines the theoretical principles and practical aspects of the compliance management system in modern organizations. A review of scientific publications of the international and national level was carried out, as well as an analysis of research by leading scientists and experts in the field of compliance management. The introduction substantiates the relevance of the topic, in particular, the role of compliance management as a tool that ensures compliance of the organization’s activities with internal policies, current legislation and ethical norms. It is shown that an effective

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6

Achkasova, S. A. "The Qualimetric Model of Assessment of the Internal System of Compliance Risks Management in the System of Accumulative Pension Provision." Business Inform 12, no. 515 (2020): 338–47. http://dx.doi.org/10.32983/2222-4459-2020-12-338-347.

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The article discusses the issues of developing a qualimetric model for assessing the internal compliance risks management system in the system of accumulative pension provision. The object of the research is the compliance risks management in the system of accumulative pension provision. One of the least developed issues is the lack of research on the assessment of the internal risk management system on the basis of a qualimetric approach. This hinders the practical aspects of introspection regarding the assessment of the quality of the internal compliance risk management system in the system

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7

Hendra, Ridwan. "Comparative Review of the Latest Concept in Compliance Management & The Compliance Management Maturity Models." RSF Conference Series: Business, Management and Social Sciences 1, no. 5 (2021): 116–24. http://dx.doi.org/10.31098/bmss.v1i5.457.

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Like many other management systems, the compliance management system needs to be measured to know how exemplary the implementation is. The Compliance management maturity model (CMMM) is one measurement method that can help the organization assess the degree of Compliance Management implementation and the effectiveness of compliance management practices to help the organization achieve its objectives. To determine and identify the state-of-the-art CMMM, this study will enumerate and synthesize current CMMM and map their similarities and differences. Furthermore, to determine if the existing ent

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Nagel, Katja. "Compliance-Management allein reicht nicht aus." Lebensmittel Zeitung 73, no. 35 (2021): 24. http://dx.doi.org/10.51202/0947-7527-2021-35-024-2.

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Durch immer höhere rechtliche und ethische Anforderungen auf nationaler und internationaler Ebene wird für Unternehmen aus der Lebensmittel-, Konsumgüter- und Handelsindustrie die Frage nach einem wirksamen System zur Verhinderung von Gesetzesverstößen immer wichtiger.

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Nagel, Katja. "Compliance-Management allein reicht nicht aus." Lebensmittel Zeitung 73, no. 35 (2021): 24. http://dx.doi.org/10.51202/0947-7527-2021-35-024-2.

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Durch immer höhere rechtliche und ethische Anforderungen auf nationaler und internationaler Ebene wird für Unternehmen aus der Lebensmittel-, Konsumgüter- und Handelsindustrie die Frage nach einem wirksamen System zur Verhinderung von Gesetzesverstößen immer wichtiger.

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10

Gandhi, Surbhi, Rutika Gavali, Pranjali Ghume, and Rutuja Hinge. "Document Management System." INTERANTIONAL JOURNAL OF SCIENTIFIC RESEARCH IN ENGINEERING AND MANAGEMENT 08, no. 11 (2024): 1–7. http://dx.doi.org/10.55041/ijsrem38588.

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A Document Management System (DMS) is a digital solution that enables the efficient organization, storage, retrieval, and management of documents in electronic format. It aims to streamline workflows, enhance productivity, and ensure data security in businesses or organizations by digitizing document handling processes. With features like version control, secure access, metadata tagging, and automated workflows, DMS minimizes the dependency on physical paper, reduces the risk of document loss, and facilitates compliance with regulatory standards. Additionally, a DMS enables remote access and c

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11

LIGARSKI, Mariusz. "Study on disruptions in the quality management system in compliance with ISO 9001:2015." Scientific Papers of Silesian University of Technology. Organization and Management Series 2020, no. 142 (2020): 195–203. http://dx.doi.org/10.29119/1641-3466.2020.142.14.

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12

Awadh Bin-Nashwan, Saeed, Ahmed Mubarak Al-Hamedi, Munusamy Marimuthu, and Abobakr Ramadhan Al-Harethi. "Study on system fairness dimensions and tax compliance in the Middle East context." Problems and Perspectives in Management 18, no. 1 (2020): 181–91. http://dx.doi.org/10.21511/ppm.18(1).2020.16.

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People’s perceptions of a fair tax administration system have garnered growing interest as a decisive ingredient that can install compliance behavior among taxpayers. The tax that taxpayers wish to evade is determined by their perceptions of the various robust dimensions of fairness (i.e., general fairness, preferred tax rate structure, exchange with the government, special provisions, and self-interest). Such an important matter, like tax fairness, has been overlooked in the extant literature, especially in the Middle East context, although tax administrations still suffer from low and unsati

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13

Kim, Sang Soo, and Yong Jin Kim. "The effect of compliance knowledge and compliance support systems on information security compliance behavior." Journal of Knowledge Management 21, no. 4 (2017): 986–1010. http://dx.doi.org/10.1108/jkm-08-2016-0353.

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Purpose The purpose of this paper is to understand from the knowledge management perspective how the mechanism of different voluntary compliance behaviors works and how information technology is used for compliance management in corporate settings where privacy and security issues are getting critical due to the advancement of big data and artificial intelligence. Design/methodology/approach In this study, the authors propose a structural model based on the theory of planned behavior and the IT relatedness theory that behavioral belief about compliance and social pressure affect compliance kno

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Zhongmin, Liu. "Study on the Strategy of Constructing Compliance Management System in Large State-owned Logistics Enterprises." International Business Research 14, no. 5 (2021): 49. http://dx.doi.org/10.5539/ibr.v14n5p49.

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In order to promote the all-round compliance management in central enterprises, accelerate the management improvement in accordance with law, and strive to construct the central enterprises under the rule of law to ensure the sustainable and sound development, on November 2,2018, the SASAC issued the &ldquo;Central Enterprise Compliance Management Guidelines((Trial), Subsequently, the local SASAC also issued relevant guidance documents, such as on December 28,2018, the Shanghai SASAC issued the &ldquo;Shanghai SASAC Supervision Enterprise Compliance Management Guidelines (trial)&rd

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Li, Guizi, and Binhui Guo. "Construction of Enterprise Financial Compliance Management System in the Context of Digital Taxation." International Business & Economics Studies 6, no. 2 (2024): p200. http://dx.doi.org/10.22158/ibes.v6n2p200.

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In the context of digital taxation, constructing an enterprise financial compliance management system is an important means to ensure compliance with tax regulations, optimize tax management, and improve economic efficiency. As a crucial component of modern tax administration, "digital taxation" imposes new requirements on enterprise financial compliance management. This paper aims to explore how to construct an effective enterprise financial compliance management system under the backdrop of "digital taxation" to enhance the quality of accounting information and financial compliance, thereby

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Szewczak, Marcin. "The Legal Conditions for Implementing a Compliance Management System in Public Administration." Teka Komisji Prawniczej PAN Oddział w Lublinie 17, no. 2 (2024): 481–89. https://doi.org/10.32084/tkp.9252.

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The implementation of compliance management systems is surely related to the introduction of integrated compliance management models which will be adopted separately in business and in the public administration sector. The introduction of legal changes in the form of the Whistleblower Protection Act should be followed by a prompt adoption of legal regulations concerning the implementation of the compliance system in public administration. A prerequisite to the successful implementation of the compliance management system in public administration is to undertake measures aimed at promoting comp

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17

Khatijah, Othman. "A Brief Overview on Islamic Compliance Quality Management System." International Journal of Management Sciences and Business Research 2, no. 12 (2013): 138–42. https://doi.org/10.5281/zenodo.3445723.

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The Islamic Compliance Quality Management System-Requirements from Islamic Perspectives (ICQMS): MS 1900:2005, has been introduced and implemented in Malaysia for quite sometimes. The controlling and monitoring body is SIRIM Malaysia. The implementation of MS 1900:2005 is based on the ISO 9001:2000 standard which is revised as ISO 9001:2008 (Quality Management System), a Quality Management System established by the International Organization for Standardization (ISO) that is applicable for all type and size of organizations. It establishes a standard with the objectives to improve the effectiv

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18

Alokxon, Alikarieva. "Social Factors of Education Quality Management System Implementation." American Journal Of Social Sciences And Humanity Research 5, no. 5 (2025): 106–9. https://doi.org/10.37547/ajsshr/volume05issue05-25.

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The quality management system is an administrative-managerial tool consisting in the formalization of actions by developing standards designed to coordinate the interaction of employees and controlling their implementation in order to ensure the compliance of the parameters of the activities of higher educational institutions with the established requirements. In the article, the author examines the features of the quality management system in the management mechanism of higher education institutions; the relationship between the expected results of its implementation and implementation, as we

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Omirbaevna, Jamalova Sabrina. "Accounting and tax system in small business entities." International Journal Of Management And Economics Fundamental 5, no. 2 (2025): 6–7. https://doi.org/10.37547/ijmef/volume05issue02-02.

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Small business entities play a vital role in economic growth; however, effective accounting and tax management are essential for their sustainability. This article explores the significance of accounting in small businesses, comparing cash and accrual accounting methods. Additionally, it discusses tax obligations, challenges in tax compliance, and best practices for financial management. By implementing accurate record-keeping, utilizing accounting software, and staying informed about tax regulations, small businesses can enhance their financial stability and ensure legal compliance. The study

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20

БУНТОВСКАЯ Л.Л., БУНТОВСКАЯ Л. Л., БУНТОВСКИЙ С. Ю. БУНТОВСКИЙ С.Ю., ШЕБАНЕЦ А. В. ШЕБАНЕЦ А.В., КУРОЯН В. Л. КУРОЯН В.Л., and МЕЛЬЦОВ В. О. МЕЛЬЦОВ В.О. "MODERN ETHICAL REQUIREMENTS IN THE MANAGEMENT SYSTEM." Экономика и предпринимательство, no. 3(164) (June 20, 2024): 1311–14. http://dx.doi.org/10.34925/eip.2024.164.3.255.

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В статье освещена проблема соблюдения управленческой этики в бизнесструктурах и органах публичной власти, проанализированы особенности этической составляющей управления, охарактеризованы признаки и особенности этики руководства трудовым коллективом, представлены выводы относительно соблюдения ряда ограничений и запретов в системе руководства, исследованы особенности этических норм поведения руководителей в соответствии с европейской и азиатской моделями управления. Обоснована необходимость создания и внедрения корпоративной этики, соответствующей изменяющимся условиям, а также применения оптим

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21

Wortman Jofre, Santiago. "Corporate Criminal Liability and Compliance Management Systems." Brill Research Perspectives in Transnational Crime 2, no. 3 (2019): 1–63. http://dx.doi.org/10.1163/24680931-12340008.

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AbstractThe present work analyses the case of Spain in relation to Compliance Management Systems and Corporate Criminal Liability. It studies the way criminal justice understands and uses Compliance Management Systems to target corporate criminality. Moreover, it aims to deconstruct the way Compliance Management Systems are implemented in different corporations. To that end, I conducted a series of semi-structured interviews with Compliance Officers and performed content analysis on judicial documents. While not being able to generalise or give definite conclusions, the results showed a miscon

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22

Balakin, V. V. "Implementation of an integrated approach of the compliance system for the socio-economic development of the company." Upravlenie kachestvom (Quality management), no. 1 (January 1, 2023): 22–30. http://dx.doi.org/10.33920/pro-01-2301-04.

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To ensure compliance with the law and the obligations assumed, the company needs a management system that will ensure this compliance. Compliance is an integral part of the management system and ensures compliance with the regulatory environment, the norms of corporate culture and business ethics; identifies risks of non-compliance of organizations and employees with legal norms, established regulatory rules and standards; carries out measures to eliminate the risks of applying legal sanctions or regulatory sanctions, significant financial loss or loss of reputation as a result of non-complian

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23

Mashchenko, Olha, and Anastasiia Khodus. "TAX COMPLIANCE RISK AS AN ELEMENT OF THE TAX RISK MANAGEMENT CONCEPT IN AN ENTERPRISE." Baltic Journal of Economic Studies 10, no. 5 (2024): 266–72. https://doi.org/10.30525/2256-0742/2024-10-5-266-272.

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Research subject. Compliance risk in the tax sphere, which is relevant today and provides for a constant increase in the level of voluntary compliance by taxpayers with the requirements of tax legislation by identifying and prioritising the risks of loss of tax revenues and implementing measures aimed at minimising tax risks. The study is based on changes in tax legislation, the introduction of a tax risk management system and indicators of tax efficiency of business entities at the legislative level. Methodology. Determination of the theoretical and methodological foundations of the tax compl

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24

Xu, Yinghui, Xi Chen, Chuang Li, Lianzhu Ge, Haiyan Zhao, and Tianying Jiang. "Enterprise data security compliance strategy: A study based on typical cases." SHS Web of Conferences 157 (2023): 03015. http://dx.doi.org/10.1051/shsconf/202315703015.

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Data security compliance management is the fundamental premise that data application does not infringe on the interests of countries, enterprises and individuals. It is an important foundation for realizing the driving role of data elements. Based on the data security compliance management practices of typical enterprises at home and abroad, this paper summarizes the excellent practices of leading demonstration enterprises, and proposes six key strategies for enterprise data security compliance, including classification of typical data application scenarios, analysis of key links of data secur

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Phour, Er Himanshi, and Abhishek Pathak. "Cyber Records Management System." INTERNATIONAL JOURNAL OF SCIENTIFIC RESEARCH IN ENGINEERING AND MANAGEMENT 09, no. 04 (2025): 1–9. https://doi.org/10.55041/ijsrem45436.

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Abstract -This paper investigate AI-driven felony administration, integrating machine intelligence for crime risk forecast, mechanized investigation foundations, and digital case records. By leveraging predicting analytics, actual-occasion data approach, and AI-assisted permissible interpretation, the study highlights the part of cloud-based depository, interoperability, and honest-time breach analysis in reinforcing police officers efficiency. The unification of AI tools streamlines case administration, betters response periods, and enables dossier-compelled policy-making. Additionally, the r

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DHANUSH, CHAVA. "Employee Management System (EMS)." INTERANTIONAL JOURNAL OF SCIENTIFIC RESEARCH IN ENGINEERING AND MANAGEMENT 09, no. 03 (2025): 1–9. https://doi.org/10.55041/ijsrem43118.

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This project focuses on building a comprehensive Employee Management System (EMS) web application utilizing Spring Boot for the backend and Thymeleaf for the frontend. The application is designed to handle essential employee-related functionalities, including employee data management, attendance tracking, leave management, payroll processing, and performance assessment. Its primary objective is to offer organizations a reliable and efficient platform to streamline employee record management, automate repetitive tasks, and improve data accuracy. The system is built with cross-platform compatibi

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27

Yurieva, Iryna, and Oksana Heliarovska. "COMPLIANCE MANAGEMENT IN THE BANKING SECTOR: LEGAL ASPECTS." Bulletin of the National Technical University "Kharkiv Polytechnic Institute" (economic sciences), no. 6 (December 6, 2024): 48–52. https://doi.org/10.20998/2519-4461.2024.6.48.

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Compliance management in the banking sector is a key element of ensuring the stability and reliability of financial institutions in the face of a constantly growing regulatory burden and changing legal norms. It encompasses a system of measures aimed at ensuring that banks comply with the requirements of legislation, regulators and international standards, which is critical to minimizing legal, financial and reputational risks.The growing number of regulations, such as anti-money laundering (AML) and counter-terrorist financing (CFT) rules, puts banks under pressure to integrate compliance man

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28

Simkin, Al'bert, Tatyana Mozhaeva, and Aleksandr Proskurin. "Developing the University’s Quality Management System." Ergodesign 2023, no. 3 (2023): 247–54. http://dx.doi.org/10.30987/2658-4026-2023-3-247-254.

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The paper considers the independent assessment fundamentals of the learning service quality at the institutional level, provided by the country’s higher educational establishments, in particular, the university’s quality management system. The work analyses the difficulties in developing and confirming the compliance of the quality management system of domestic universities, caused by introducing unilateral sanctions by the EU countries and the United States. It is proposed to resolve the identified problems by selecting and implementing national models of quality management systems in the uni

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29

Sokolova, Larysa, and Daniil Sokolov. "TAX MANAGEMENT IN THE ENTERPISE MANAGEMENT SYSTEM IN UKRAINE AT THE CURRENT STAGE." sj-economics scientific journal 55, no. 4 (2024): 82–89. https://doi.org/10.58246/sj-economics.v55i4.670.

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Essence and role of tax management is exposed in control system by an enterprise, especially during wars. Suggestions on the improvement of corporate tax management are given. Effective tax management is crucial for the sustainable growth and profitability of enterprises. In Ukraine, the complex tax landscape, coupled with frequent legislative changes, poses significant challenges for businesses. This research aims to investigate the current state of tax management practices in Ukrainian enterprises and propose strategies to optimize tax compliance and minimize tax risks. Research Objectives:

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30

Zhao, Dayuan, Yaokai Zhang, Miaona Cai, and Ruyu Sheng. "Research on Corporate Governance Strategies from the Perspective of Compliance Management." International Business & Economics Studies 7, no. 3 (2025): p115. https://doi.org/10.22158/ibes.v7n3p115.

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Against the continuous intensification of globalization and market competition nowadays, various risks and challenges enterprises face, such as market competition, changes in policies and regulations, and social responsibility, are constantly increasing. Therefore, establishing a sound compliance management mechanism has become one of the necessary conditions for enterprises to pursue sustainable development. Corporate governance, as the foundation of enterprise operation, is also a key link in compliance management. Therefore, from the perspective of compliance management, improving the corpo

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31

VRAŇAKOVÁ, Natália, and Zdenka GYURÁK BABEĽOVÁ. "ORGANIZATIONAL HR PROCESSES IN COMPLIANCE WITH THE QUALITY MANAGEMENT SYSTEM." Business Excellence and Management 15, no. 2 (2025): 92–108. https://doi.org/10.24818/beman/2025.15.2-07.

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The main aim of the article is to present practical examples of HR practices with respect to the quality management system and its standards. A bibliometric analysis was conducted to obtain an overview of research trends in the field of HR management in the context of quality management. The article also presents the connections of HR practices with quality management systems (QMS) with an emphasis on the importance of a process approach in human resource management. The article presents selected human resource management processes such as recruitment, hiring and adaptation. Examples of docume

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32

Kuznetsov, Nikolay Vladimirovich, Stanislav Borisovich Reshetnikov, Sergey Nikolaevich Silvestrov, and Sergey Alekseevich Pobyvaev. "Opportunities of Using IT Compliance Tools as an Organization's Management Function." Webology 18, Special Issue 04 (2021): 1275–91. http://dx.doi.org/10.14704/web/v18si04/web18198.

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The present article deals with the study of the application and regulatory consolidation of the IT compliance function in both commercial and state-financed organizations. In addition to studying the application of this function, the article focuses on the issues of building a compliance system in the organization. In the main part of the work, compliance is considered as a system of measures taken by an organization for its effective operation. A detailed analysis of the advantages and disadvantages of the concerned system is presented, as well as the authors’ assessment of the risks and pros

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33

Sheludko, Sergii, and Anastasiia Yehorova. "The Essence of Compliance and its Place in Banking Risk Management." Modern Economics 26, no. 1 (2021): 173–77. http://dx.doi.org/10.31521/modecon.v26(2021)-26.

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Annotation. Introduction. The versatility of modern international banking, instability of the global financial environment and dynamism of normative regulation necessitates a strong need not only to implement standards and regulations of banking, but also to follow such guidelines and monitor compliance with their principles and norms. In such conditions, the study of the essence, organizational and economic principles and features of the practical implementation of compliance in banks is a particularly important scientific task. Purpose. The aim of the paper is to study the scientific and the

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34

Ishikawa, Atsushi. "Vessel Operation Management System “Voyage Watcher” for EU MRV Compliance." Marine Engineering 53, no. 5 (2018): 641–45. http://dx.doi.org/10.5988/jime.53.641.

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Kulkarni, Bhavani, and Ravi Vemuri. "Role of Quality Management System (QMS) for Effective Regulatory Compliance." Applied Clinical Research, Clinical Trials and Regulatory Affairs 1, no. 3 (2015): 157–68. http://dx.doi.org/10.2174/2213476x02666150618191920.

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36

Winnicka-Wejs, Alicja. "Whistleblowing as a tool for HR compliance management system – survey report." Scientific Papers of Silesian University of Technology. Organization and Management Series 2023, no. 182 (2023): 573–96. http://dx.doi.org/10.29119/1641-3466.2023.182.34.

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Purpose: To present an excerpt from author’s own study conducted among HR professionals, managers and directors in December 2022 in Poland as part of the research project 'HR Compliance in HR Risk Management'. The aim of the article is to characterise whistleblowing as a tool of the HR Compliance Management System and to identify differences in the evaluation of the process of reporting wrongdoing and undesirable behaviour in organisations depending on the job position of the respondents, the size of employment in the company, the form of ownership and the industry. Design/methodology/approach

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37

BULKOT, Hanna, and Nadiia BUHAI. "Compliance in the internal control system of the business entity." Economics. Finances. Law 5/2024, no. - (2024): 98–102. http://dx.doi.org/10.37634/efp.2024.5.18.

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Introduction. In the current global and Ukrainian environment, both objective and subjective factors interact and influence business. Political instability, corruption risks, economic crises (in particular, the impact of the COVID-19 pandemic), devaluation of the national currency and the war in Ukraine are factors that contribute to the aleatory nature of business. It is also important to take into account the views of stakeholders who point out the imperfection of legal support of internal control of business entities. This may lead to an underestimation of risks due to the impact of the abo

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38

Winnicka-Wejs, Alicja, and Agnieszka Kwarcińska. "Managing Compliance Risk in Organisations in the Transport-Forwarding-Logistics Sector." Krakow Review of Economics and Management/Zeszyty Naukowe Uniwersytetu Ekonomicznego w Krakowie, no. 2(1008) (June 24, 2025): 111–25. https://doi.org/10.15678/krem.18703.

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Objective: To analyse and evaluate compliance risk management in organisations operating in the transport-forwarding-logistics (TFL) sector. Research Design & Methods: A comparative analysis of the social reports of TFL companies submitted from 2019 to 2023, considering the issues of compliance risk, compliance management system and whistleblowing mechanisms. Findings: Responding to rapid changes in the law and regulatory risk, the majority of the companies under study include compliance risk as a major risk category. These companies measure compliance risk through the number of whistleblo

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Vegesna, Rohith Varma. "Designing an Archival System for Long-Term Fuel System Data Analysis." International Scientific Journal of Engineering and Management 03, no. 09 (2024): 1–3. https://doi.org/10.55041/isjem02155.

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The increasing volume of fuel transaction data necessitates efficient long-term archival solutions to enable historical analysis, regulatory compliance, and anomaly detection. Traditional storage methods may become inefficient due to high storage costs and data retrieval latencies, especially as fuel stations generate continuous data streams. This paper proposes an archival system designed to store and retrieve long-term fuel transaction data efficiently, ensuring optimized performance without unnecessary overhead. Leveraging tiered storage models, metadata indexing, and cloud- based solutions

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40

Elbaeva, N. A., A. A. Kozlova, O. A. Moskvitin, and N. V. Mishina. "Antimonopoly Compliance as a Risk Management System in the Sphere of Municipal Solid Waste Management." Russian competition law and economy, no. 4 (December 26, 2022): 62–70. http://dx.doi.org/10.47361/2542-0259-2022-4-32-62-70.

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The study of the legal foundations of antimonopoly legislation in the ﬁeld of solid municipal waste management (hereinafter referred to as MSW) and the development and implementation of antimonopoly compliance by regional operators has been carried out. The main purpose of the study is the scientiﬁc analysis of antimonopoly risks and the speciﬁcs of the application of legislation in the ﬁeld of MSW.The solution to this problem, according to the authors, is to improve legislation in the ﬁeld of MSW, ensure the correct application of this legislation, develop an internal corporate management sys

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Stradomska, Gabriela, Alicja Tołwińska, and Walter Kegö. "Legal Compliance Systems – a Necessary Mechanism in Organizational Risk Management." Journal of Intercultural Management 11, no. 4 (2019): 81–99. http://dx.doi.org/10.2478/joim-2019-0024.

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Abstract Objective: Compliance is currently seen as an integral structure of managing financial organizations and it is widely gaining popularity in other types of companies. However, despite model solutions being widespread across the world, there are still many problems due to the lack of effective business compliance management systems meeting the expectations of managers or executives. This is caused by not only incessant legislative changes, but also the multilateral character and function of compliance norms in legal practice and theory. The research purpose of this theoretical dissertat

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Grechikha, Andrey A., and Stanislav M. Pleshakov. "ORGANIZING ENVIRONMENTAL MANAGEMENT SYSTEM USING THE EXAMPLE OF MANUFACTURING INDUSTRIES." EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYA 12/17, no. 153 (2024): 32–45. https://doi.org/10.36871/ek.up.p.r.2024.12.17.004.

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This article examines the structure and purpose of the environmental management system, as well as its ability to ensure compliance with the requirements of the ESG concept. Due to the low level of public awareness of the purpose and functions of the environmental management system, the purpose of this work is to explain what an environmental management system is using the example of manufacturing industries, and why this system is the most effective tool for ensuring compliance with the requirements of the environmental aspect of the ESG concept.

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Meirinhos, Galvão, Maximino Bessa, Carmem Leal, and Rui Silva. "Municipal Rating System—A Municipality Compliance Index." Administrative Sciences 12, no. 2 (2022): 46. http://dx.doi.org/10.3390/admsci12020046.

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This research paper presents and discusses the main results generated and obtained with the proprietary computer platform CIDIUS®, developed by the authors of this work, which aims to support the decision-making process of Portuguese mayors. Thus, keeping in mind the theoretical models and based on the data collected through the questionnaire given to the population, we tried to understand the influence that the dimensions Notoriety, Image, and Reputation (NIR), Citizen and Voter Expectations (CVE), Contestation and Complaint of the Municipal Executive (CCME), Perceived Value (PV), and Organiz

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Puksta, Kristina, and Peteris Laurins. "Outsourcing Document Management System / Application as Key Factor for Compliant Process Implementation and Increasing Management Efficiency." Regional Formation and Development Studies 8, no. 3 (2022): 167–76. http://dx.doi.org/10.15181/rfds.v7i2.2372.

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Today, in knowledge and information technology era, the world’s businesses, both large and small, are increasingly seeking to use information technologies – especially information systems. There are implemented and maintained several of information systems: resource view based, customer orientated, document exchange information systems and universal ones, as opposed to specialized, and contains a lot more functionality offer. Information systems are implemented to ensure the core business functionality by automating certain processes, providing benefits such as business process transparency, a

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Venkata, Soma. "Cloud Identity and Access Management." European Journal of Advances in Engineering and Technology 8, no. 7 (2021): 113–17. https://doi.org/10.5281/zenodo.13762453.

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Cloud-based identity & access management is a strategic solution designed mainly for different cloud-based related operations with many advantages including constructive security mechanisms, swift identity management, and authenticated access controls. It manages the identities of users from provisioning to denial while upholding critical compliance as well as security standards. This study analyses the effective efficient cloud-based identity & access management solutions that ensure compliance, assist scalability, and enhance security in cloud environments. It has been found that thr

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Cicero da Silva, Luciano, Bruna De Oliveira Francklin, Igor Matteus Oliveira Souza, Jéssica Cristina de Oliveira Bagnarelli, and Maria Eduarda de Lima Ferreira. "COMPLIANCE CULTURE IN A LARGE COMPANY." Revista Gênero e Interdisciplinaridade 4, no. 06 (2023): 81–92. http://dx.doi.org/10.51249/gei.v4i06.1750.

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This article proposes an intervention for a large company located in the interior of São Paulo – SP, where the topic addressed is compliance with an anti-bribery management system and the importance of implementing ISO 37001. Compliance aims to minimize risks and guide the company’s behavior in the market in which it operates. It is an internal control system that clarifies and offers security to those who use it. ISO 37001 is a compliance and anti-bribery management system that aligns strategies and processes. Based on this, we conclude the importance of ISO 37001, and how much it adds to the

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Gobika S. and Vaishnavi N. M.Sc., M.Phil., (Ph.D.). "Blockchain Based Identity Management System." International Journal of Scientific Research in Computer Science, Engineering and Information Technology 11, no. 2 (2025): 1413–20. https://doi.org/10.32628/cseit25112471.

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Traditional identity management systems often suffer from security vulnerabilities, data breaches, and inefficiencies due to centralized control. Blockchain technology offers a decentralized and tamper-resistant alternative for identity management, enhancing security, privacy, and user control. This paper explores a blockchain-based identity management system that leverages decentralized identifiers (DIDs) and verifiable credentials to provide a secure, transparent, and user-centric identity framework. The proposed system ensures data integrity, minimizes identity fraud, and enables seamless a

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Aakarsh Mavi. "Optimizing HVAC Security : AI-Driven Metadata Management Framework." International Journal of Scientific Research in Computer Science, Engineering and Information Technology 10, no. 2 (2024): 834–39. https://doi.org/10.32628/cseit24102154.

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The HVAC industry depends on detailed metadata files like design schematics, maintenance records, compliance documents, and data from sensors. Managing these files effectively is key to operational efficiency, regulatory compliance, and maintenance tracking. This study introduces an AI-powered Metadata File Management System designed for HVAC companies, using machine learning, natural language processing (NLP), and cloud integration to automate file categorization, retrieval, duplication detection, and compliance monitoring. The system pulls metadata from sources such as IoT sensor logs, CAD f

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Nyati, Sahil. "Implementing a VDA-Triggered Compliance System in Fleet Management: A Novel Approach." Journal of Marketing & Supply Chain Management 3, no. 1 (2024): 1–5. http://dx.doi.org/10.47363/jmscm/2024(3)121.

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This research paper explores the development of a compliance system within a fleet management framework, utilizing Vehicle Data Adapters (VDAs) to address driver app login issues. The system is designed to trigger an alarm in cases where the driver is moving without being logged into the application. This innovative approach aims to enhance compliance and safety in fleet operations.

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Yusupjanovich, Sharibayev Nosir, Djurayev Sherzod Sobirjonovich, Tursunov Axrorbek Aminjon o‘g‘li, and Sharifbayev Raximjon Nosir o‘g‘li. "ASSESSMENT OF COMPLIANCE WITH INFORMATION SECURITY REQUIREMENTS VIA SECUBE." American Journal of Applied Sciences 5, no. 12 (2023): 16–18. http://dx.doi.org/10.37547/tajas/volume05issue12-04.

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This article focuses on the assessment of compliance with information security requirements using SeCube, a comprehensive information security management system. It explores howSeCube facilitates organizations in meeting various information security standards and regulations. Key features of SeCube, such as risk assessment, policy management, incident tracking, and compliance reporting are examined. The article also highlights the benefits and challenges of using SeCube for compliance purposes, providing insights into its effectiveness in maintaining high information security standards.

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