Method for constructing intelligent enterprise compliance

Abstract

The invention discloses a method for constructing intelligent enterprise compliance, and belongs to the technical field of artificial intelligence application. The system comprises an enterprise compliance index prediction module, an enterprise illegal and violation index availability judgment module, an enterprise illegal and violation index identification module, an enterprise compliance construction module and an enterprise compliance disposal module, the enterprise compliance index prediction module is used for judging an enterprise compliance index according to compliance data and transmitting a judgment result and stored data information to the enterprise illegal index availability judgment module; the enterprise compliance construction module is used for formulating a corresponding enterprise compliance rectification scheme for problems occurring in an enterprise according to the enterprise compliance construction level transmitted by the enterprise illegal index availability judgment module, and transmitting the formulated rectification scheme to the enterprise compliance disposal module; and the enterprise compliance processing module sends related evidences and indexes to related departments according to the rectification scheme transmitted by the enterprise compliance construction module so as to stop loss in time.

Description

technical field [0001] The invention relates to the technical field of artificial intelligence applications, in particular to a method for building intelligent enterprise compliance. Background technique [0002] Corporate compliance is a compliance risk-oriented corporate governance method. The purpose of its implementation is to establish an effective prevention and control mechanism for illegal and criminal activities, establish a system for timely identification of compliance risks, and realize the intelligent prevention of third-party regulators. , analysis and disposal, complete the intelligent processing of corporate compliance rectification, and take necessary countermeasures for the illegal and criminal incidents that have occurred. [0003] The existing enterprise compliance construction mainly relies on human resources to judge the compliance status of enterprise indicators, and the work efficiency is low, which makes it impossible for enterprises to understand th...

AI Technical Summary

Problems solved by technology

[0003] The existing enterprise compliance construction mainly relies on human resources to judge the compliance status of enterprise indicators, and the work efficiency is low, which makes it impossible for enterprises to understand the indicators of violations of laws and regulations in a timely manner during the construction process, which is not conducive to the later planning and development of enterprises, and The existing corporate compliance construction usually takes corresponding rectification measures after corporate crimes, which cannot prevent corporate crimes, increases the work intensity of judicial and administrative agencies, and the existing corporate compliance construction cannot connect companies and judicial agencies. Establish a direct connection with the administrative agency, so that when the company conducts compliance rectification and construction after a crime, it needs to communicate with the judicial agency and the administrative agency at all times to prevent waste of corporate costs and energy

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