EP2825985A4 - System and method for automated compliance verification - Google Patents

System and method for automated compliance verification

Info

Publication number
EP2825985A4
EP2825985A4 EP13761219.8A EP13761219A EP2825985A4 EP 2825985 A4 EP2825985 A4 EP 2825985A4 EP 13761219 A EP13761219 A EP 13761219A EP 2825985 A4 EP2825985 A4 EP 2825985A4
Authority
EP
European Patent Office
Prior art keywords
compliance verification
automated compliance
automated
verification
compliance
Prior art date
Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
Withdrawn
Application number
EP13761219.8A
Other languages
German (de)
French (fr)
Other versions
EP2825985A1 (en
Inventor
Gary Lalonde
Janna Pulver
Rowan C Seidel
Lora Thody
Zane Dick
Current Assignee (The listed assignees may be inaccurate. Google has not performed a legal analysis and makes no representation or warranty as to the accuracy of the list.)
Thomson Reuters Global Resources ULC
Original Assignee
Thomson Reuters Global Resources ULC
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Priority claimed from US13/422,949 external-priority patent/US10482396B2/en
Priority claimed from US13/422,955 external-priority patent/US10395185B2/en
Application filed by Thomson Reuters Global Resources ULC filed Critical Thomson Reuters Global Resources ULC
Publication of EP2825985A1 publication Critical patent/EP2825985A1/en
Publication of EP2825985A4 publication Critical patent/EP2825985A4/en
Withdrawn legal-status Critical Current

Links

Classifications

    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q10/00—Administration; Management
    • G06Q10/06—Resources, workflows, human or project management; Enterprise or organisation planning; Enterprise or organisation modelling
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q10/00—Administration; Management
    • G06Q10/10—Office automation; Time management
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q50/00—Information and communication technology [ICT] specially adapted for implementation of business processes of specific business sectors, e.g. utilities or tourism
    • G06Q50/04—Manufacturing
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q50/00—Information and communication technology [ICT] specially adapted for implementation of business processes of specific business sectors, e.g. utilities or tourism
    • G06Q50/10—Services
    • G06Q50/26—Government or public services
    • Y—GENERAL TAGGING OF NEW TECHNOLOGICAL DEVELOPMENTS; GENERAL TAGGING OF CROSS-SECTIONAL TECHNOLOGIES SPANNING OVER SEVERAL SECTIONS OF THE IPC; TECHNICAL SUBJECTS COVERED BY FORMER USPC CROSS-REFERENCE ART COLLECTIONS [XRACs] AND DIGESTS
    • Y02—TECHNOLOGIES OR APPLICATIONS FOR MITIGATION OR ADAPTATION AGAINST CLIMATE CHANGE
    • Y02P—CLIMATE CHANGE MITIGATION TECHNOLOGIES IN THE PRODUCTION OR PROCESSING OF GOODS
    • Y02P90/00—Enabling technologies with a potential contribution to greenhouse gas [GHG] emissions mitigation
    • Y02P90/30—Computing systems specially adapted for manufacturing

Landscapes

  • Business, Economics & Management (AREA)
  • Engineering & Computer Science (AREA)
  • Human Resources & Organizations (AREA)
  • Strategic Management (AREA)
  • Tourism & Hospitality (AREA)
  • Economics (AREA)
  • Theoretical Computer Science (AREA)
  • Entrepreneurship & Innovation (AREA)
  • General Physics & Mathematics (AREA)
  • Marketing (AREA)
  • General Business, Economics & Management (AREA)
  • Physics & Mathematics (AREA)
  • Health & Medical Sciences (AREA)
  • Quality & Reliability (AREA)
  • Operations Research (AREA)
  • Educational Administration (AREA)
  • Development Economics (AREA)
  • General Health & Medical Sciences (AREA)
  • Primary Health Care (AREA)
  • Game Theory and Decision Science (AREA)
  • Manufacturing & Machinery (AREA)
  • Data Mining & Analysis (AREA)
  • Information Retrieval, Db Structures And Fs Structures Therefor (AREA)
  • Management, Administration, Business Operations System, And Electronic Commerce (AREA)
EP13761219.8A 2012-03-16 2013-03-15 System and method for automated compliance verification Withdrawn EP2825985A4 (en)

Applications Claiming Priority (3)

Application Number Priority Date Filing Date Title
US13/422,949 US10482396B2 (en) 2012-03-16 2012-03-16 System and method for automated compliance verification
US13/422,955 US10395185B2 (en) 2012-03-16 2012-03-16 System and method for verified compliance implementation
PCT/US2013/032087 WO2013138722A1 (en) 2012-03-16 2013-03-15 System and method for automated compliance verification

Publications (2)

Publication Number Publication Date
EP2825985A1 EP2825985A1 (en) 2015-01-21
EP2825985A4 true EP2825985A4 (en) 2015-11-18

Family

ID=49161852

Family Applications (2)

Application Number Title Priority Date Filing Date
EP13761219.8A Withdrawn EP2825985A4 (en) 2012-03-16 2013-03-15 System and method for automated compliance verification
EP13762009.2A Withdrawn EP2825987A4 (en) 2012-03-16 2013-03-15 System and method for verified compliance implementation

Family Applications After (1)

Application Number Title Priority Date Filing Date
EP13762009.2A Withdrawn EP2825987A4 (en) 2012-03-16 2013-03-15 System and method for verified compliance implementation

Country Status (3)

Country Link
EP (2) EP2825985A4 (en)
SG (2) SG11201405781RA (en)
WO (2) WO2013138722A1 (en)

Families Citing this family (9)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US20110223364A1 (en) 2009-10-09 2011-09-15 Hawkins Christopher M Insulative products having bio-based binders
US9957409B2 (en) 2011-07-21 2018-05-01 Owens Corning Intellectual Capital, Llc Binder compositions with polyvalent phosphorus crosslinking agents
FR3049362A1 (en) * 2016-03-25 2017-09-29 Sep Conseil SYSTEM FOR THE TREATMENT OF GENERAL RULES FOR THE MANAGEMENT OF INDUSTRIAL AND / OR PROFESSIONAL RISKS IN ORDER TO OBTAIN INSTRUCTIONS ADAPTED TO AN INDUSTRIAL AND / OR PROFESSIONAL STRUCTURE
US10685025B2 (en) 2017-08-29 2020-06-16 International Business Machines Corporation Generating a data structure that maps two files
US11914597B2 (en) 2017-11-27 2024-02-27 International Business Machines Corporation Natural language processing of unstructured data
CN118175493A (en) * 2019-02-07 2024-06-11 奥迪康有限公司 Hearing device
US11983749B2 (en) * 2019-11-25 2024-05-14 Breckenridge Capital Llc System and method for automating electronic pharmaceutical transactions
CN118401103A (en) * 2021-12-17 2024-07-26 日本电气通信系统株式会社 Evaluation device, system, method, and program
CA3242613A1 (en) * 2021-12-17 2023-06-22 Nec Communication Systems, Ltd. Information management apparatus, system, method and program

Family Cites Families (16)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US6266683B1 (en) * 1997-07-24 2001-07-24 The Chase Manhattan Bank Computerized document management system
US6064968A (en) * 1998-08-25 2000-05-16 Schanz; Stephen J. Systems, methods and computer program products for identifying unique and common legal requirements for a regulated activity among multiple legal jurisdictions
US7212986B1 (en) * 1999-06-16 2007-05-01 Metier, Ltd. Method and apparatus for planning and monitoring multiple tasks based on user defined criteria and predictive ability
US7873560B2 (en) * 2000-06-08 2011-01-18 Goldman Sachs & Co. Method and system for automated transaction compliance processing
US6745197B2 (en) * 2001-03-19 2004-06-01 Preston Gates Ellis Llp System and method for efficiently processing messages stored in multiple message stores
US7742998B2 (en) * 2001-06-25 2010-06-22 International Business Machines Corporation Method and system for administering compliance with international shipping requirements
WO2003036425A2 (en) * 2001-10-23 2003-05-01 Electronic Data Systems Corporation System and method for managing a procurement process
US20030131011A1 (en) * 2002-01-04 2003-07-10 Argent Regulatory Services, L.L.C. Online regulatory compliance system and method for facilitating compliance
WO2005003905A2 (en) * 2003-06-25 2005-01-13 Newriver, Inc. Method for creating and delivering customized compliance information
US7689411B2 (en) * 2005-07-01 2010-03-30 Xerox Corporation Concept matching
US20120010977A1 (en) * 2005-09-14 2012-01-12 Jorey Ramer System for targeting advertising content to a plurality of mobile communication facilities
US7523135B2 (en) * 2005-10-20 2009-04-21 International Business Machines Corporation Risk and compliance framework
US8234641B2 (en) * 2006-10-17 2012-07-31 Managelq, Inc. Compliance-based adaptations in managed virtual systems
US20080262883A1 (en) * 2007-04-19 2008-10-23 Weiss Stephen J Systems and methods for compliance and announcement display and notification
US8260638B2 (en) * 2008-05-15 2012-09-04 American International Group, Inc. Method and system of insuring risk
US20120004945A1 (en) * 2010-07-02 2012-01-05 OSP Global LLC D/B/A Control Case Governance, risk, and compliance system and method

Non-Patent Citations (1)

* Cited by examiner, † Cited by third party
Title
No further relevant documents disclosed *

Also Published As

Publication number Publication date
WO2013138722A1 (en) 2013-09-19
EP2825987A1 (en) 2015-01-21
SG11201405782PA (en) 2014-10-30
EP2825985A1 (en) 2015-01-21
SG11201405781RA (en) 2014-10-30
EP2825987A4 (en) 2015-11-18
WO2013138723A1 (en) 2013-09-19

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Legal Events

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PUAI Public reference made under article 153(3) epc to a published international application that has entered the european phase

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17P Request for examination filed

Effective date: 20141010

AK Designated contracting states

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Designated state(s): AL AT BE BG CH CY CZ DE DK EE ES FI FR GB GR HR HU IE IS IT LI LT LU LV MC MK MT NL NO PL PT RO RS SE SI SK SM TR

AX Request for extension of the european patent

Extension state: BA ME

DAX Request for extension of the european patent (deleted)
RA4 Supplementary search report drawn up and despatched (corrected)

Effective date: 20151015

RIC1 Information provided on ipc code assigned before grant

Ipc: G06Q 10/10 20120101AFI20151009BHEP

Ipc: G06Q 50/26 20120101ALI20151009BHEP

RAP1 Party data changed (applicant data changed or rights of an application transferred)

Owner name: THOMSON REUTERS GLOBAL RESOURCES UNLIMITED COMPANY

17Q First examination report despatched

Effective date: 20171201

STAA Information on the status of an ep patent application or granted ep patent

Free format text: STATUS: THE APPLICATION IS DEEMED TO BE WITHDRAWN

18D Application deemed to be withdrawn

Effective date: 20180412