EP2825987A1 - Système et procédé d'implémentation de conformité vérifiée - Google Patents

Système et procédé d'implémentation de conformité vérifiée

Info

Publication number
EP2825987A1
EP2825987A1 EP13762009.2A EP13762009A EP2825987A1 EP 2825987 A1 EP2825987 A1 EP 2825987A1 EP 13762009 A EP13762009 A EP 13762009A EP 2825987 A1 EP2825987 A1 EP 2825987A1
Authority
EP
European Patent Office
Prior art keywords
compliance
rules
rule
document
information
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Withdrawn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
EP13762009.2A
Other languages
German (de)
English (en)
Other versions
EP2825987A4 (fr
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 EP2825987A1 publication Critical patent/EP2825987A1/fr
Publication of EP2825987A4 publication Critical patent/EP2825987A4/fr
Withdrawn legal-status Critical Current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—Systems or methods specially adapted for 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—Systems or methods specially adapted for 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

Abstract

Un ordinateur de conformité crée des documents de conformité par référence à une ou plusieurs règles auxquelles une entité doit se conformer et/ou à une juridiction et à un thème relatifs à des règles auxquelles la société doit se conformer. Par exemple, les documents de conformité peuvent identifier une ou plusieurs juridictions dans lesquelles la société est active, un ou plusieurs thèmes associés à la société, et/ou à des provisions spécifiques définies par des règles spécifiques. Un objet de transmission est créé sur la base des documents de conformité. L'objet de transmission comporte des informations générales appropriées aux règles et/ou à l'entité (par exemple, des informations juridiques et thématiques). Un serveur d'un opérateur reçoit un ou plusieurs objets de transmission d'un ou de plusieurs ordinateurs de conformité. Le serveur de l'opérateur identifie des règles appropriées à chaque objet de transmission et mène une recherche pour déterminer si une de ces règles a été modifiée. Le serveur de l'opérateur envoie à l'ordinateur de conformité un signal qui est associé à la ou aux règles de conformité.
EP13762009.2A 2012-03-16 2013-03-15 Système et procédé d'implémentation de conformité vérifiée Withdrawn EP2825987A4 (fr)

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/US2013/032097 WO2013138723A1 (fr) 2012-03-16 2013-03-15 Système et procédé d'implémentation de conformité vérifiée

Publications (2)

Publication Number Publication Date
EP2825987A1 true EP2825987A1 (fr) 2015-01-21
EP2825987A4 EP2825987A4 (fr) 2015-11-18

Family

ID=49161852

Family Applications (2)

Application Number Title Priority Date Filing Date
EP13761219.8A Withdrawn EP2825985A4 (fr) 2012-03-16 2013-03-15 Système et procédé de vérification de conformité automatisée
EP13762009.2A Withdrawn EP2825987A4 (fr) 2012-03-16 2013-03-15 Système et procédé d'implémentation de conformité vérifiée

Family Applications Before (1)

Application Number Title Priority Date Filing Date
EP13761219.8A Withdrawn EP2825985A4 (fr) 2012-03-16 2013-03-15 Système et procédé de vérification de conformité automatisée

Country Status (3)

Country Link
EP (2) EP2825985A4 (fr)
SG (2) SG11201405782PA (fr)
WO (2) WO2013138723A1 (fr)

Families Citing this family (8)

* 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 (fr) * 2016-03-25 2017-09-29 Sep Conseil Systeme de traitement de regles generales pour la gestion de risques industriels et/ou professionnels en vue d'obtenir des instructions adaptees a une structure industrielle et/ou professionnelle
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
EP3694227A1 (fr) * 2019-02-07 2020-08-12 Oticon A/s Dispositif auditif comprenant un évent réglable
WO2023113007A1 (fr) * 2021-12-17 2023-06-22 日本電気通信システム株式会社 Dispositif d'évaluation, système, procédé et programme
WO2023113008A1 (fr) * 2021-12-17 2023-06-22 日本電気通信システム株式会社 Dispositif, système, procédé et programme de gestion d'informations

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
MXPA04003846A (es) * 2001-10-23 2004-07-08 Electronic Data Syst Corp Sistema y metodo para manejar contratos usando extraccion de texto.
US20030131011A1 (en) * 2002-01-04 2003-07-10 Argent Regulatory Services, L.L.C. Online regulatory compliance system and method for facilitating compliance
WO2005003905A2 (fr) * 2003-06-25 2005-01-13 Newriver, Inc. Procede permettant de creer et de distribuer des informations de conformite personnalisees
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
WO2009140592A1 (fr) * 2008-05-15 2009-11-19 American International Group, Inc. Procédé et système pour s'assurer contre les risques opérationnels
US20120004945A1 (en) * 2010-07-02 2012-01-05 OSP Global LLC D/B/A Control Case Governance, risk, and compliance system and method

Also Published As

Publication number Publication date
EP2825985A4 (fr) 2015-11-18
SG11201405781RA (en) 2014-10-30
WO2013138722A1 (fr) 2013-09-19
EP2825987A4 (fr) 2015-11-18
SG11201405782PA (en) 2014-10-30
EP2825985A1 (fr) 2015-01-21
WO2013138723A1 (fr) 2013-09-19

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