Zastosowanie technologii w compliance - stan obecny i perspektywy rozwoju

Abstract

The main aims of this paper is to point at the increasing role of new technologies in the realization of the compliance function in organizations. In the first part of the paper, compliance term and basic functions of compliance are presented on the basis of literature review. In the next part, based on research results presented in industrial reports and author's professional experience in implementing compliance management in the financial area, the current state of use of technology solutions in the compliance management systems and the prospects for the development of new technologies in non- -compliance risk management and financial fraud detection are described. The disscuion presented in this paper leads to the conclusion that the instability of the legal environment and growing criminal liability of board of directors members leads to the dynamic development of modern technologies solutions in the area of compliance management as well as internal and external reporting.