Optimising Digital Compliance Processes in the Financial Services Sector

优化金融服务行业的数字化合规流程

• 批准号: LP210301088
• 负责人: A/Prof Anna Huggins
• 金额: $ 24.9万
• 依托单位: Queensland University of Technology
• 依托单位国家: 澳大利亚
• 项目类别: Linkage Projects
• 财政年份: 2023
• 资助国家: 澳大利亚
• 起止时间: 2023-12-11 至 2026-12-10
• 项目状态: 未结题
• 来源: https://dataportal.arc.gov.au/RGS/Web/Grants/LP210301088
• 关键词: Optimising; Digital; Compliance; Processes; Financial

This project aims to develop a new approach to optimise digital compliance processes in Australian financial services firms. Effective digital compliance is needed to reduce growing regulatory burden and improve compliance with increasingly complex laws. This project expects to deliver new ways to optimise digital compliance that drive innovation and reduce the societal risks of non-compliance for end-users. Expected outcomes include industry guidance strategies and innovative digital tools that capture the complexity of digital compliance and inform practical solutions. This will provide significant cost reduction benefits for firms and ensure that new digital compliance processes promote the public interest goals of law and regulation.

该项目旨在开发一种新的方法来优化澳大利亚金融服务公司的数字合规流程。有效的数字合规性需要减少日益增加的监管负担，并改善对日益复杂的法律的合规性。该项目希望提供新的方法来优化数字合规性，从而推动创新并降低最终用户不合规的社会风险。预期结果包括行业指导战略和创新的数字工具，这些工具可以捕捉数字合规的复杂性，并为实际解决方案提供信息。这将为企业提供显著的成本降低效益，并确保新的数字合规流程促进法律和监管的公共利益目标。