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{"id":10132,"date":"2018-11-20T10:00:04","date_gmt":"2018-11-20T08:00:04","guid":{"rendered":"https:\/\/modecon.mnau.edu.ua\/?p=10132"},"modified":"2018-12-13T09:12:54","modified_gmt":"2018-12-13T07:12:54","slug":"business-process-introduction-according-to","status":"publish","type":"post","link":"https:\/\/modecon.mnau.edu.ua\/en\/business-process-introduction-according-to\/","title":{"rendered":"Ivanov Vadim, Ivanov Denys, Business-process introduction according to Compliance requirements in logistics companies"},"content":{"rendered":"

[vc_row][vc_column width=”1\/2″][vc_column_text]JEL Classification<\/strong>: M21.[\/vc_column_text][\/vc_column][vc_column width=”1\/2″][vc_column_text]<\/p>\n

DOI<\/strong>:\u00a0https:\/\/doi.org\/10.31521\/modecon.V11(2018)-12<\/a><\/p>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]Ivanov Vadim,<\/strong> PhD (Technics), Associate Professor of the Management Department, National Transport University, Kiev, Ukraine<\/p>\n

Ivanov Denys,<\/strong> PhD (Technics), Tender Center Manager, GEFCO Ukraine<\/p>\n

Business-process introduction according to Compliance requirements in logistics companies<\/h2>\n

Abstract<\/strong>. Based on the analysis of key business processes in logistics companies, the article discusses the ways of “re-engineering” and improving control for the most common processes: the purchase of goods and supply of services. Their development in accordance with the compliance requirements can improve the competitiveness of the enterprise and achieve compliance with legal and ethical standards. The Compliance system can significantly reduce the probability of financial and reputational risks, as well as corruption acts. Due to the developed business processes, managers and compliance-controllers, which do not directly interact with the external environment, can timely determine the content of the problem and solve it. The given control system should also be developed for other business processes of the logistics company.<\/p>\n

Keywords<\/strong>: Logistic companies; business-processes; internal control; compliance; risks prevention; purchase of goods; supply of services.<\/p>\n

References<\/strong><\/p>\n

    \n
  1. Pieth, M. (2011). Anti-Korruptions-Compliance : Praxisleitfaden f\u00fcr Unternehmen. Dike, Z\u00fcrich, 157.<\/li>\n
  2. Wieland, J. Steinmeyer, R. Gr\u00fcninger, S. (2015). Handbuch Compliance-Management. Konzeptionelle Grundlagen, praktische Erfolgsfaktoren, globale Herausforderungen. Erich Schmidt Verlag<\/em>, 44-47.<\/li>\n
  3. Behringer, S. (2010). Compliance kompakt – BestPractice im Compliance-Managemen. \u00a0Erich Schmidt Verlag<\/em>, Berlin, 317.<\/li>\n
  4. \u0410. V. (2014). \u201cKomplayens -praktika yak pereventyvnyi metod borotby z korupciyeyu\u201d, \u0410ktualni problem ekonomiky<\/em>, no. 7, pp. 405-413.<\/li>\n
  5. Cyucyak, A.L. andCyucyak, \u0406.L. (2011). Vprovadzhennya systemy komplayens kontrolyu u vitchiznyanu system nezalezhnogo finansovogo kontrolyu ta auditu, Naukovo<\/em>-informaciynyi<\/em> visnyk<\/em>. \u0415konomika<\/em>, no. 3, pp. 200-206.<\/li>\n
  6. Dubov, D.A. (2016). Vnedreniye sistemy komplayens kontrolya v kreditnykh organizaciyakh, Inovacionnaya<\/em> nauka<\/em>, no. 2-1 (14), pp. 118-120.<\/li>\n
  7. VanKommer, \u0412. andAlink, \u041c. (2017). Risk-management dlya krupnikh nalogoplatelshikov I problema komplayens,Finansy<\/em>, no. 1, pp. 24-29.<\/li>\n
  8. \u0410mbrozhevich, \u041e. (2011). Komplayens: s nim i bez nyego, Vestnik NAUFOR<\/em>, no. 9, pp. 54-60.<\/li>\n
  9. Palcun, \u0406.\u041c. (2013). \u0421ompliance-polityka yak skladova korporatyvnoyi kultury pidpryemstva, \u0422\u043e<\/em>rgivlya<\/em> i<\/em> rynok<\/em> Ukrayiny<\/em>, vol. 35, pp. 134\u2013141.<\/li>\n
  10. Ivanov, V.B. (2018). Vprovadzhennya systemy Komplayens v pidpryemstvakh transportu ta logistyky, Prychernomorski ekonomichni studiyi, vol. 27\/2018, pp. 139-143.<\/li>\n
  11. Shemayeva, L.G. and Bezgin, \u041a.S. (2011). Upravlinnya yakistyu bizness-procesiv na pidpryemstvi, Vyd-voKhN\u0415U, Ukraine.<\/li>\n
  12. Boychuk,N.Y. and \u041erel,V.V. (2016). \u041eptynizaciya upravlinnya bizness-procesamy na pidpryemstvakh Ukrayiny, Zbirnyk<\/em> naukovykh<\/em> prac<\/em> Nacionalnogo<\/em> tekhnichnogo<\/em> universytetu<\/em> \u00ab\u041aP<\/em>\u0406\u00bb<\/em>, vol.17, pp.173-180.<\/li>\n
  13. Ishmuhametov, and Kuzmina-Merlino, I. (2017). What Motivates a Learner Manager of a Logistic Company to Achieve Financial Literacy? Procedia Engineering<\/em>, vol. 178, pp. 76-84. https:\/\/doi.org\/10.1016\/j.proeng.2017.01.065 (Accessed 01 October 2018).<\/li>\n
  14. Fernando, Y. and Chukai, Ch. (2018). Value Co-Creation, Goods and Service Tax (GST) Impacts on Sustainable Logistic Performance. Research in Transportation Business & Management<\/em>. https:\/\/doi.org\/10.1016\/j.rtbm.2018.10.001 (Accessed 01 October 2018).<\/li>\n
  15. Yuan, Y., Feng, Bo, Lai, F. and Collins, B. J. (2018). The role of trust, commitment, and learning orientation on logistic service effectiveness. Journal of Business Research<\/em>, vol. 93, pp. 37-50. https:\/\/doi.org\/10.1016\/j.jbusres.2018.08.020 (Accessed 01 October 2018).<\/li>\n<\/ol>\n

    Received<\/strong>: 24 October 2018<\/p>\n

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    Ivanov, V. and Ivanov,\u00a0D. (2018). \u201cBusiness-process introduction according to Compliance requirements in logistics companies\u201d, Modern Economics<\/em>, vol.\u00a011(2018), pp.\u00a079-82. DOI: https:\/\/doi.org\/10.31521\/modecon.V11(2018)-11.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

    [\/vc_column_text][vc_column_text]<< Back to contents<\/a>[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n<\/section>","protected":false},"excerpt":{"rendered":"

    [vc_row][vc_column width=”1\/2″][vc_column_text]JEL Classification: M21.[\/vc_column_text][\/vc_column][vc_column width=”1\/2″][vc_column_text] DOI:\u00a0https:\/\/doi.org\/10.31521\/modecon.V11(2018)-12 [\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]Ivanov Vadim, PhD (Technics), Associate Professor of the Management Department, National Transport University, Kiev, Ukraine Ivanov Denys, PhD (Technics), Tender Center Manager, GEFCO Ukraine Business-process introduction according to Compliance requirements in logistics companies Abstract. Based on the analysis of key business processes in logistics companies, the article discusses the
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