SYSTEM AND METHOD FOR CERTIFICATION OF TRADE-RELATED BUSINESS ENTITY

Disclosed are a system for certification of trade-related business entities and a method therefor, the system comprising: a database including a trade-related business entity's trading partner management ledger, risk factor management ledger, internal control management ledger, and general mana...

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Bibliographic Details
Main Authors PARK, Seunghyuk, CHOI, Jongmoon, SHIN, Joongbae
Format Patent
LanguageEnglish
French
Korean
Published 07.05.2020
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Summary:Disclosed are a system for certification of trade-related business entities and a method therefor, the system comprising: a database including a trade-related business entity's trading partner management ledger, risk factor management ledger, internal control management ledger, and general management ledger; and a processor configured to automate preparation for the examination for authorized economic operator (AEO) certification and automate post-management after the certification, wherein the processor includes: a trading partner management unit which, by using the trading partner management ledger, assesses whether a trading partner that the trade-related business entity trades with fulfils a safety management criterion, and performs management therefor; a risk factor management unit which, by using the risk factor management ledger, identifies and assesses risk factors of the trade-related business entity, and registers a solution to manage risk from the risk factors and a plan for the assessment and manages the registered solution and plan; and an internal control management unit which, by using the internal control management ledger, identifies and assesses internal control items of the trade-related business entity, and registers and manages a solution to handle, among the internal control items, an internal control item having been assessed as inappropriate. L'invention concerne un système de certification d'entités commerciales liées au commerce et un procédé associé, le système comprenant : une base de données comprenant un registre de gestion de partenaires commerciaux d'une entité commerciale liée au commerce, un registre de gestion de facteurs de risque, un registre de gestion de commande interne et un registre de gestion général; et un processeur configuré pour automatiser la préparation pour l'examen pour la certification d'un opérateur économique autorisé (AEO) et automatiser la post-gestion après la certification, le processeur comprenant : une unité de gestion de partenaires commerciaux qui, en utilisant le registre de gestion de partenaires commerciaux, évalue si un partenaire commercial avec lequel traite l'entité commerciale liée au commerce satisfait un critère de gestion de sécurité, et effectue une gestion associée; une unité de gestion de facteurs de risque qui, en utilisant le registre de gestion de facteurs de risque, identifie et évalue des facteurs de risque de l'entité commerciale liée au commerce, et enregistre une solution pour gérer le risque à partir des facteurs de risque et un plan pour l'évaluation et gère la solution et le plan enregistrés; et une unité de gestion de commande interne qui, en utilisant le registre de gestion de commande interne, identifie et évalue des éléments de commande internes de l'entité commerciale liée au commerce, et enregistre et gère une solution pour s'occuper, parmi les éléments de commande internes, d'un élément de commande interne ayant été évalué comme inapproprié. 무역 관련 업체의 거래업체 관리대장, 위험요소 관리대장, 내부통제 관리대장 및 일반 관리대장을 포함하는 데이터베이스; 및 AEO(Authorized Economic Operator) 인증을 위한 심사 준비 및 인증 후 사후 관리를 자동화하도록 구성된 프로세서를 포함하고; 상기 프로세서는 상기 거래업체 관리대장을 이용하여, 상기 무역 관련 업체가 거래하는 거래업체의 안전관리기준 준수여부를 평가 및 관리하는 거래업체 관리부; 상기 위험요소 관리대장을 이용하여, 상기 무역 관련 업체의 위험요소를 식별 및 평가하고, 상기 위험요소에 대해 위험 관리에 대한 대책과 평가 계획을 등록 및 관리하는 위험요소 관리부; 및 상기 내부통제 관리대장을 이용하여, 상기 무역 관련 업체의 내부통제 항목을 식별 및 평가하고, 상기 내부통제 항목 중 부적합으로 평가된 내부통제 항목에 대한 대책을 등록 및 관리하는 내부통제 관리부를 포함하는 무역 관련 업체 인증 시스템 및 그 방법이 개시되어 있다.
Bibliography:Application Number: WO2019KR02876