In order to further study and implement the spirit of the Party’s 20 major Congress, deepen the construction of the rule of law in enterprises, improve the compliance management system of enterprises, effectively improve the awareness of compliance in enterprise operation and management, and enhance the ability to resist risks and the ability to analyze and judge risks. On the morning of August 26, a special training course of “Strong compliance, risk prevention and bottom line” enterprise compliance management was held under the guidance of the High-tech Zone Investment Promotion Department, sponsored by Shandong Limaotong Supply Chain Management Service Co., LTD., and hosted by Liaocheng Cross-border E-commerce Industrial Park, and Mr. Wang Lihong was invited to give a special lecture. More than 150 people from various small and medium-sized enterprises in the city participated in the activity.
Wang Lihong deeply expounded the significance of strengthening compliance management from the aspects of strengthening compliance awareness, improving management ability, safeguarding the legitimate rights and interests of enterprises, and providing strong guarantee for high-quality development of enterprises
Strengthen the internal control norms of enterprises, further sort out the key and difficult points of the management system through the revision and improvement of the system and the publicity and implementation training, strictly manage daily management, coordinate and standardize the supervision and assessment work, regularly study and judge the implementation effect of the system, and realize the whole process control and management of system preparation, publicity and implementation, inspection, revision and repeal. Strive to improve the overall management level of the company and the comprehensive professional quality of employees.
Strengthen compliance management in the field of financial funds, improve the fund risk monitoring system, sort out the risk points of financial management, promote the institutionalization, normalization and precision of financial risk management, and hold the bottom line of no systemic risk.
Strengthen the compliance management of overseas business, optimize and improve the overseas business management process and system, pay attention to the cultivation and expansion of enterprises’ own brands, and prevent overseas business risks.
In terms of how to build a strong compliance management defense line, Wang Lihong said that it is necessary to firmly establish a sense of responsibility, maintain self-esteem, maintain self-motivation, strictly implement the requirements of “business management must manage compliance”, effectively act in accordance with the system and operate according to rules and regulations, and eliminate or minimize risks.
● It is necessary to strengthen the management and control of business processes, implement the responsibility of risk prevention, grasp the prevention and control measures, increase the intensity of monitoring and early warning, and strengthen the job training, business training and daily supervision of personnel in various positions of the enterprise;
● To closely track changes in laws and regulations, strengthen the identification and transformation of laws and regulations, and timely transform external compliance requirements into internal rules and regulations;
● It is necessary to make full use of various supervisory means to conduct comprehensive supervision and assessment of the compliance management of enterprises, and strictly investigate the responsibility for the occurrence of compliance incidents.
Finally, Wang Lihong sent a message to participants to cherish this training opportunity, strictly abide by the training discipline, effectively enhance compliance awareness, improve personal compliance management ability, enhance risk prevention and resolution skills, and make due contributions to the high-quality development of enterprises.
In the next step, the park will further strengthen the construction of the compliance system, establish the concept of compliance for all enterprises, and reflect the governance of enterprises according to law and compliance management into various fields such as corporate governance and operation management. By perfecting rules and regulations, the park will plug management loopholes, internalize the concept of compliance management, and externalize compliance management actions, so as to enhance the core competitiveness of enterprises. We will comprehensively improve our law-based operations and management.
Post time: Aug-28-2023