涉案企业合规数字化转型的反思与探索

Reflection and Exploration of Compliance Digital Transformation of Enterprises Involved in the Case

数字检察战略的提出赋予了新时代检察工作新的发展机遇,数字化、智能化的数据分析可以清晰地量化检察数据,为检察决策提供重要的参照。在人工智能等数字技术的发展趋势下,传统涉案企业合规的模式已不能满足数字检察战略的需要,合规实践中存在涉企案件的识别仍是以人工识别为主、企业合规数字监督平台匮乏等问题,线下监管在疫情防控时期尤其力不从心。为此,检察机关主导下的涉案企业合规应主动拥抱大数据、人工智能时代的数字优势,同时对实践中可能存在的问题进行预防,在此基础上积极探索大数据赋能涉案企业合规的路径,增强涉案企业合规工作的主动性与前瞻性。

The proposal of digital procuratorial strategy has given new opportunities for the development of procuratorial work in the new era.Digital and intelligent data analysis can clearly quantify procuratorial data and provide an important reference for procuratorial decision-making.Under the development trend of digital technology such as artificial intelligence,the traditional mode of compliance of enterprises involved in cases is not enough to meet the needs of digital procuratorial strategy.In compliance practice,the identification of cases involving enterprises is still based on manual identification,and there is a lack of digital supervision platform for enterprise compliance.Offline supervision is particularly inadequate in the period of epidemic prevention and control.Therefore,under the leadership of procuratorial organs,the compliance of enterprises involved should actively embrace the digital advantages of the era of big data and artificial intelligence,and prevent possible problems in practice.On this basis,we should actively explore the path of big data enabling the compliance of enterprises involved,and enhance the initiative and foresight of the compliance work of enterprises involved.