档案出境全过程风险管控:逻辑理据与实践策略

强化档案出境全过程风险管控,是弥补现行档案出境监管模式弊端、提升档案出境安全治理效能的内在要求。论文围绕总体国家安全观、档案治理理论、风险管理理论、回应性监管理论对档案出境全过程风险管控的指导意义进行了阐释分析,并且从事前评估、事中告警、事后溯源三个方面总结提出档案出境全过程风险管控的实践策略。

Strengthening the risk management and control of the entire process of archives cross-border transfer is an intrinsic requirement to make up for the shortcomings of the current archives cross-border transfer supervision model and improve the efficiency of archives cross-border transfer safety manage⁃ment.The research explains and analyzes the guiding significance of the risk management and control throughout the entire process of archives cross-border transfer from the perspectives of holistic view of national security,archives governance theory,risk management theory,and responsive supervision theory,and proposes practical strategies from three aspects:pre-assessment,in-process warning,and post-event tracing.