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1. (WO2017035441) WEB-BASED TRADE COMPLIANCE ASSESSMENT TOOL
Latest bibliographic data on file with the International Bureau    Submit observation

Pub. No.: WO/2017/035441 International Application No.: PCT/US2016/048896
Publication Date: 02.03.2017 International Filing Date: 26.08.2016
IPC:
G06F 21/57 (2013.01) ,G06Q 10/04 (2012.01) ,G06Q 10/06 (2012.01) ,G06Q 40/04 (2012.01) ,G06Q 40/08 (2012.01)
G PHYSICS
06
COMPUTING; CALCULATING; COUNTING
F
ELECTRIC DIGITAL DATA PROCESSING
21
Security arrangements for protecting computers, components thereof, programs or data against unauthorised activity
50
Monitoring users, programs or devices to maintain the integrity of platforms, e.g. of processors, firmware or operating systems
57
Certifying or maintaining trusted computer platforms, e.g. secure boots or power-downs, version controls, system software checks, secure updates or assessing vulnerabilities
G PHYSICS
06
COMPUTING; CALCULATING; COUNTING
Q
DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES, NOT OTHERWISE PROVIDED FOR
10
Administration; Management
04
Forecasting or optimisation, e.g. linear programming, "travelling salesman problem" or "cutting stock problem"
G PHYSICS
06
COMPUTING; CALCULATING; COUNTING
Q
DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES, NOT OTHERWISE PROVIDED FOR
10
Administration; Management
06
Resources, workflows, human or project management, e.g. organising, planning, scheduling or allocating time, human or machine resources; Enterprise planning; Organisational models
G PHYSICS
06
COMPUTING; CALCULATING; COUNTING
Q
DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES, NOT OTHERWISE PROVIDED FOR
40
Finance; Insurance; Tax strategies; Processing of corporate or income taxes
04
Exchange, e.g. stocks, commodities, derivatives or currency exchange
G PHYSICS
06
COMPUTING; CALCULATING; COUNTING
Q
DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTING PURPOSES, NOT OTHERWISE PROVIDED FOR
40
Finance; Insurance; Tax strategies; Processing of corporate or income taxes
08
Insurance, e.g. risk analysis or pensions
Applicants:
TRADE COMPLIANCE GROUP, LLC [US/US]; 1823 Jefferson Place, Nw Washington, District Of Columbia 20036 Washington D.c., 20036, US
Inventors:
RIDGLEY, Craig Thomas; US
Agent:
ROBINSON, Melvin; US
Priority Data:
15/247,52225.08.2016US
62/210,68927.08.2015US
Title (EN) WEB-BASED TRADE COMPLIANCE ASSESSMENT TOOL
(FR) OUTIL D'ÉVALUATION DE CONFORMITÉ COMMERCIALE PAR WEB
Abstract:
(EN) A method and system for determining compliance with trade or other federal regulations includes a web based system for access by a user. The user provides information and answers relating to risk factors or exposure factors of the trading entity. The exposure factors are each assigned a weighting factor. Weighted exposure factor answers are totaled and used to calculate an exposure value. Risk factor answers are assigned values and compared to possible maximum values. Risk factor answers may be identified as a greater or lesser risk by color codes. A total of the risk answer values is compared to a total of maximum values to obtain a risk value. The risk value and exposure value are plotted on a matrix. The matrix may be color coded for levels of risk/exposure. The user may determine from the method and system if consultation relating to trade compliance is warranted.
(FR) L'invention concerne un procédé et un système servant à déterminer la conformité à des réglementations commerciales ou d'autres réglementations fédérales, comprend un système basé sur le web destiné à un accès par un utilisateur. L'utilisateur fournit des informations et des réponses se rapportant à des facteurs de risque ou à des facteurs d'exposition de l'entité commerciale. À chacun des facteurs d'exposition est affecté un facteur de pondération. Des réponses pondérées de facteurs d'exposition sont totalisées et utilisées pour calculer une valeur d'exposition. Des réponses de facteurs de risque se voient affecter des valeurs et sont comparées à des valeurs maximales possibles. Les réponses de facteurs de risque peuvent être identifiées comme un risque plus ou moins grand par des codes de couleurs. Un total des valeurs de réponses de risque est comparé à un total de valeurs maximales pour obtenir une valeur de risque. La valeur de risque et la valeur d'exposition sont positionnées sur une matrice. La matrice peut être codée par des couleurs par rapport à des niveaux de risque/d'exposition. L'utilisateur peut déterminer, à partir du procédé et du système, si une consultation se rapportant à la conformité commerciale est justifiée.
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Designated States: AE, AG, AL, AM, AO, AT, AU, AZ, BA, BB, BG, BH, BN, BR, BW, BY, BZ, CA, CH, CL, CN, CO, CR, CU, CZ, DE, DK, DM, DO, DZ, EC, EE, EG, ES, FI, GB, GD, GE, GH, GM, GT, HN, HR, HU, ID, IL, IN, IR, IS, JP, KE, KG, KN, KP, KR, KZ, LA, LC, LK, LR, LS, LU, LY, MA, MD, ME, MG, MK, MN, MW, MX, MY, MZ, NA, NG, NI, NO, NZ, OM, PA, PE, PG, PH, PL, PT, QA, RO, RS, RU, RW, SA, SC, SD, SE, SG, SK, SL, SM, ST, SV, SY, TH, TJ, TM, TN, TR, TT, TZ, UA, UG, US, UZ, VC, VN, ZA, ZM, ZW
African Regional Intellectual Property Organization (ARIPO) (BW, GH, GM, KE, LR, LS, MW, MZ, NA, RW, SD, SL, ST, SZ, TZ, UG, ZM, ZW)
Eurasian Patent Office (AM, AZ, BY, KG, KZ, RU, TJ, TM)
European Patent Office (EPO) (AL, AT, BE, BG, CH, CY, CZ, DE, DK, EE, ES, FI, FR, GB, GR, HR, HU, IE, IS, IT, LT, LU, LV, MC, MK, MT, NL, NO, PL, PT, RO, RS, SE, SI, SK, SM, TR)
African Intellectual Property Organization (BF, BJ, CF, CG, CI, CM, GA, GN, GQ, GW, KM, ML, MR, NE, SN, TD, TG)
Publication Language: English (EN)
Filing Language: English (EN)