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Information Technology, Computers, Internet, Finance, Auditing, General
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Freelance translator and/or interpreter, Verified site user
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English to Indonesian: Risk Management General field: Bus/Financial Detailed field: Finance (general)
Source text - English Risk management systems are typically based on identification of a wide range of risks that could negatively impact the organization’s ability to meet its objectives.
Compliance failures are among the many potential risks that an organization faces. Investigations occur when there is a suspected compliance failure.
An important question to consider is what can your organization do to reduce the chance of a compliance failure in the first place, as well as to increase the probability that a problem is detected before it worsens.
While whistleblower hotlines and audit processes all have a role to play in helping to reduce risks, technology is a powerful tool to help maintain effective controls and provide timely and independent notification of any compliance failure. Ultimately this can reduce the need for compliance investigations.
Translation - Indonesian Sistem Manajemen Risiko umumnya didasarkan pada indentifikasi berbagai macam risiko yang dapat memberikan akibat negatif pada kemampuan organisasi untuk mencapai tujuan.
Kegagalan kepatuhan merupakan salah satu dari berbagai potensi risiko yang dihadapi suatu organisasi. Investigasi perlu dilakukan pada saat ditemukan indikasi kegagalan kepatuhan.
Satu pertanyaan penting yang perlu dipertimbangkan adalah apakah yang dapat dilakukan organisasi anda untuk mengurangi kemungkinan kegagalan kepatuhan sehingga dapat meningkatkan peluang untuk mendeteksi kegagalan lebih dini sebelum menjadi lebih buruk.
Sementara whistleblower hotline (pengungkap kebenaran) dan proses audit memiliki fungsi untuk membantu mengurangi risiko, teknologi dapat digunakan sebagai alat bantu yang mumpuni untuk menjaga control yang efektif dan memberikan laporan yang tepat waktu serta independen atas kegagalan kepatuhan. Pada akhirnya proses ini akan mengurangi keperluan untuk melakukan penyelidikan kepatuhan.
English to Indonesian: Compliance Failure General field: Bus/Financial Detailed field: Finance (general)
Source text - English Investigation processes are also becoming more complex as consideration must constantly be given to ensure that no significant aspects of applicable regulations are overlooked.
There are several key components to achieving best practices in performing investigations. Processes need to be formalized to establish standards for how to perform, manage, and document investigations and report findings.
Roles and responsibilities including limits of activities for compliance officers and others need to be defined.
Also, there are aspects of how investigations are performed that should not be overly prescribed, as the compliance officer or investigator needs to be able to respond to circumstances to make sure that full discovery of all related and relevant circumstances is achieved.
Many organizations are challenged in how to optimize people and process issues so that quality results can be achieved on a sustainable basis in order to minimize potential damages from fines and reputational loss, while also keeping compliance costs under control.
As with so many core business processes, this is where technology can play a transformative role, not only in improving process efficiency but also in achieving a whole new level of quality compared to traditional ways of doing things.
Translation - Indonesian Proses invesitgasi juga menjadi lebih rumit karena harus senantiasa dipikirkan untuk memastikan bahwa tidak ada aspek aspek penting dari peraturan yang berlaku terabaikan.
Ada beberapa komponen penting untuk mencapai praktik terbaik dalam melakukan investigasi. Setiap proses yang dilakukan perlu diformalkan untuk menetapkan standar dalam melakukan, mengelola, dan mendokumentasikan investigasi serta laporan temuan.
Peran dan tanggung jawab, termasuk batasan kegiatan untuk petugas kepatuhan dan lain-lain perlu didefinisikan.
Ada pula beberapa aspek investigasi yang tidak diperlukan penjelasan berlebihan karena sebagai pejabat kepatuhan atau penyidik harus mampu merespon situasi untuk memastikan bahwa semua temuan yang berhubungan dan terkait dengan investigasi sudah dipenuhi.
Banyak organisasi ditantang bagaimana mengoptimalkan masalah pada personal dan proses sehingga hasil yang berkualitas dapat dicapai secara berkelanjutan untuk meminimalisasi potensi kerugian dari denda dan kehilangan reputasi, namun tetap menjaga kendali atas biaya kepatuhan.
Dengan begitu banyak proses pada kegiatan inti, teknologi dapat berperan dalam perubahan, tidak hanya dalam meningkatkan efisiensi proses tetapi juga dalam mencapai tingkat kualitas yang baru dibanding dengan cara-cara tradisional.
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Experience
Years of experience: 14. Registered at ProZ.com: Jan 2016.
Adobe Acrobat, Frontpage, Microsoft Excel, Microsoft Office Pro, Microsoft Word, Pagemaker, Powerpoint
Bio
I am an internal auditor in a multinational company.
As a team leader I have experience writing bilingual audit reports.
In addition I also have experience in writing audit methodology.
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