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社會企業是降低貧窮的有效工具嗎？孟加拉的實證研究

為了解決vendor due diligence的問題，作者M. F. M. Amir Khashru 這樣論述：

This study aims to examine the interrelationships between social business and poverty alleviation from the perspective of social exchange theory. Although several governments and institutions have attempted to solve the poverty problem, many people in the world are still facing poverty problems. Li

ttle is also known of various poverty causes, including poor people’s behaviors in affecting poverty. Negative poverty-related behaviors are still found in some communities. While behavior change is considered significant for social business to help alleviate poverty, establishing social business is

particularly necessary for a developing country such as Bangladesh for poverty alleviation. This research seeks to answer two main questions: “Why are social businesses an effective tool for alleviating poverty?” and “What are the poverty reduction functions recognized by the NE program through soc

ial business in Bangladesh?”This research was designed using qualitative methods. Bangladesh is chosen as a case study area, which has substantial levels of poverty although the social business has developed for few years. The New Entrepreneur (NE) program run by the Grameen Social Business Fund (GS

BF) for new entrepreneurs was examined in this study. Interviews were conducted with 31 new entrepreneurs and key informants in Bangladesh. A survey was also administered to the local people.According to the research findings, the perceptions of all new entrepreneurs were positive and they agreed th

at the NE program can reduce their poverty. Social businesses have significant potential for poverty alleviation in Bangladesh. In addition, an increasing number of local people believed that the NE program can contribute to poverty reduction and wish to participate in the NE program. This research

suggests that the policy of the NE program can be revised to recruit poorer people to reduce their poverty. On a broader scale, this research enriches and deepens social business scholar's and practitioners’ understanding of the social business can help alleviate poverty. Furthermore, given the cent

rality of poverty alleviation in the sustainable development agenda, the findings of this research contribute to a broader perception of new entrepreneurs towards poverty reduction and the NE program run by social business.

法令遵循風險管理之個案研究-以財富管理業務為中心

為了解決vendor due diligence的問題，作者曾國銘 這樣論述：

法令遵循風險管理(Compliance Risk Management)國內較晚近才興起的風險管理機制之一，其係內部控制的一環，與法律事務及作業風險管理等領域有關聯，但又因其特別屬性，而發展出其獨特的管理內涵與方法。國內法令遵循風險管理方興未艾，雖法令及主管機關在監理上已要求金融機構須建置法令遵循主管(Compliance Officer)及相關制度，惟多係原則性規範，因此，對於細部的組織設計、控管項目內容、作業流程、執行方法及所面臨的問題與挑戰等實務狀況，頗讓人產生探究之趣。此外，自2008年金融海嘯之後，銀行經營財富管理業務陸續浮現了許多法令遵循議題，儼然成為銀行法令遵循風險管理的重要標

的之一，基此，本研究乃從相關文獻的蒐及研究出發，搭配對於個案銀行的實務研究，嘗試呈現出國內銀行經營財富管理業務相關法令遵循風險管理實務狀況，並針對若干構面及問題，提出結論與建議。本研究發現，在實務上，對於法令遵循文化及相關制度的建立，需要自高層戮力帶領推動，妥適地進行組織、機構文化及業務流程的變革。此外，有關各項法令遵循風險管理機制，可觀察到實務上已有一定程度的認知並已具基礎項目的建置，例如，法令規範追蹤管理、法令遵循諮詢、商品上架審查、產品/服務提供機構盡職審查、法令遵循檢查、法令遵循監控、法令遵循教育訓練、法令遵循聯繫等，惟深入瞭解各項機制的運作情形之後，仍發現存在著由相關資源、人員培育、

組織、考核制度、技術發展、法令規範及主管機關監理等所生的問題或障礙待解決。