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| Basic Theoretical Questions Concerning Compliance Intelligence |
| Chen Feng |
| Institute of Scientific and Technical Information of China, Beijing 100038 |
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Abstract This study examined the intelligent attributes of compliance management, relationship between the information behavior of compliance management and existing branches of information science, the concept and discipline development prospect of compliance intelligence, and the priority promotion areas of current compliance intelligence research and service. Multi-combination methods including identifying the real information behavior through the separation of “name” and “reality,” participating in special conferences on compliance management, case study, literature research, and expert consultation and interviews were employed. The results indicate that compliance management is a typical “intelligence study” behavior and that compliance intelligence is a new branch of research, different from the existing branch of information science. The concept and key aspects of compliance intelligence were investigated. Notably, cultivating the discipline of compliance intelligence, which is of considerable significance and has good development prospect, is not only feasible but also necessary. Furthermore, the four priority areas of current compliance intelligence research and service are (1) research on basic theoretical methods of compliance intelligence, (2) training of compliance intelligence professionals, (3) development and application of compliance intelligence technology tools, and (4) publicity and promotion of compliance intelligence.
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Received: 14 April 2023
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