Business process compliance management: An integrated proactive approach

A.F.S.A. Elgammal, S. Sebahi, O. Türetken, M.S. Hacid, M. Papazoglou, W.J.A.M. van den Heuvel

Research output: Chapter in Book/Report/Conference proceedingConference contributionScientificpeer-review

2 Citations (Scopus)

Abstract

Today’s enterprises demand a high degree of compliance of business processes to meet regulations, such as Sarbanes-Oxley and Basel I-III. To ensure continuous guaranteed compliance, compliance management should be considered during all phases of the business process lifecycle; from the analysis and design to deployment, monitoring and evaluation. This paper introduces an
integrated business process compliance management framework that
incorporates design-time verification and runtime monitoring approaches. The nutshell of the approach is the Compliance Request Language (CRL), which is a high-level pattern-based language for the abstract specification of compliance requirements. From CRL expressions, formal compliance rules can be
automatically generated, thereby eliminating the need for business and
compliance experts to learn and use complex low-level formal languages. Formalized compliance rules enable automated approaches to be used for the static verification and dynamic monitoring of business processes. An integrated prototypical tool-suite is developed as a proof-of-concept to help validating the
applicability of the approaches, and validated by experiment with two real-life case studies.
Original languageEnglish
Title of host publicationProceedings of the 24th IBIMA Conference (IBIMA 2014)
Place of PublicationMilan (Italy)
PublisherIBIMA Publishing
ISBN (Print)9780986041938
Publication statusPublished - 2014
EventInternational Business Information Management Conference 2014 - Milan, Italy
Duration: 6 Nov 20147 Nov 2014

Conference

ConferenceInternational Business Information Management Conference 2014
Abbreviated titleIBIMA 2014
CountryItaly
CityMilan
Period6/11/147/11/14

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