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.
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 language | English |
|---|---|
| Title of host publication | Proceedings of the 24th IBIMA Conference (IBIMA 2014) |
| Place of Publication | Milan (Italy) |
| Publisher | IBIMA Publishing |
| ISBN (Print) | 9780986041938 |
| Publication status | Published - 2014 |
| Event | International Business Information Management Conference 2014 - Milan, Italy Duration: 6 Nov 2014 → 7 Nov 2014 |
Conference
| Conference | International Business Information Management Conference 2014 |
|---|---|
| Abbreviated title | IBIMA 2014 |
| Country/Territory | Italy |
| City | Milan |
| Period | 6/11/14 → 7/11/14 |