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Business & Management - Business Information Systems | Compliance Management in Financial Industries - A Model-based Business Process and Reporting Perspective

Compliance Management in Financial Industries

A Model-based Business Process and Reporting Perspective

Eggert, Mathias

2014, XII, 96 p. 25 illus.

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  • Provides insights into a modeling technique and tool implementation for regulatory reporting requirements
  • Presents and evaluates an automated business process analysis approach
  • Investigates for the first time the perceived relationship between IS and Law in the context of business process managementĀ and requirements engineering
Since the peak of the world financial crisis in 2008, compliance management has gained more and more interest from practice and research. In particular the financial service industry is strongly regulated and has to follow specific laws, standards and guidelines. Considering the steadily increasing number of legal requirements in the design of information systems is a challenge to financial service providers. This book investigates the challenges of compliance management in financial industries and provides solutions for a compliant design of information models. From a business process perspective, an approach is presented that enables the automatic checking of business process models. From a supervisory reporting perspective a modeling technique is presented that allows for modeling regulatory data warehouse requirements as well as its analysis. Besides these two perspectives the author provides insights into the perceived relationship of Information Systems and Law.

Content Level » Research

Keywords » Compliance management - IS and law - Information modeling - Regulatory requirements - Requirements engineering - Supervisory reporting

Related subjects » Accounting, Auditing & Taxation - Business Information Systems - Finance & Banking - Information Systems and Applications

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