메뉴 건너뛰기




Volumn 130, Issue , 2012, Pages 23-32

Business process regulatory compliance management solution frameworks: A comparative evaluation

Author keywords

Business process management; Regulatory compliance

Indexed keywords

BUSINESS PROCESS; BUSINESS PROCESS MANAGEMENT; COMPARATIVE ANALYSIS; COMPARATIVE EVALUATIONS; CURRENT STRENGTH; EVALUATION CRITERIA;

EID: 84863575196     PISSN: 14451336     EISSN: None     Source Type: Conference Proceeding    
DOI: None     Document Type: Conference Paper
Times cited : (50)

References (67)
  • 1
    • 84855998847 scopus 로고    scopus 로고
    • Information systems research: Aligning to industry challenges in management of regulatory compliance
    • N. S. Abdullah, Information systems research: Aligning to industry challenges in management of regulatory compliance," in PACIS 2010 Pro-ceedings, Paper 36, 2010.
    • in PACIS 2010 Pro-ceedings, Paper 36 , pp. 2010
    • Abdullah, N.S.1
  • 2
    • 79956291562 scopus 로고    scopus 로고
    • Integrating sarbanes-oxley controls into an investment rm governance framework
    • J. Anon, F. H., and J. Kovatch, Integrating sarbanes-oxley controls into an investment rm governance framework," The Journal of Invest-ment Compliance, vol. 8, no. 1, pp. 40{43, 2007.
    • (2007) The Journal of Invest-ment Compliance , vol.8 , Issue.1 , pp. 40-43
    • Anon, J.1    Kovatch, F.H.J.2
  • 4
    • 84863599212 scopus 로고    scopus 로고
    • Understanding the components of compliance
    • ID Number: G00137902, 7 July
    • C. R. John Bace, Understanding the components of compliance," Gartner Research - ID Number: G00137902, 7 July 2006.
    • (2006) Gartner Research
    • John Bace, C.R.1
  • 5
    • 84863572949 scopus 로고    scopus 로고
    • Regulatory requirements analysis
    • Master Project - Deliverable D1.1.2, 2009-06-24.
    • Regulatory requirements analysis," Master Project - Deliverable D1.1.2, 2009-06-24.
    • (2009)
  • 6
    • 84859978965 scopus 로고    scopus 로고
    • Stakeholder requirements analysis
    • Master Project - Deliverable D1.1.2,
    • Stakeholder requirements analysis," Master Project - Deliverable D1.1.2, 2009.
    • (2009)
  • 7
    • 79956300651 scopus 로고    scopus 로고
    • Emerging challenges in information systems research for regulatory compliance management
    • N. S. Abdullah, S. W. Sadiq, and M. Indulska, Emerging challenges in information systems research for regulatory compliance management," in CAiSE, 2010, pp. 251{265.
    • (2010) in CAiSE , pp. 251-265
    • Abdullah, N.S.1    Sadiq, S.W.2    Indulska, M.3
  • 8
    • 84870655871 scopus 로고    scopus 로고
    • A study of compliance management in information systems research
    • Proceedings, Paper 5, 2009.
    • M. Abdullah, Norris Syed; Indulska and S. Shazia, A study of compliance management in information systems research," in ECIS 2009 Proceedings, Paper 5, 2009.
    • (2009) in ECIS
    • Abdullah, M.1    Indulska, N.S.2    Shazia, S.3
  • 9
    • 67249117350 scopus 로고    scopus 로고
    • Regulatory compliance in information systems research - literature analysis and research agenda
    • A. Cleven and R. Winter, Regulatory compliance in information systems research - literature analysis and research agenda," in BPMD-S/EMMSAD Proceedings, 2009, pp. 174{186.
    • (2009) in BPMD-S/EMMSAD Proceedings , pp. 174-186
    • Cleven, A.1    Winter, R.2
  • 11
    • 78449262411 scopus 로고    scopus 로고
    • On enabling integrated process compliance with semantic constraints in process management systems
    • L. Ly, S. Rinderle-Ma, K. Göser, and P. Dadam, On enabling integrated process compliance with semantic constraints in process management systems," Information Systems Frontiers, pp. 1{25, 2009.
    • (2009) Information Systems Frontiers , pp. 1-25
    • Ly, L.1    Rinderle-Ma, S.2    Göser, K.3    Dadam, P.4
  • 13
    • 77955610242 scopus 로고    scopus 로고
    • Compliance in e-government service engineering: State-of-the-art
    • S. Turki and M. Bjekovic-Obradovic, Compliance in e-government service engineering: State-of-the-art," in Exploring Services Science, vol. 53, 2010.
    • in Exploring Services Science , vol.53 , pp. 2010
    • Turki, S.1    Bjekovic-Obradovic, M.2
  • 16
    • 84863599209 scopus 로고    scopus 로고
    • D2.1.state-of-the-art in theeld of compliance languages
    • D2.1.state-of-the-art in theeld of compliance languages," COMPAS FP7 Project Consortium, 2008.
    • (2008) COMPAS FP7 Project Consortium
  • 17
    • 84863599210 scopus 로고    scopus 로고
    • D2.2-initial specication of compliance language constructs and operators
    • COMPAS
    • COMPAS, D2.2-initial specication of compliance language constructs and operators," COMPAS FP7 Project Consortium, 2009.
    • (2009) COMPAS FP7 Project Consortium
  • 19
    • 84863567501 scopus 로고    scopus 로고
    • Rule-based policy specication: State of the art and future work - rewerse i2-d1
    • 4 September
    • B. Piero A., S. Nahid, and et al., Rule-based policy specication: State of the art and future work - rewerse i2-d1," 4 September 2004.
    • (2004)
    • Piero, B.A.1    Nahid, S.2
  • 20
    • 38149018837 scopus 로고    scopus 로고
    • Towards regulatory compliance: Extracting rights and obligations to align requirements with regulations
    • 14th IEEE International Conference
    • T. Breaux, M. Vail, and A. Anton, Towards regulatory compliance: Extracting rights and obligations to align requirements with regulations," in Proceedings of Requirements Engineer-ing, 14th IEEE International Conference, 2006, pp. 49 { 58.
    • (2006) in Proceedings of Requirements Engineer-ing , pp. 49-58
    • Breaux, T.1    Vail, M.2    Anton, A.3
  • 21
    • 77951147728 scopus 로고    scopus 로고
    • Model checking early requirements specications in tropos
    • 883635 174
    • A. Fuxman, J. Mylopoulos, M. Pistore, and P. Traverso, Model checking early requirements specications in tropos," 2001, 883635 174.
    • (2001)
    • Fuxman, A.1    Mylopoulos, J.2    Pistore, M.3    Traverso, P.4
  • 25
    • 33749599831 scopus 로고    scopus 로고
    • Business process modeling notation (bpmn) specication
    • OMG February
    • OMG, Business process modeling notation (bpmn) specication," February 2011, http://www.omg.org/spec/BPMN/2.0/PDF.
    • (2011)
  • 26
    • 33749996462 scopus 로고    scopus 로고
    • Decision Mining in ProM
    • ser. LNCS, October, 2006
    • A. Rozinat and W. M. P. van der Aalst, Decision Mining in ProM, ser. LNCS, October, 2006 2006, pp. 420{425.
    • (2006) , pp. 420-425
    • Rozinat, A.1    van der Aalst, W.M.P.2
  • 30
    • 79451469078 scopus 로고    scopus 로고
    • An approach to capture authorisation requirements in business processes
    • C. Wolter and C. Meinel, An approach to capture authorisation requirements in business processes," Requir. Eng., vol. 15, no. 4, pp. 359{373, 2010.
    • (2010) Requir. Eng. , vol.15 , Issue.4 , pp. 359-373
    • Wolter, C.1    Meinel, C.2
  • 31
    • 84863563784 scopus 로고    scopus 로고
    • Enterprise extended event-driven process chains - a model-driven method for designing formal enterprise modeling languages
    • LASSY Technical Report TRLASSY-11-07
    • Marwane El Kharbili, Enterprise extended event-driven process chains - a model-driven method for designing formal enterprise modeling languages," University of Luxembourg, http://marco.gforge.uni.lu/papers/TR-RCMSOTA. pdf, LASSY Technical Report TRLASSY-11-07, 2011.
    • (2011) University of Luxembourg
    • Kharbili Marwane, E.1
  • 34
    • 84863595706 scopus 로고    scopus 로고
    • A compliance management framework for business process models
    • Ph.D. dissertation, Hasspo-Plattner Institute
    • A. Awad, A compliance management framework for business process models," Ph.D. dissertation, Hasspo-Plattner Institute, 2010.
    • (2010)
    • Awad, A.1
  • 35
    • 34247861351 scopus 로고    scopus 로고
    • A static compliance-checking framework for business process models
    • Y. Liu, S. Mueller, and K. Xu, A static compliance-checking framework for business process models," IBM Syst. J., vol. 46, no. 2, pp. 335{361, 2007.
    • (2007) IBM Syst. J. , vol.46 , Issue.2 , pp. 335-361
    • Liu, Y.1    Mueller, S.2    Xu, K.3
  • 38
    • 85072832159 scopus 로고    scopus 로고
    • Semantic methods for execution level business modeling
    • Ph.D. dissertation, Universitaet Karlsruhe (KIT)
    • I. Weber, Semantic methods for execution level business modeling," Ph.D. dissertation, Universitaet Karlsruhe (KIT), 2009.
    • (2009)
    • Weber, I.1
  • 39
    • 80054888903 scopus 로고    scopus 로고
    • Model-driven management of internal controls for business process compliance
    • Ph.D. dissertation, University of Karlsruhe
    • K. Namiri, Model-driven management of internal controls for business process compliance," Ph.D. dissertation, University of Karlsruhe, 2008.
    • (2008)
    • Namiri, K.1
  • 42
    • 70349322678 scopus 로고    scopus 로고
    • Formal behavioral modeling and compliance analysis for serviceoriented systems
    • ser. LNCS
    • N. Kokash and F. Arbab, Formal behavioral modeling and compliance analysis for serviceoriented systems," in Formal Methods for Com-ponents and Objects, ser. LNCS, 2009, vol. 5751, pp. 21{41.
    • (2009) in Formal Methods for Com-ponents and Objects , Issue.5751 , pp. 21-41
    • Kokash, N.1    Arbab, F.2
  • 46
    • 67349148753 scopus 로고    scopus 로고
    • Constraint-based workflow management systems: Shifting controls to users
    • Ph.D. dissertation, TU Eindhoven
    • M. Pesic, Constraint-based workflow management systems: Shifting controls to users," Ph.D. dissertation, TU Eindhoven, 2008.
    • (2008)
    • Pesic, M.1
  • 49
    • 34548855338 scopus 로고    scopus 로고
    • Verication of business process quality constraints based on visual process patterns
    • A. Förster, G. Engels, T. Schattkowsky, and R. V. D. Straeten, Verication of business process quality constraints based on visual process patterns," in TASE, 2007, pp. 197{208.
    • (2007) in TASE , pp. 197-208
    • Förster, A.1    Engels, G.2    Schattkowsky, T.3    Straeten, R.V.D.4
  • 50
    • 57349133023 scopus 로고    scopus 로고
    • A rule-based framework using role patterns for business process compliance
    • A. Kumar and R. Liu, A rule-based framework using role patterns for business process compliance," in RuleML, 2008, pp. 58{72.
    • (2008) in RuleML , pp. 58-72
    • Kumar, A.1    Liu, R.2
  • 51
    • 57349111770 scopus 로고    scopus 로고
    • Taskbased entailment constraints for basic workflow patterns
    • C. Wolter, A. Schaad, and C. Meinel, Taskbased entailment constraints for basic workflow patterns," in SACMAT, 2008, pp. 51{60.
    • (2008) in SACMAT , pp. 51-60
    • Wolter, C.1    Schaad, A.2    Meinel, C.3
  • 53
    • 84948981652 scopus 로고    scopus 로고
    • A framework for organisational control principles
    • A. Schaad and J. D. Moffett, A framework for organisational control principles," in ACSAC, 2002, pp. 229{238.
    • (2002) in ACSAC , pp. 229-238
    • Schaad, A.1    Moffett, J.D.2
  • 54
    • 33748067444 scopus 로고    scopus 로고
    • A modelchecking approach to analysing organisational controls in a loan origination process
    • A. Schaad, V. Lotz, and K. Sohr, A modelchecking approach to analysing organisational controls in a loan origination process," in SAC-MAT, 2006, pp. 139{149.
    • (2006) in SAC-MAT , pp. 139-149
    • Schaad, A.1    Lotz, V.2    Sohr, K.3
  • 58
    • 33845255047 scopus 로고    scopus 로고
    • Pattern based property specication and verication for service composition
    • ser. LNCS
    • J. Yu, T. Manh, J. Han, Y. Jin, Y. Han, and J. Wang, Pattern based property specication and verication for service composition," in Web Information Systems (WISE), ser. LNCS, 2006, vol. 4255, pp. 156{168.
    • (2006) in Web Information Systems (WISE) , vol.4255 , pp. 156-168
    • Yu, J.1    Manh, T.2    Han, J.3    Jin, Y.4    Han, Y.5    Wang, J.6
  • 65
    • 54349115014 scopus 로고    scopus 로고
    • Measurement of compliance distance in business work practice
    • R. Lu, S. Sadiq, and G. Governatori, Measurement of compliance distance in business work practice," Information Systems Manage-ment, no. 25, pp. 344{355, 2008.
    • (2008) Information Systems Manage-ment , vol.25 , pp. 344-355
    • Lu, R.1    Sadiq, S.2    Governatori, G.3
  • 66
    • 78650503835 scopus 로고    scopus 로고
    • Managing regulatory compliance in business processes
    • J. Brocke and M. Rosemann, Eds. Springer Berlin Heidelberg
    • S. Sadiq and G. Governatori, Managing regulatory compliance in business processes," in Handbook on Business Process Management 2, J. Brocke and M. Rosemann, Eds., 2010, pp. Springer Berlin Heidelberg{175.
    • (2010) in Handbook on Business Process Management 2 , pp. 175
    • Sadiq, S.1    Governatori, G.2


* 이 정보는 Elsevier사의 SCOPUS DB에서 KISTI가 분석하여 추출한 것입니다.