Systematic mapping study on requirements engineering for regulatory compliance of software systems
Context: As the diversity and complexity of regulations affecting Software-Intensive Products
and Services (SIPS) is increasing, software engineers need to address the growing …
and Services (SIPS) is increasing, software engineers need to address the growing …
Managing regulatory compliance in business processes
S Sadiq, G Governatori - Handbook on Business Process Management 2 …, 2014 - Springer
The ever-increasing obligations of regulatory compliance are presenting a new breed of
challenges for organizations across several industry sectors. Aligning control objectives that …
challenges for organizations across several industry sectors. Aligning control objectives that …
Building data management capabilities to address data protection regulations: Learnings from EU-GDPR
The European Union's General Data Protection Regulation (EU-GDPR) has initiated a
paradigm shift in data protection toward greater choice and sovereignty for individuals and …
paradigm shift in data protection toward greater choice and sovereignty for individuals and …
Emerging challenges in information systems research for regulatory compliance management
Managing regulatory compliance is increasingly challenging and costly for organizations
world-wide. While such efforts are often supported by information technology (IT) and …
world-wide. While such efforts are often supported by information technology (IT) and …
A systematic review of compliance measurement based on goals and indicators
A Shamsaei, D Amyot, A Pourshahid - … , London, UK, June 20-24, 2011 …, 2011 - Springer
Business process compliance management is an important part of corporate governance as
it helps meet objectives while avoiding consequences and penalties. Although there is much …
it helps meet objectives while avoiding consequences and penalties. Although there is much …
Business process compliance checking–applying and evaluating a generic pattern matching approach for conceptual models in the financial sector
Given the strong increase in regulatory requirements for business processes the
management of business process compliance becomes a more and more regarded field in …
management of business process compliance becomes a more and more regarded field in …
A knowledge based scheme for risk assessment in loan processing by banks
P Saha, I Bose, A Mahanti - Decision Support Systems, 2016 - Elsevier
Inadequacy in the compliance auditing (CA) process is one of the major reasons behind
corporate frauds and accrual of non-performing assets within the banking sector. This …
corporate frauds and accrual of non-performing assets within the banking sector. This …
Compliance management ontology–a shared conceptualization for research and practice in compliance management
The diversity of stakeholders in compliance management initiatives contributes to the
challenges organisations face when managing compliance, and consequently adds to the …
challenges organisations face when managing compliance, and consequently adds to the …
Enforcing compliance on business processes through the use of patterns
In the past recent years, business process compliance has become an area of significant
concern to many organizations. Despite an increasing number of methods and tools …
concern to many organizations. Despite an increasing number of methods and tools …
[PDF][PDF] Understanding data protection regulations from a data management perspective: a capability-based approach to EU-GDPR
The European General Data Protection Regulation (EU-GDPR) has entered into force in
May 2018. Its emphasis on individual control and organizational accountability constitutes a …
May 2018. Its emphasis on individual control and organizational accountability constitutes a …