Compliance management in financial industries [electronic resource] : a model-based business process and reporting perspective / Mathias Eggert.
Eggert, Mathias, author.
2014
HG173
Available Online

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Title Compliance management in financial industries [electronic resource] : a model-based business process and reporting perspective / Mathias Eggert.
Author Eggert, Mathias, author.
ISBN 331903913X electronic book
9783319039138 electronic book
3319039121
9783319039121
Publication Details Cham : Springer, 2014.
Language English
Description 1 online resource.
Call Number HG173
Dewey Decimal Classification 650
Summary 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.
Bibliography, etc. Note Includes bibliographical references.
Access Note Access limited to authorized users.
Series SpringerBriefs in information systems.
Available in Other Form Compliance management in financial industries.
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Record Appears in Online Resources > Ebooks
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Introduction
Research Background
Research Design
Research Results
Discussion and Outlook.

Introduction
Research Background
Compliance Management and Regulatory Requirements
Regulatory Environment of Banks
Business Process Modeling
Business Process Compliance Analysis
Data Warehouse Development
Multisensory Law and Legal Visualization
Regulatory Requirements Engineering
Research Design
Design Science Research
Complementary Research Methods
Research Process and Outcome
Research Results
Compliance Management and Information Systems
Business Process Compliance
Reporting Compliance
Collaboration of IS Experts and Legal Experts
Discussion and Outlook.

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