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Table of Contents
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.
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.