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Business Process Data Compliance [chapter]

Mustafa Hashmi, Guido Governatori, Moe Thandar Wynn
2012 Lecture Notes in Computer Science  
Most approaches to business process compliance are restricted to the analysis of the structure of processes.  ...  It has been argued that full regulatory compliance requires information on not only the structure of processes but also on what the tasks in a process do.  ...  Business Process Compliance The main objective of business process compliance is to ensure that businesses perform their operations in accordance with regulatory laws and/or internal policies.  ... 
doi:10.1007/978-3-642-32689-9_4 fatcat:cdwchlv6irf4vgch7v6pwhudkq

Compliance Aware Business Process Design [chapter]

Ruopeng Lu, Shazia Sadiq, Guido Governatori
2008 Lecture Notes in Computer Science  
Historically, business process design has been driven by business objectives, specifically process improvement.  ...  Ensuring the compliance to regulations and industrial standards is an increasingly important issue in the design of business processes.  ...  Section 2 presents the underlying methodology for compliance aware business process design.  ... 
doi:10.1007/978-3-540-78238-4_14 fatcat:xngiitj6nbgdhjae4n6rmfwk4a

Monitoring Business Process Compliance Using Compliance Rule Graphs [chapter]

Linh Thao Ly, Stefanie Rinderle-Ma, David Knuplesch, Peter Dadam
2011 Lecture Notes in Computer Science  
In this context, compliance monitoring is considered an important building block to support business process compliance.  ...  As a compliance rule can become activated multiple times within a process execution, monitoring only its overall enforcement can be insufficient to assess and deal with compliance violations.  ...  One way to ensure business process compliance is to verify the models of the affected business processes implemented within process-aware information systems against such imposed rules in order to achieve  ... 
doi:10.1007/978-3-642-25109-2_7 fatcat:iwrjjnl77rgifnbrhogaqhwzga

Compliance checking between business processes and business contracts

Guido Governatori, Zoran Milosevic, Shazia Sadiq
2006 International Enterprise Distributed Object Computing Conference, Proceedings  
It is a typical scenario that many organisations have their business processes specified independently of their business contracts.  ...  This is because of the lack of guidelines and tools that facilitate derivation of processes from contracts but also because of the traditional mindset of treating contracts separately from business processes  ...  Our aim is to determine compliance of a business process with a contract.  ... 
doi:10.1109/edoc.2006.22 dblp:conf/edoc/GovernatoriMS06 fatcat:njmjh5st3nglvd6xd4fp4gwzta

Formalizing and appling compliance patterns for business process compliance

Amal Elgammal, Oktay Turetken, Willem-Jan van den Heuvel, Mike Papazoglou
2014 Journal of Software and Systems Modeling  
Abstract: Today's enterprises demand a high degree of compliance of business processes to meet diverse regulations and legislations.  ...  CRL constitutes a series of compliance patterns that spans three structural facets of business processes; control-flow, employed resources and temporal perspectives.  ...  This approach focuses mainly on offline business process monitoring of completed business process instances.  ... 
doi:10.1007/s10270-014-0395-3 fatcat:x7wdkl336zfcdehdztkc4nmfem

Business Process Regulatory Compliance is Hard

Silvano Colombo Tosatto, Guido Governatori, Pierre Kelsen
2015 IEEE Transactions on Services Computing  
Thus by proving the difficulty of a simplified compliance problem we prove that the general problem of verifying business process regulatory compliance is hard.  ...  In the present paper we prove the hardness of the business process regulatory compliance problem by taking into account a sub-problem of the general problem.  ...  THE BUSINESS PROCESS REGULATORY COMPLIANCE PROBLEM This section describes the business process regulatory compliance problem.  ... 
doi:10.1109/tsc.2014.2341236 fatcat:blo2g32tfbep3nzsnktiwzba6m

Managing Regulatory Compliance in Business Processes [chapter]

Shazia Sadiq, Guido Governatori
2010 Handbook on Business Process Management 2  
In this chapter, we present an overarching methodology for aligning business and control objectives. e various phases of the methodology are then used as a basis for discussing state-of-the-art in compliance  ...  Aligning control objectives that stem from regulations and legislation with business objectives devised for improved business performance is a foremost challenge. e organizational as well as IT structures  ...  Process Model Enrichment In this context, we use the term process model enrichment as the ability to enhance enterprise models (business processes) with compliance requirements. is can be provided as process  ... 
doi:10.1007/978-3-642-01982-1_8 fatcat:b4dtcssi6zcwvi3rgwocxj4jam

Norm Compliance in Business Process Modeling [chapter]

Guido Governatori, Antonino Rotolo
2010 Lecture Notes in Computer Science  
We investigate the concept of norm compliance in business process modeling.  ...  This paper focuses on structural compliance, that is we show how PCL can capture obligations concerning the structure of a business process.  ...  Most of the approaches to business process compliance address only one of these aspects.  ... 
doi:10.1007/978-3-642-16289-3_17 fatcat:pxlo3uclzjaqxcbqzxcoa2p5s4

Managing Regulatory Compliance in Business Processes [chapter]

Shazia Sadiq, Guido Governatori
2014 Handbook on Business Process Management 2  
In this chapter, we present an overarching methodology for aligning business and control objectives. e various phases of the methodology are then used as a basis for discussing state-of-the-art in compliance  ...  Aligning control objectives that stem from regulations and legislation with business objectives devised for improved business performance is a foremost challenge. e organizational as well as IT structures  ...  Process Model Enrichment In this context, we use the term process model enrichment as the ability to enhance enterprise models (business processes) with compliance requirements. is can be provided as process  ... 
doi:10.1007/978-3-642-45103-4_11 dblp:series/ihis/SadiqG15 fatcat:656rpyyaivgjtniozx64ghf2ua

Normative Requirements for Business Process Compliance [chapter]

Mustafa Hashmi, Guido Governatori, Moe Thandar Wynn
2014 Lecture Notes in Business Information Processing  
Norms can have a significant impact on how business operations are conducted and they can apply to the whole or a part of a business process.  ...  On the other hand, process models specify how a business operation or service is to be carried out to achieve a desired outcome.  ...  [18] provides a formal characterisation of behavioural rules for business policy compliance for SOA which is again useful to check structural compliance of business processes.  ... 
doi:10.1007/978-3-319-07950-9_8 fatcat:3o7tepe3zrhb3kkqftc7o5vuxi

Requirements for Business Process Legal Compliance Monitoring

Oleg Svatos
2017 Journal of Systems Integration  
In this paper we focus on modeling and data collection requirements when thinking of business process legal compliance monitoring.  ...  The aim is not to suggest concrete implementation but to provide complete overview what it means to monitor legal compliance and what models and data it requires.  ...  Business process compliance focuses on compliance of reality with modeled business process and legal requirements on behavior, captured either as a part of the business process model or by some separate  ... 
doi:10.20470/jsi.v8i2.301 doaj:3710943a10064192abdeb1bb7e8debf3 fatcat:b3vhvshdxbcn3jph7duxhgsrwe

Business processes and regulations compliance management technology

Ilze Buksa
2014 2014 IEEE 22nd International Requirements Engineering Conference (RE)  
During my Phd studies I want to develop business process and regulations compliance management technology.  ...  Therefore business process and regulations compliance analysis, audit and management tasks take very important role in daily operational activities of each organisation.  ...  Usually organisations ensure business processes compliance with regulations through audits.  ... 
doi:10.1109/re.2014.6912304 dblp:conf/re/Buksa14 fatcat:6w3mgequ3bgznaeyt5vehxjusu

Measurement of Compliance Distance in Business Processes

Ruopeng Lu, Shazia Sadiq, Guido Governatori
2008 Information systems management  
The method builds upon business process management platforms, and provides the ability to objectively measure the compliance distance of existing processes within the organization.  ...  In this paper, we propose a method for assessing the level of compliance in business work practice.  ...  Historically, business process design has been driven by business objectives, specifically process improvement, whereas compliance is driven by control objectives.  ... 
doi:10.1080/10580530802384613 fatcat:eedipryi7zgcjlrjtzslp2hg2y

Business Process Compliance: An Abstract Normative Framework

Guido Governatori
2013 it - Information Technology  
AbstractIn this paper we propose an abstract framework to model the deontic notions relevant for business process compliance.  ...  In particular, we provide a comprehensive classification of the obligation types relevant for modelling whether a process is compliant, and we describe their semantics in terms of execution traces.  ...  di erent approaches to business process compliance, to identify gaps in the modelling of the normative requirement, and to assess their suitability to model business process compliance [15] .  ... 
doi:10.1515/itit.2013.2003 fatcat:6m5ribyjjfam7c4fqqbxpwykgy

Separating Compliance Management and Business Process Management [chapter]

Elham Ramezani, Dirk Fahland, Jan Martijn van der Werf, Peter Mattheis
2012 Lecture Notes in Business Information Processing  
In this position paper, we advocate the separation of the compliance process from the organization's business processes. We introduce a life cycle for the management of compliance rules.  ...  A separate compliance engine is used to define and check compliance rules independent from the existing IS within an organization.  ...  (2) Or the IS or the business process are non-compliant and the process designer has to plan how to optimize IS and process to achieve compliance.  ... 
doi:10.1007/978-3-642-28115-0_43 fatcat:uh3rjjrddnhqbm7s27ekgaq34y
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