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Distributed information organization and management framework for regulation compliance
2004
37th Annual Hawaii International Conference on System Sciences, 2004. Proceedings of the
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This paper will describe a prototype distributive regulation framework for: (1) the management of regulations and related information to support compliance assistance; (2) an Internet-based information ...
Focusing on environmental regulations related to hazardous waste management, we investigate the issues towards building an information infrastructure for a compliance assistance framework. ...
This research focuses on topics that are related to building a distributed information management framework for hazardous waste regulation compliance. ...
doi:10.1109/hicss.2004.1265314
dblp:conf/hicss/WangLLW04
fatcat:oqs7ljrovvcp3dkfmjeebpy2ki
A distributed requirements management framework for legal compliance and accountability
2009
Computers & security
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Individuals responsible for ensuring compliance and accountability currently lack sufficient guidance and support to manage their legal obligations within relevant information systems. ...
Increasingly, regulations are requiring organizations to comply with the law and account for their actions. ...
Management Framework Our proposed distributed requirements management framework provides traceability from the regulations that govern organizations to the decisions of actors that assign obligations to ...
doi:10.1016/j.cose.2008.08.001
fatcat:5rkadc5nbragtadkszo6xujf5e
Analysis of Problematic Issues in Building an Effective Bank Compliance System
2018
Problemi Ekonomiki
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Compliance risks that are subject to analysis and planning within the framework of a compliance system include legal, reputational, operational, informational, and money laundering risk. ...
Compliance control is aimed at ensuring conformity of actions of a bank's management with domestic regulations. ...
Management must control the distribution of insider information not only within the framework of the bank's relations with external counterparties but also within units and departments. ...
doi:10.32983/2222-0712-2018-4-226-232
fatcat:gsti3x3o4nbf5ipxzq2psrhnp4
Compliance Issues in Higher Education
2016
Practice and Theory in Systems of Education
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In brief, better organized and integrated IT controls generally lead to better compliance all over the business. ...
The last few years' empirical research and benchmark studies demonstrate how organizations are confused about the use of compliance controls. ...
Compliance issues and challenges The top compliance challenges for organizations are partly external and partly internal. ...
doi:10.1515/ptse-2016-0008
fatcat:rqdyweptifgeba5crov5gxlvli
Tomorrow's privacy: information security at South African universities—implications for biomedical research
2020
International Data Protecion Law
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Comprehensive information and communication technology (ICT) frameworks exist, such as COBIT 5 and ISO27001, and are aligned to King IV TM for ICT governance, Prince2 for project management, and the NIST ...
A qualitative exploratory analysis of information security management at universities in South Africa, using a Technology, Organisation, and Environment model, highlights the need for maintaining the security ...
With regards to POPIA, information management is not outlined in the Act itself but must be implemented for compliance. ...
doi:10.1093/idpl/ipaa007
fatcat:zzuqfrfogrdypovoqgj3gxpoue
Towards a Strategic IT GRC Framework for Healthcare Organizations
2022
International Journal of Advanced Computer Science and Applications
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In almost 71% of healthcare organizations, IT governance, risk management, and compliance are integrated. ...
The Governance, Risk, and Compliance (GRC) Model focused on integrating that ability to achieve organizational goals. ...
Future work of our study includes the development of tools that integrate all the contexts to support healthcare organizations for better utilization of IT GRC concepts. ...
doi:10.14569/ijacsa.2022.0130125
fatcat:jqhihrgdafdtheilyihplxpeai
REGNET: Regulatory information management, compliance and analysis
2014
Government Information Quarterly
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To illustrate, this paper discusses the applications of information technology for selected services related to regulations, such as compliance assistance, comparison of regulation from diverse sources ...
This paper describes a research effort that aims to develop information infrastructure and tools to facilitate access, compliance and analysis of government regulations. ...
The authors gratefully acknowledge the supports from the National Science Foundation (Contract Numbers EIA-9983368, EIA-0085998, and IIS-0811460). ...
doi:10.1016/j.giq.2014.01.006
fatcat:uuwb77u4cvfqfe72bxzfvkkksi
Information Systems for the Governance of Compliant Service Systems
[chapter]
2014
Lecture Notes in Computer Science
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The traditional role of an Information System (IS) is to support operation and management within an organization. ...
In the presentation, we will discuss the specific role that IS can also play to support the management aspects related to the governance of an organization regarding its compliance to norms and regulations ...
Renault, and A. Rifaut, ...
doi:10.1007/978-3-319-07881-6_1
fatcat:xhaskgqqmrhvhdad2qcaydzvle
COMPLIANCE PROGRAM IN LATVIAS' BANKING SECTOR: THE RESULTS OF A SURVEY
2012
European Integration Studies
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The survey is carried out through a structured questionnaire to get information on presence of the compliance framework and its implementation. ...
The goal of the survey is to identify how compliance program is organized and how banks are designing this program as a compliance risk management tool to better prepare for demanding regulatory requirements ...
Latvian regulator FCMC doesn't distinguish levels of compliance function and don't use compliance program as an instrument for compliance risk management. ...
doi:10.5755/j01.eis.0.6.1612
fatcat:cjvigprlcrawzedkdjkdlrgqge
Emerging Challenges in Information Systems Research for Regulatory Compliance Management
[chapter]
2010
Lecture Notes in Computer Science
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Managing regulatory compliance is increasingly challenging and costly for organizations world-wide. ...
The results provide insights into problematic areas within the compliance management domain, as related to regulatees, regulations and IT compliance management solutions. ...
The core issues related to top level management beliefs and mindset. The board often sees compliance as one of the least value-added activities for the organization. ...
doi:10.1007/978-3-642-13094-6_21
fatcat:balydnqcu5fhllitduhonsjwlu
The Establishment of GRC Integrated Approach in Iranian bank's for Smoothing the Interaction with the International Banking System
2018
Journal of Management Research
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for the success of any organization. ...
In today's complex global business environment, having a clear vision of information and corporate governance approach, management and ensure the performance of compliance, risk and accepting it, are essential ...
Provide the basis for an effective corporate governance framework; The corporate governance framework should be transparent and increase market efficiency, compliance with the rules and regulations, and ...
doi:10.5296/jmr.v10i1.12172
fatcat:mbqfjkndtzhr7gbxun5tye2l7y
REGNET
2012
Proceedings of the 6th International Conference on Theory and Practice of Electronic Governance - ICEGOV '12
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To illustrate, this paper discusses the applications of information technology for selected services related to regulations, such as compliance assistance, comparison of regulation from diverse sources ...
This paper describes a research effort that aims to develop information infrastructure and tools to facilitate access, compliance and analysis of government regulations. ...
and Informatics program) for their encouragement and supports. ...
doi:10.1145/2463728.2463764
dblp:conf/icegov/LawL12
fatcat:sv4rujon7nbpxlh7ppset5s2pq
Governance, Risk, and Compliance in Cloud Scenarios
2019
Applied Sciences
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Given its intrinsic distributed nature, regulations and laws may differ and customers and cloud providers must find a way to balance increasing compliance pressures with cloud computing benefits. ...
compliance management. ...
Acknowledgments: Authors would like to thank subjects for the contributions provided.
Conflicts of Interest: The authors declare no conflict of interest. ...
doi:10.3390/app9020320
fatcat:urjokgaoincqvhqadgoqkf7xee
CONVERGENCE AND DIVERGENCE OF REGULATORY COMPLIANCE AND CYBERSECURITY
2021
Issues in Information Systems
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The lack of harmonization between regulations makes it challenging to keep pace with regulatory obligations, especially for multinational organizations that do business across different countries. ...
Case #7: Managing cybersecurity and compliance in a largely unregulated playing field. ...
Different risk management practices Regulation and regulatory management must be sensitive to risks in self-regulated organizations. ...
doi:10.48009/1_iis_2021_10-50
fatcat:brxp3ykqgjhgjitbzygn32kujy
Preface
2007
IBM Systems Journal
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In ''Best practices and tools for personal information compliance management,'' Kudo et al. describe two tools they developed to support compliance with regulations concerning the handling of personal ...
In ''Seeing is believing: Designing visualizations for managing risk and compliance,'' Bellamy et al. argue that visually oriented user interfaces can facilitate the management of complex, distributed ...
doi:10.1147/sj.462.0203
fatcat:np4om53pbnfmrihesckl6nkxfm
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