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Towards semantic methodologies for automatic regulatory compliance support

Krishna Sapkota, Arantza Aldea, David A. Duce, Muhammad Younas, René Bañares-Alcántara
2011 Proceedings of the 4th workshop on Workshop for Ph.D. students in information & knowledge management - PIKM '11  
The Semantic Web technologies are potential candidates in order to make the update process automatic.  ...  However, integration of these innovative approaches in the semantic compliance management has not been explored yet.  ...  Sapkota K, Aldea A, Younas M, Duce DA and Banares-Alcantara R (2011a) Towards Semantic Methodologies for Automatic Regulatory Compliance Support.  ... 
doi:10.1145/2065003.2065021 dblp:conf/cikm/SapkotaADYB11a fatcat:kdx3cvk6xrhjpfj4ae4n6hsfey

A rule-based semantic approach for automated regulatory compliance in the construction sector

T.H. Beach, Y. Rezgui, H. Li, T. Kasim
2015 Expert systems with applications  
Highlights • A Rule-based Semantic Approach for Compliance Checking. • An ontological framework for regulatory compliance checking. • Extracting regulations from semantic analysis of textual documents.  ...  A rule-based semantic approach for automated regulatory compliance in the construction sector. Expert Systems with Applications 42 (12) , pp.  ...  This will result in the necessary semantic data being added to regulation documents to enable them to be utilised for automatic regulatory compliance and in the building of the regulation ontology, which  ... 
doi:10.1016/j.eswa.2015.02.029 fatcat:lrmhbq72dza6pizqzcnkvuarmy

Towards a Framework for Semantically-Enabled Compliance Management in Financial Services [chapter]

Amal Elgammal, Tom Butler
2015 Lecture Notes in Computer Science  
In the heart of the framework is an integrated semantic repository incorporating regulatory, business and compliance knowledge; i.e., CMKB.  ...  This paper proposes a semantically-enabled compliance management framework.  ...  Conclusions and Future Work Business process compliance management is an emergent business need, as it has been witnessed that without explicit BP definitions, effective and expressive compliance frameworks  ... 
doi:10.1007/978-3-319-22885-3_15 fatcat:2yoapalb2zg7fp7bmig6n4mqny

From Standards and Regulations to Executable Rules: A Case Study in the Building Accessibility Domain

Ling Shi, Dumitru Roman
2017 International Web Rule Symposium  
This paper introduces a refined approach to extract SWRL rules from building accessibility regulatory texts and then to transform them into executable rules for semi-automatic compliance checking of Building  ...  This semantic technology enhanced rule extraction approach standardized the rule extraction process by covering the whole lifecycle from regulatory text to executable rules.  ...  The work in this paper is partly supported by the EC funded project proDataMarket (Grant number: 644497).  ... 
dblp:conf/ruleml/ShiR17 fatcat:dtzu2adrkfharksdu5uiftgaai

Designing Semantic Technologies for Regulatory Change Management in the Financial Industry

Tom Butler, Elie Abi-Lahoud, Angelina Espinoza
2015 International Conference on Information Systems  
This ontologybased information system enables ground-breaking semantic tagging of lengthy and complex regulatory and legal texts, which are then loaded into a triple store for semantic querying and analysis  ...  This design research (DR) study applies several semantic technologies to create an innovative regulatory compliance change management system prototype (RCMS).  ...  Semantic Technologies for Regulatory Change Management Thirty Sixth International Conference on Information Systems, Fort Worth 2015 10  ... 
dblp:conf/icis/ButlerAE15 fatcat:ogjq2zziofgwnduwxztjxt4ivq

Design Challenges for GDPR RegTech

Paul Ryan, Martin Crane, Rob Brennan
2020 Proceedings of the 22nd International Conference on Enterprise Information Systems  
It is shown that many GDPR solutions lack interoperability features such as standard APIs, meta-data or reports and they are not supported by published methodologies or evidence to support their validity  ...  In contrast, RegTech has recently brought great success to financial compliance, resulting in reduced risk, cost saving and enhanced financial regulatory compliance.  ...  ACKNOWLEDGEMENTS This work is partially supported by Uniphar PLC., and the ADAPT Centre for Digital Content Technology which is funded under the SFI Research Centres Programme (Grant 13/RC/2106) and is  ... 
doi:10.5220/0009464507870795 dblp:conf/iceis/RyanCB20 fatcat:f7xtkfzsinc3jkrkheyl4y5eey

GDPR Compliance Tools: Best Practice from RegTech

Paul Ryan, Martin Crane, Rob Brennan
2020 International Conference on Enterprise Information Systems  
Our analysis shows significant gaps on the part of GDPR tools in their ability to demonstrate compliance in that they lack interoperability features, and they are not supported by published methodologies  ...  or evidence to support their validity or even utility.  ...  This work is partially supported by Uniphar PLC., and the ADAPT Centre for Digital Content Technology which is funded under the SFI Research Centres Programme (Grant 13/RC/2106) and is co-funded under  ... 
doi:10.1007/978-3-030-75418-1_41 dblp:conf/iceis/RyanCB20a fatcat:ocogcmoqjzb77fmfychn2bhm7i

Queryable Provenance Metadata For GDPR Compliance

Harshvardhan J. Pandit, Declan O'Sullivan, Dave Lewis
2018 Procedia Computer Science  
Information associated with regulatory compliance is often siloed as legal documentation that is not suitable for querying or reuse.  ...  Abstract Information associated with regulatory compliance is often siloed as legal documentation that is not suitable for querying or reuse.  ...  Acknowledgements This work is supported by the ADAPT Centre for Digital Content Technology which is funded under the SFI Research Centres Programme (Grant 13/RC/2106) and is co-funded under the European  ... 
doi:10.1016/j.procs.2018.09.026 fatcat:e3k5dgqpljhvbmjluy42mll5ni

9.2.2 Challenges in supporting the creation of data minable regulatory codes: a literature review

Krzysztof Wnuk, Brian Berenbach
2011 INCOSE International Symposium  
In this paper, we report on findings from an exhaustive literature survey that reveals that the area of supporting drafting of regulatory codes for the purpose of making them more data minable has not  ...  Moreover, large infrastructure projects require compliance with hundreds of standards of regulations coming from different agencies, with different styles and structures.  ...  Acknowledgment This work is supported by VINNOVA (Swedish Agency for Innovation Systems) and Siemens Corporate Research Inc. Special thanks to professors: Björn Regnell and Kincho H.  ... 
doi:10.1002/j.2334-5837.2011.tb01269.x fatcat:bevjfynywzbazmnu3dd3gy6fcm

Queryable Provenance Metadata For GDPR Compliance

Harshvardhan J. Pandit, Declan O'Sullivan, Dave Lewis
2018 Zenodo  
Information associated with regulatory compliance is often siloed as legal documentation that is not suitable for querying or reuse.  ...  In this paper, we show how semantic web technologies can assist in representation and querying of compliance information related to the General Data Protection Regulation (GDPR), an European law governing  ...  Acknowledgements This work is supported by the ADAPT Centre for Digital Content Technology which is funded under the SFI Research Centres Programme (Grant 13/RC/2106) and is co-funded under the European  ... 
doi:10.5281/zenodo.3246495 fatcat:msz3y2ne5rc7rgpeykiskhbqtm

OntoROPA D1: State of the Art and Ambition

M.Mercedes Martínez-González, Pompeu Casanovas, María-Luisa Alvite-Díez, Núria Casellas
2021 Zenodo  
Deliverable 1 of OntoROPA Research Project for NGI ONTOCHAIN (H2020 n° 957338).  ...  ecosystem, ready to be exploited by automatic processes. 3) To support proof of proactiveness with automatic processes.  ...  This will be supported by a professional standard ontology for ROPAs, the OntoROPA ontology, and Semantic Web technologies. 2) To provide support for sharing and linking information abou ROPAs in a community-based  ... 
doi:10.5281/zenodo.4930186 fatcat:ul5ghc56pbdolcpunwez2tam3y

Legal Compliance by Design (LCbD) and through Design (LCtD): Preliminary Survey

Pompeu Casanovas, Jorge González-Conejero, Louis de Koker
2017 International Conference on Legal Knowledge and Information Systems  
We distinguish three different policydriven types of CbD: (i) business, (ii) regulatory, (iii) and legal.  ...  The recent deployment of ethical views, and the implementation of general principles of privacy and data protection lead to the conclusion that, in order to appropriately define legal compliance, Compliance  ...  .38500.org/ Proceedings of the 1st Workshop on Technologies for Regulatory Compliance The key aspects of the methodology are: (1) to enrich business process models with semantic annotations, (2) to  ... 
dblp:conf/jurix/CasanovasGK17 fatcat:5jccq3z3enghtgmyrwu2sbrfay

Discovering Multidimensional Correlations among Regulatory Requirements to Understand Risk

R. A. Gandhi, S. W. Lee
2011 ACM Transactions on Software Engineering and Methodology  
for risk due to non-compliance during system operation.  ...  This work contributes a novel approach to understand the level of compliance with regulatory requirements in terms of the potential for risk during system operation.  ...  ACKNOWLEDGEMENTS This work is partially supported by the grant (Contract# N65236-05-P-3672) from the Critical Infrastructure Protection Center, Space and Naval Warfare (SPAWAR) Systems Center, US Department  ... 
doi:10.1145/2000799.2000802 fatcat:cr3ysz6ymfgc3d2pltdxyr2jba

Automated Decision Support for Financial Regulatory/Policy Compliance, using Textual Rulelog

Benjamin N. Grosof, Janine Bloomfield, Paul Fodor, Michael Kifer, Isaac Grosof, Miguel Calejo, Terrance Swift
2015 International Web Rule Symposium  
We present a novel technological approach, based on Textual Rulelog, to automated decision support for financial regulatory/policy compliance, via a case study on banking Regulation W from the US Federal  ...  Key compliance queries are automatically answered accurately and fully explained in English, understandable to non-IT compliance staff and auditors.  ...  Acknowledgements Thanks to all the FIBO Rules effort's participants for their insights and collaboration on RegW and financial regulatory compliance via semantic technology, particularly: Dennis Wisnosky  ... 
dblp:conf/ruleml/GrosofBFKGCS15 fatcat:ollbhh3gjnea7fhhiwjsdnszlq

Making Sense of Regulations with SBVR

Marcello Ceci, Firas Al Khalil, Leona O'Brien
2016 International Web Rule Symposium  
This paper presents Mercury, a solution for representing the requirements and vocabulary contained in a regulatory text (or business policy) in a SME-friendly way, for the purpose of determining compliance  ...  The field of AI & Law provides models that, despite being fit for the representation of semantics of requirements, do not share the approach favoured by the industry which relies on business vocabularies  ...  Acknowledgements This work is financed and supported by Enterprise Ireland (EI) and the Irish Development Authority (IDA) under the Government of Ireland Technology Centre Programme.  ... 
dblp:conf/ruleml/CeciKO16 fatcat:uivuekux2femfabyosmlcs5t3u
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