Managing Regulatory Compliance in Business Processes

Shazia Sadiq () and Guido Governatori ()
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Shazia Sadiq: The University of Queensland
Guido Governatori: NICTA Software Systems Research Group

A chapter in Handbook on Business Process Management 2, 2015, pp 265-288 from Springer

Abstract: Abstract The ever-increasing obligations of regulatory compliance are presenting a new breed of challenges for organizations across several industry sectors. Aligning control objectives that stem from regulations and legislation with business objectives devised for improved business performance is a foremost challenge. The organizational as well as IT structures for the two classes of objectives are often distinct and potentially in conflict. In this chapter, we present an overarching methodology for aligning business and control objectives. The various phases of the methodology are then used as a basis for discussing state-of-the-art in compliance management. Contributions from research and academia as well as industry solutions are discussed. The chapter concludes with a discussion on the role of BPM as a driver for regulatory compliance and a presentation of open questions and challenges.

Keywords: Business Process; Control Objective; Linear Temporal Logic; Business Process Management; Semantic Annotation (search for similar items in EconPapers)
Date: 2015
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DOI: 10.1007/978-3-642-45103-4_11

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