Compliance Management in Financial Industries: A Model-based Business Process and Reporting Perspective

By Mathias Eggert

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.

• Format: Paperback
• Language: English
• ISBN: 3319039121
• ISBN13: 9783319039121
• Release Date: January 2014
• Publisher: Springer
• Length: 96 Pages
• Weight: 0.36 lbs.
• Dimensions: 0.2" x 6.1" x 9.2"