图书名称:Compliance Management in Financial Industries: A Model-based Business Process and Reporting Perspective
作者:Mathias Eggert
出版社:Springer
页数:105
出版时间:2014
语言:English
格式:pdf
Since the peak of the world financial crisis in 2008, compliance management has gained more and more interest from practice and research. In particular the financial service industry is strongly regulated and has to follow specific laws, standards and guidelines. Considering the steadily increasing number of legal requirements in the design of information systems is a challenge to financial service providers. This book investigates the challenges of compliance management in financial industries and provides solutions for a compliant design of information models. From a business process perspective, an approach is presented that enables the automatic checking of business process models. From a supervisory reporting perspective a modeling technique is presented that allows for modeling regulatory data warehouse requirements as well as its analysis. Besides these two perspectives the author provides insights into the perceived relationship of Information Systems and Law.
Table of Content
Front Matter Pages i-xii
1、Introduction Pages1-5
2、Research Back ground Pages 7-22
3、Research Design Pages 23-30
4、Research Results Pages 31-73
5、Discussion and Outlook Pages 75-84
Back Matter Pages 85-96
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