Runtime detection of business process compliance violations: an approach based on anti patterns

A Awad, A Barnawi, A Elgammal, R Elshawi… - Proceedings of the 30th …, 2015 - dl.acm.org
Proceedings of the 30th Annual ACM Symposium on Applied Computing, 2015dl.acm.org
Today's enterprises demand a high degree of compliance in their business processes to
meet diverse regulations and legislations. Several industrial studies have shown that
compliance management is a daunting task, and organizations are still struggling and
spending billions of dollars annually to ensure and prove their compliance. Theoretically,
design-time compliance checking could provide a preliminary assurance that corresponding
running instances would be compliant to relevant laws and regulations; however, due to the …
Today's enterprises demand a high degree of compliance in their business processes to meet diverse regulations and legislations. Several industrial studies have shown that compliance management is a daunting task, and organizations are still struggling and spending billions of dollars annually to ensure and prove their compliance. Theoretically, design-time compliance checking could provide a preliminary assurance that corresponding running instances would be compliant to relevant laws and regulations; however, due to the existence of human and machine related errors and the absence of necessary contextual information during design-time, runtime compliance monitoring becomes a must. In this paper, we present a generic proactive runtime Business Process (BP) compliance monitoring framework:BP-MaaS, which incorporates a wide range of expressive high-level compliance patterns for the abstract specification of runtime constraints. Compliance monitoring is achieved by means of anti-patterns, a novel evaluation approach that is independent of any underlying technology and could be applied to the checking of compliance in the different phases of the BP lifecycle. As a proof-of-concept, complex event processing (CEP) technology is adopted as one of the possible realizations of the framework.
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