Are we done with business process compliance: state of the art and challenges ahead

M Hashmi, G Governatori, HP Lam… - Knowledge and Information …, 2018 - Springer
Literature on business process compliance (BPC) has predominantly focused on the
alignment of the regulatory rules with the design, verification and validation of business …

Predictive compliance monitoring in process-aware information systems: State of the art, functionalities, research directions

S Rinderle-Ma, K Winter, JV Benzin - Information Systems, 2023 - Elsevier
Business process compliance is a key area of business process management and aims at
ensuring that processes obey to compliance constraints such as regulatory constraints or …

Compliance management in business processes

S Saralaya, V Saralaya, R D'Souza - Digital Business: Business Algorithms …, 2019 - Springer
Abstract Business Process Compliance refers to the act of conformance of a business
process with policies, regulations and rules that govern the organization. An imperative …

Collection and elicitation of business process compliance patterns with focus on data aspects

T Voglhofer, S Rinderle-Ma - Business & information systems engineering, 2020 - Springer
Business process compliance is one of the prevalent challenges for companies. Despite an
abundance of research proposals, companies still struggle with manual compliance checks …

Why Do Banks Find Business Process Compliance so Challenging? An Australian Perspective

N Adams, A Augusto, M Davern, ML Rosa - International Conference on …, 2022 - Springer
Banks play an intrinsic role in any modern economy, recycling capital from savers to
borrowers. They are heavily regulated and there have been a significant number of well …

Using the decision-making technology in organization of compliance in the sphere of accumulated pension provision

S Achkasova - Technology audit and production reserves, 2020 - papers.ssrn.com
The paper examines the combination of Google Trends search engine tools and the
Decision Making Helper decision support system, taking into account the possibility of …

Involvement of business roles in auditing with process mining

E Roubtsova, N Wiersma - Evaluation of Novel Approaches to Software …, 2019 - Springer
Acceptance of novel formal methods-based approaches by businesses depends on
involvement of the existing (not imaginary) business roles in the process of their application …

Correlating unlabeled events at runtime

I Helal, A Awad - arXiv preprint arXiv:2004.09971, 2020 - arxiv.org
Process mining is of great importance for both data-centric and process-centric systems.
Process mining receives so-called process logs which are collections of partially-ordered …

An event-driven dynamic cross-layer business process compliance monitoring and analysis framework

S Saralaya, RG D'Souza… - International Journal of …, 2018 - inderscienceonline.com
Any business process life-cycle should be monitored for adherence to compliance, so as to
detect, analyse and recover from anomalies. Whenever a business process implemented as …

Why Do Banks Find Business Process Compliance So Challenging? An Australian Case Study

N Adams, A Augusto, M Davern, M La Rosa - arXiv preprint arXiv …, 2022 - arxiv.org
Banks play an intrinsic role in any modern economy, recycling capital from savers to
borrowers. They are heavily regulated and there have been a significant number of well …