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 …

[HTML][HTML] Verifying compliance in process choreographies: Foundations, algorithms, and implementation

W Fdhila, D Knuplesch, S Rinderle-Ma, M Reichert - Information Systems, 2022 - Elsevier
The current push towards interoperability drives companies to collaborate through process
choreographies. At the same time, they face a jungle of continuously changing regulations …

Ontology-based process modelling-will we live to see it?

C Corea, M Fellmann, P Delfmann - … , ER 2021, Virtual Event, October 18 …, 2021 - Springer
In theory, ontology-based process modelling (OBPM) bares great potential to extend
business process management. Many works have studied OBPM and are clear on the …

[PDF][PDF] Business Process Compliance Using Reference Models of Law.

HA López, S Debois, T Slaats, TT Hildebrandt - FASE, 2020 - library.oapen.org
Legal compliance is an important part of certifying the correct behaviour of a business
process. To be compliant, organizations might hard-wire regulations into processes, limiting …

Technology-, human-, and data-driven developments in business process management: a literature analysis

M Lederer, M Elstermann, S Betz, W Schmidt - Subject-Oriented Business …, 2020 - Springer
Approaches of business process management (BPM) are always changing, because
underlying business strategies and technological implementation are constantly evolving …

Formal framework for checking compliance of data-driven case management

S Haarmann, A Holfter, L Pufahl, M Weske - Journal on Data Semantics, 2021 - Springer
Business processes are often specified in descriptive or normative models. Both types of
models should adhere to internal and external regulations, such as company guidelines or …

Decomposition-based verification of global compliance in process choreographies

W Fdhila, S Rinderle-Ma, D Knuplesch… - 2020 IEEE 24th …, 2020 - ieeexplore.ieee.org
The verification of global compliance rules (GCR) in process choreographies (eg, partner-
spanning quality assurance in supply chains) is crucial and challenging due to the restricted …

Business process full compliance with respect to a set of conditional obligation in polynomial time

SC Tosatto, G Governatori, N Van Beest - arXiv preprint arXiv:2001.10148, 2020 - arxiv.org
In this paper, we present a new methodology to evaluate whether a business process model
is fully compliant with a regulatory framework composed of a set of conditional obligations …

Verifying compliance of process compositions through certification of its components

SC Tosatto, G Governatori… - 2020 IEEE 24th …, 2020 - ieeexplore.ieee.org
In this paper, we propose a methodology to verify the regulatory compliance of a
composition of multiple interacting business process models. The proposed solution is …

[PDF][PDF] Proving Regulatory Compliance: A Computational Complexity Analysis of Elementary Variants

SC Tosatto, G Governatori… - arXiv preprint arXiv …, 2021 - researchgate.net
Organisations model their processes using so-called business process models, to allow for
verification of their correctness with respect to regulatory requirements and business rules …