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| 文件名: Compliance Management in Financial Industries A Model-based Business Process and.pdf | |
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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 groundPages 7-22 3、Research DesignPages 23-30 4、Research ResultsPages 31-73 5、Discussion and OutlookPages 75-84 Back Matter Pages 85-96 回复免费: [hide][/hide] |
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