Compliance Management in Financial Industries

A Model-based Business Process and Reporting Perspective

Business & Finance, Industries & Professions, Information Management, Nonfiction, Computers, Internet
Cover of the book Compliance Management in Financial Industries by Mathias Eggert, Springer International Publishing
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Author: Mathias Eggert ISBN: 9783319039138
Publisher: Springer International Publishing Publication: January 8, 2014
Imprint: Springer Language: English
Author: Mathias Eggert
ISBN: 9783319039138
Publisher: Springer International Publishing
Publication: January 8, 2014
Imprint: Springer
Language: English

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.

View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart

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.

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