Capturing Compliance Requirements: A Pattern-Based Approach

Türetken, Oktay; Elgammal, Amal; Heuvel, W. van den; Papazoglou, Michael P.

doi:10.1109/ms.2012.45

Cited by 53 publications

(40 citation statements)

References 9 publications

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“…This involves not only compliance but also business process domain knowledge. Our work on this part is presented in detail in [49] and [50]. The proposed refinement approach is based on the COSO [51] framework, which is the de-facto framework used for establishing efficient internal control systems in organizations.…”

Section: Design-time Business Process Compliance Managementmentioning

confidence: 99%

“…For a more detailed discussion about this refinement methodology and its application on two real-life case studies, we refer the reader to [49] and [50]. To address the fourth step in the refinement methodology, compliance expert may apply and combine compliance patterns using the proposed high-level pattern-based…”

Section: Design-time Business Process Compliance Managementmentioning

confidence: 99%

“…Table 2 shows an excerpt of the compliance requirements imposed on this loan approval scenario. This table is populated after applying our refined methodology [49], [50] we summarized in Section 3 (identified potential risks and other related concepts are omitted for simplicity). The first and second columns of the table allocate a unique reference and an organization-specific interpretation of the requirement, respectively.…”

Section: Case Studiesmentioning

confidence: 99%

“…Future work will include the integration of the resultant SBVR specifications [69] with the compliance management approach presented in this paper to facilitate the compliance refinement process we previously proposed in [49] and [50].…”

Section: Future Workmentioning

confidence: 99%

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Formalizing and appling compliance patterns for business process compliance

et al. 2014

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Document VersionAccepted manuscript including changes made at the peer-review stage Please check the document version of this publication:• A submitted manuscript is the author's version of the article upon submission and before peer-review. There can be important differences between the submitted version and the official published version of record. People interested in the research are advised to contact the author for the final version of the publication, or visit the DOI to the publisher's website.• The final author version and the galley proof are versions of the publication after peer review.• The final published version features the final layout of the paper including the volume, issue and page numbers. Link to publication Citation for published version (APA):Elgammal, A., Turetken, O., van den Heuvel, W., & Papazoglou, M. (2016). Formalizing and appling compliance patterns for business process compliance. Software and Systems Modeling, 15(1), 119-146. DOI: 10.1007/s10270-014-0395-3 General rightsCopyright and moral rights for the publications made accessible in the public portal are retained by the authors and/or other copyright owners and it is a condition of accessing publications that users recognise and abide by the legal requirements associated with these rights.• Users may download and print one copy of any publication from the public portal for the purpose of private study or research.• You may not further distribute the material or use it for any profit-making activity or commercial gain • You may freely distribute the URL identifying the publication in the public portal ? Take down policyIf you believe that this document breaches copyright please contact us providing details, and we will remove access to the work immediately and investigate your claim. University, 5000 LE, Tilburg, Netherlands. Email: (w.j.a.m.vdnheuvel, m.p.papazoglou)@uvt.nl Abstract: Today's enterprises demand a high degree of compliance of 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. In this paper, we introduce a comprehensive compliance management framework with a main focus on design-time compliance management as a first step towards a preventive lifetime compliance support. The framework enables the automation of compliance related-activities that are amenable to automation, and therefore can significantly reduce the expenditures spent on compliance. It can help experts to carry out their work more efficiently, cut the time spent on tedious manual activities, and reduce potential human errors. An evident candidate compliance activity for automation is the compliance checking, which can be achieved by utilizing formal reasoning and verification techniques. However, formal languages are well-known of their complexity as only versed users in mathematical theories and formal logics are able to use an...

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Section: Design-time Business Process Compliance Managementmentioning

confidence: 99%

Section: Design-time Business Process Compliance Managementmentioning

confidence: 99%

Section: Case Studiesmentioning

confidence: 99%

Section: Future Workmentioning

confidence: 99%

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Formalizing and appling compliance patterns for business process compliance

et al. 2014

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“…In order to improve the intangible assets and comprehensive competitiveness of enterprises, we propose an idea that transforms a vertical department management based on the principle of "division of labor" and "institutionalized management theory" into business process management based on cloud manufacturing (CMfg) in this paper [2]. For the changes in the external business environment and continuous improvement in the internal conditions, enterprises have led to a large number of new business processes [3].…”

Section: Introductionmentioning

confidence: 99%

Modeling and Analysis of 3d Printing Ws-Bpel Business Processes Based on Servicenet

et al. 2017

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Abstract-To solve the problem that whether the described Web service by business process execution language were interactive compatible, a method of WS-BPEL(Web Services Business Process Execution Language) parsing and execution was proposed. The service compatibility checking algorithm based on the Mediation model, which can provide multi-level service checking compatibility, and realize the goal of Service Cooperation or the demand of ValueAdded Services. Based on BPMN specification, a task modeling and management tool was proposed to support the service components for assembly component. It supports both Web service automatic retrieval and service content analysis based on QoS information, and the task execution model between the BPMN specification task descriptions was transformed into the BPEL specification task description model. Finally, a model transformation strategy based on meta-model mapping was put forward. The algorithm was designed and examples were given to demonstrate the efficiency of 3D Printing WS-BPEL. 1Introduction

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