Coverart for item
The Resource Compliance Management in Financial Industries : A Model-based Business Process and Reporting Perspective, by Mathias Eggert, (electronic resource)

Compliance Management in Financial Industries : A Model-based Business Process and Reporting Perspective, by Mathias Eggert, (electronic resource)

Label
Compliance Management in Financial Industries : A Model-based Business Process and Reporting Perspective
Title
Compliance Management in Financial Industries
Title remainder
A Model-based Business Process and Reporting Perspective
Statement of responsibility
by Mathias Eggert
Creator
Author
Subject
Language
eng
Summary
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.--
Member of
Assigning source
Provided by publisher
http://library.link/vocab/creatorName
Eggert, Mathias
Dewey number
650
http://bibfra.me/vocab/relation/httpidlocgovvocabularyrelatorsaut
SXCtHYAbiDw
Literary form
non fiction
Nature of contents
dictionaries
Series statement
  • Springer eBooks
  • Springer eBooks.
  • SpringerBriefs in Information Systems,
http://library.link/vocab/subjectName
  • Accounting
  • Computer science
  • Finance
  • Information systems
  • Information technology
Label
Compliance Management in Financial Industries : A Model-based Business Process and Reporting Perspective, by Mathias Eggert, (electronic resource)
Link
http://ezproxy.eui.eu/login?url=https://doi.org/10.1007/978-3-319-03913-8
Instantiates
Publication
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
Introduction -- Research Background -- Compliance Management and Regulatory Requirements -- Regulatory Environment of Banks -- Business Process Modeling -- Business Process Compliance Analysis -- Data Warehouse Development -- Multisensory Law and Legal Visualization -- Regulatory Requirements Engineering -- Research Design -- Design Science Research -- Complementary Research Methods -- Research Process and Outcome -- Research Results -- Compliance Management and Information Systems -- Business Process Compliance -- Reporting Compliance -- Collaboration of IS Experts and Legal Experts -- Discussion and Outlook
Control code
978-3-319-03913-8
Dimensions
unknown
Extent
1 online resource (XII, 96 pages)
Form of item
  • online
  • electronic
Governing access note
Use of this electronic resource may be governed by a license agreement which restricts use to the European University Institute community. Each user is responsible for limiting use to individual, non-commercial purposes, without systematically downloading, distributing, or retaining substantial portions of information, provided that all copyright and other proprietary notices contained on the materials are retained. The use of software, including scripts, agents, or robots, is generally prohibited and may result in the loss of access to these resources for the entire European University Institute community
Isbn
9783319039138
Media category
computer
Media MARC source
rdamedia
Media type code
c
Other physical details
25 illustrations
Specific material designation
remote
System control number
(OCoLC)870896265
Label
Compliance Management in Financial Industries : A Model-based Business Process and Reporting Perspective, by Mathias Eggert, (electronic resource)
Link
http://ezproxy.eui.eu/login?url=https://doi.org/10.1007/978-3-319-03913-8
Publication
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
Introduction -- Research Background -- Compliance Management and Regulatory Requirements -- Regulatory Environment of Banks -- Business Process Modeling -- Business Process Compliance Analysis -- Data Warehouse Development -- Multisensory Law and Legal Visualization -- Regulatory Requirements Engineering -- Research Design -- Design Science Research -- Complementary Research Methods -- Research Process and Outcome -- Research Results -- Compliance Management and Information Systems -- Business Process Compliance -- Reporting Compliance -- Collaboration of IS Experts and Legal Experts -- Discussion and Outlook
Control code
978-3-319-03913-8
Dimensions
unknown
Extent
1 online resource (XII, 96 pages)
Form of item
  • online
  • electronic
Governing access note
Use of this electronic resource may be governed by a license agreement which restricts use to the European University Institute community. Each user is responsible for limiting use to individual, non-commercial purposes, without systematically downloading, distributing, or retaining substantial portions of information, provided that all copyright and other proprietary notices contained on the materials are retained. The use of software, including scripts, agents, or robots, is generally prohibited and may result in the loss of access to these resources for the entire European University Institute community
Isbn
9783319039138
Media category
computer
Media MARC source
rdamedia
Media type code
c
Other physical details
25 illustrations
Specific material designation
remote
System control number
(OCoLC)870896265

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