The Resource Compliance management in financial industries : a model-based business process and reporting perspective, Mathias Eggert

Compliance management in financial industries : a model-based business process and reporting perspective, Mathias Eggert

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
Mathias Eggert
Creator
Author
Subject
Genre
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
Cataloging source
YDXCP
http://library.link/vocab/creatorName
Eggert, Mathias
Dewey number
650
Index
no index present
LC call number
  • HG173
  • HF54.5-54.56
Literary form
non fiction
Nature of contents
  • dictionaries
  • bibliography
Series statement
SpringerBriefs in information systems
http://library.link/vocab/subjectName
  • Financial institutions
  • Management information systems
  • Compliance auditing
  • BUSINESS & ECONOMICS
  • BUSINESS & ECONOMICS
  • BUSINESS & ECONOMICS
  • Science économique
  • Affaires
  • Compliance auditing
  • Financial institutions
  • Management information systems
  • Business and Management
  • IT in Business
  • Information Systems and Communication Service
  • Finance, general
  • Models and Principles
  • Accounting/Auditing
Label
Compliance management in financial industries : a model-based business process and reporting perspective, Mathias Eggert
Link
https://ezproxy.lib.ou.edu/login?url=http://link.springer.com/10.1007/978-3-319-03913-8
Instantiates
Publication
Bibliography note
Includes bibliographical references
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 -- Research Design -- Research Results -- Discussion and Outlook
  • 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
Dimensions
unknown
Extent
1 online resource.
Form of item
online
Isbn
9783319039138
Media category
computer
Media MARC source
rdamedia
Media type code
c
Note
SpringerLink
Other control number
10.1007/978-3-319-03913-8
Specific material designation
remote
System control number
  • (OCoLC)870896265
  • (OCoLC)ocn870896265
Label
Compliance management in financial industries : a model-based business process and reporting perspective, Mathias Eggert
Link
https://ezproxy.lib.ou.edu/login?url=http://link.springer.com/10.1007/978-3-319-03913-8
Publication
Bibliography note
Includes bibliographical references
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 -- Research Design -- Research Results -- Discussion and Outlook
  • 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
Dimensions
unknown
Extent
1 online resource.
Form of item
online
Isbn
9783319039138
Media category
computer
Media MARC source
rdamedia
Media type code
c
Note
SpringerLink
Other control number
10.1007/978-3-319-03913-8
Specific material designation
remote
System control number
  • (OCoLC)870896265
  • (OCoLC)ocn870896265

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