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.