Mathias Eggert

(Author)

Compliance Management in Financial Industries: A Model-Based Business Process and Reporting Perspective (2014)Paperback - 2014, 21 January 2014

Compliance Management in Financial Industries: A Model-Based Business Process and Reporting Perspective (2014)
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Part of Series
Springerbriefs in Information Systems
Print Length
96 pages
Language
English
Publisher
Springer
Date Published
21 Jan 2014
ISBN-10
3319039121
ISBN-13
9783319039121

Description

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.

Product Details

Author:
Mathias Eggert
Book Edition:
2014
Book Format:
Paperback
Country of Origin:
NL
Date Published:
21 January 2014
Dimensions:
23.39 x 15.6 x 0.58 cm
Genre:
Business Aspects
ISBN-10:
3319039121
ISBN-13:
9783319039121
Language:
English
Location:
Cham
Pages:
96
Publisher:
Weight:
163.29 gm

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