Compliance Management in Financial Industries
  • Release Date : 21 January 2014
  • Publisher : Springer
  • Genre : Business & Economics
  • Pages : 96 pages
  • ISBN 13 : 3319039121
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Download or read book entitled Compliance Management in Financial Industries by author: Mathias Eggert which was release on 21 January 2014 and published by Springer with total page 96 pages . This book available in PDF, EPUB and Kindle Format. 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.