000 | 03711nam a22005535i 4500 | ||
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001 | vtls000542569 | ||
003 | RU-ToGU | ||
005 | 20210922082356.0 | ||
007 | cr nn 008mamaa | ||
008 | 160915s2014 gw | s |||| 0|eng d | ||
020 |
_a9783319039138 _9978-3-319-03913-8 |
||
024 | 7 |
_a10.1007/978-3-319-03913-8 _2doi |
|
035 | _ato000542569 | ||
040 |
_aSpringer _cSpringer _dRU-ToGU |
||
050 | 4 | _aHF54.5-54.56 | |
072 | 7 |
_aKJQ _2bicssc |
|
072 | 7 |
_aUF _2bicssc |
|
072 | 7 |
_aBUS083000 _2bisacsh |
|
072 | 7 |
_aCOM039000 _2bisacsh |
|
082 | 0 | 4 |
_a650 _223 |
100 | 1 |
_aEggert, Mathias. _eauthor. _9448460 |
|
245 | 1 | 0 |
_aCompliance Management in Financial Industries _helectronic resource _bA Model-based Business Process and Reporting Perspective / _cby Mathias Eggert. |
260 |
_aCham : _bSpringer International Publishing : _bImprint: Springer, _c2014. |
||
300 |
_aXII, 96 p. 25 illus. _bonline resource. |
||
336 |
_atext _btxt _2rdacontent |
||
337 |
_acomputer _bc _2rdamedia |
||
338 |
_aonline resource _bcr _2rdacarrier |
||
490 | 1 |
_aSpringerBriefs in Information Systems, _x2192-4929 |
|
505 | 0 | _aIntroduction -- 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. | |
520 | _aSince 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. | ||
650 | 0 |
_aEconomics. _9135154 |
|
650 | 0 |
_aInformation systems. _9303226 |
|
650 | 0 |
_aComputer Science. _9155490 |
|
650 | 0 |
_aAuditing. _9135412 |
|
650 | 0 |
_aManagement information systems. _9299049 |
|
650 | 1 | 4 |
_aEconomics/Management Science. _9247365 |
650 | 2 | 4 |
_aBusiness Information Systems. _9299050 |
650 | 2 | 4 |
_aInformation Systems and Communication Service. _9304271 |
650 | 2 | 4 |
_aFinance/Investment/Banking. _9416068 |
650 | 2 | 4 |
_aModels and Principles. _9303228 |
650 | 2 | 4 |
_aAccounting/Auditing. _9304856 |
710 | 2 |
_aSpringerLink (Online service) _9143950 |
|
773 | 0 | _tSpringer eBooks | |
830 | 0 |
_aSpringerBriefs in Information Systems, _9447555 |
|
856 | 4 | 0 | _uhttp://dx.doi.org/10.1007/978-3-319-03913-8 |
912 | _aZDB-2-SBE | ||
999 | _c400168 |