Holdings: Compliance Management in Financial Industries

Compliance Management in Financial Industries: A Model-based Business Process and Reporting Perspective

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Bibliographic Details
Main Author:	Eggert, Mathias 1981- (Author)
Format:	Electronic eBook
Language:	English
Published:	Cham [u.a.] Springer 2014
Series:	SpringerBriefs in Information Systems
Subjects:	Informatik Management Wirtschaft Economics Information systems Computer science Auditing Management information systems Economics/Management Science
Online Access:	BFB01 BTU01 FHA01 FHI01 FHM01 FHN01 FHR01 FKE01 FNU01 FRO01 FWS01 FWS02 HWR01 UBG01 UBM01 UBT01 UBY01 UPA01 Volltext Inhaltsverzeichnis Abstract
Physical Description:	Online-Ressource (XII, 96 p. 25 illus, online resource)
ISBN:	9783319039138
DOI:	10.1007/978-3-319-03913-8

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MARC


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Record in the Search Index

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adam_text	COMPLIANCE MANAGEMENT IN FINANCIAL INDUSTRIES / EGGERT, MATHIAS : 2014 TABLE OF CONTENTS / INHALTSVERZEICHNIS 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 DIESES SCHRIFTSTUECK WURDE MASCHINELL ERZEUGT. COMPLIANCE MANAGEMENT IN FINANCIAL INDUSTRIES / EGGERT, MATHIAS : 2014 ABSTRACT / INHALTSTEXT 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 DIESES SCHRIFTSTUECK WURDE MASCHINELL ERZEUGT.
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spellingShingle	Eggert, Mathias 1981- Compliance Management in Financial Industries A Model-based Business Process and Reporting Perspective Informatik Management Wirtschaft Economics Information systems Computer science Auditing Management information systems Economics/Management Science
title	Compliance Management in Financial Industries A Model-based Business Process and Reporting Perspective
title_auth	Compliance Management in Financial Industries A Model-based Business Process and Reporting Perspective
title_exact_search	Compliance Management in Financial Industries A Model-based Business Process and Reporting Perspective
title_full	Compliance Management in Financial Industries A Model-based Business Process and Reporting Perspective Mathias Eggert
title_fullStr	Compliance Management in Financial Industries A Model-based Business Process and Reporting Perspective Mathias Eggert
title_full_unstemmed	Compliance Management in Financial Industries A Model-based Business Process and Reporting Perspective Mathias Eggert
title_short	Compliance Management in Financial Industries
title_sort	compliance management in financial industries a model based business process and reporting perspective
title_sub	A Model-based Business Process and Reporting Perspective
topic	Informatik Management Wirtschaft Economics Information systems Computer science Auditing Management information systems Economics/Management Science
topic_facet	Informatik Management Wirtschaft Economics Information systems Computer science Auditing Management information systems Economics/Management Science
url	https://doi.org/10.1007/978-3-319-03913-8 http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=027160034&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=027160034&sequence=000003&line_number=0002&func_code=DB_RECORDS&service_type=MEDIA
work_keys_str_mv	AT eggertmathias compliancemanagementinfinancialindustriesamodelbasedbusinessprocessandreportingperspective

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