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  • Normative requirements for regulatory compliance: An abstract formal framework

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    Governatori161578-Accepted.pdf (552.2Kb)
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    Accepted Manuscript (AM)
    Author(s)
    Hashmi, Mustafa
    Governatori, Guido
    Wynn, Moe Thandar
    Griffith University Author(s)
    Governatori, Guido
    Year published
    2016
    Metadata
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    Abstract
    By definition, regulatory rules (in legal context called norms) intend to achieve specific behaviour from business processes, and might be relevant to the whole or part of a business process. They can impose conditions on different aspects of process models, e.g., control-flow, data and resources etc. Based on the rules sets, norms can be classified into various classes and sub-classes according to their effects. This paper presents an abstract framework consisting of a list of norms and a generic compliance checking approach on the idea of (possible) execution of processes. The proposed framework is independent of any ...
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    By definition, regulatory rules (in legal context called norms) intend to achieve specific behaviour from business processes, and might be relevant to the whole or part of a business process. They can impose conditions on different aspects of process models, e.g., control-flow, data and resources etc. Based on the rules sets, norms can be classified into various classes and sub-classes according to their effects. This paper presents an abstract framework consisting of a list of norms and a generic compliance checking approach on the idea of (possible) execution of processes. The proposed framework is independent of any existing formalism, and provides a conceptually rich and exhaustive ontology and semantics of norms needed for business process compliance checking. Apart from the other uses, the proposed framework can be used to compare different compliance management frameworks (CMFs).
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    Journal Title
    Information Systems Frontiers
    Volume
    18
    Issue
    3
    DOI
    https://doi.org/10.1007/s10796-015-9558-1
    Copyright Statement
    © Springer Science+Business Media New York 2015. This is an electronic version of an article published in Information Systems Frontiers, 18 (3), pp. 429-455, 2016. Information Systems Frontiers is available online at: http://link.springer.com/ with the open URL of your article.
    Subject
    Information systems
    Science & Technology
    Computer Science, Theory & Methods
    Publication URI
    http://hdl.handle.net/10072/411937
    Collection
    • Journal articles

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