Normative requirements for regulatory compliance: An abstract formal framework


Autoria(s): Hashmi, Mustafa; Governatori, Guido; Wynn, Moe T.
Data(s)

08/04/2015

Resumo

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. The possible uses of the proposed framework include to compare different compliance management frameworks (CMFs).

Formato

application/pdf

Identificador

http://eprints.qut.edu.au/83732/

Publicador

Springer

Relação

http://eprints.qut.edu.au/83732/1/Main.pdf

DOI:10.1007/s10796-015-9558-1

Hashmi, Mustafa, Governatori, Guido, & Wynn, Moe T. (2015) Normative requirements for regulatory compliance: An abstract formal framework. Information Systems Frontiers. (In Press)

Direitos

Copyright 2015 Springer

Fonte

School of Information Systems; Science & Engineering Faculty

Palavras-Chave #Norms, Normative Requirements #Norms Compliance #Business Process Regulatory Compliance #Compliance frameworks
Tipo

Journal Article