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Managing Regulatory Compliance in Business Processes

In: Handbook on Business Process Management 2

Author

Listed:
  • Shazia Sadiq

    (The University of Queensland)

  • Guido Governatori

    (NICTA Software Systems Research Group)

Abstract

The ever-increasing obligations of regulatory compliance are presenting a new breed of challenges for organizations across several industry sectors. Aligning control objectives that stem from regulations and legislation with business objectives devised for improved business performance is a foremost challenge. The organizational as well as IT structures for the two classes of objectives are often distinct and potentially in conflict. In this chapter, we present an overarching methodology for aligning business and control objectives. The various phases of the methodology are then used as a basis for discussing state-of-the-art in compliance management. Contributions from research and academia as well as industry solutions are discussed. The chapter concludes with a discussion on the role of BPM as a driver for regulatory compliance and a presentation of open questions and challenges.

Suggested Citation

  • Shazia Sadiq & Guido Governatori, 2015. "Managing Regulatory Compliance in Business Processes," International Handbooks on Information Systems, in: Jan vom Brocke & Michael Rosemann (ed.), Handbook on Business Process Management 2, edition 2, pages 265-288, Springer.
    • Handle: RePEc:spr:ihichp:978-3-642-45103-4_11
    DOI: 10.1007/978-3-642-45103-4_11
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    Cited by:

    1. Adriana Caione & Anna Lisa Guido & Angelo Martella & Roberto Paiano & Andrea Pandurino, 2016. "Knowledge base support for dynamic information system management," Information Systems and e-Business Management, Springer, vol. 14(3), pages 533-576, August.
    2. A. M. Mustapha & O. T. Arogundade & Sanjay Misra & Robertas Damasevicius & Rytis Maskeliunas, 0. "A systematic literature review on compliance requirements management of business processes," International Journal of System Assurance Engineering and Management, Springer;The Society for Reliability, Engineering Quality and Operations Management (SREQOM),India, and Division of Operation and Maintenance, Lulea University of Technology, Sweden, vol. 0, pages 1-16.
    3. A. M. Mustapha & O. T. Arogundade & Sanjay Misra & Robertas Damasevicius & Rytis Maskeliunas, 2020. "A systematic literature review on compliance requirements management of business processes," International Journal of System Assurance Engineering and Management, Springer;The Society for Reliability, Engineering Quality and Operations Management (SREQOM),India, and Division of Operation and Maintenance, Lulea University of Technology, Sweden, vol. 11(3), pages 561-576, June.

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