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Compliance Management is Becoming a Major Issue in IS Design

In: Information Systems: People, Organizations, Institutions, and Technologies

Author

Listed:
  • R. Bonazzi

    (HEC Lausanne)

  • L. Hussami

    (HEC Lausanne)

  • Y. Pigneur

    (HEC Lausanne)

Abstract

This article aims at improving the information systems management support to Risk and Compliance Management process, i.e. the management of all compliance imperatives that impact an organization, including both legal and strategically self-imposed imperatives. We propose a process to achieve such regulatory compliance by aligning the Governance activities with the Risk Management ones, and we suggest Compliance should be considered as a requirement for the Risk Management platform. We will propose a framework to align law and IT compliance requirements and we will use it to underline possible directions of investigation resumed in our discussion section. This work is based on an extensive review of the existing literature and on the results of a four-month internship done within the IT compliance team of a major financial institution in Switzerland, which has legal entities situated in different countries.

Suggested Citation

  • R. Bonazzi & L. Hussami & Y. Pigneur, 2009. "Compliance Management is Becoming a Major Issue in IS Design," Springer Books, in: Alessandro D'Atri & Domenico Saccà (ed.), Information Systems: People, Organizations, Institutions, and Technologies, pages 391-398, Springer.
    • Handle: RePEc:spr:sprchp:978-3-7908-2148-2_45
    DOI: 10.1007/978-3-7908-2148-2_45
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    Cited by:

    1. Mauricio Diéguez & Jaime Bustos & Carlos Cares, 0. "Mapping the variations for implementing information security controls to their operational research solutions," Information Systems and e-Business Management, Springer, vol. 0, pages 1-30.
    2. Mauricio Diéguez & Jaime Bustos & Carlos Cares, 2020. "Mapping the variations for implementing information security controls to their operational research solutions," Information Systems and e-Business Management, Springer, vol. 18(2), pages 157-186, June.

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