Related papers: Compliance Change Tracking in Business Process Ser…
In application domains that are regulated, software vendors must maintain traceability links between the regulatory items and the code base implementing them. In this paper, we present a traceability approach based on the intuition that the…
Purpose: Supply chain has become very complex today. There are multiple stakeholders at various points. All these stakeholders need to collaborate with each other in multiple directions for its effective and efficient management. The…
Product classification is a crucial task in international trade, as compliance regulations are verified and taxes and duties are applied based on product categories. Manual classification of products is time-consuming and error-prone, and…
Detecting undesired process behavior is one of the main tasks of process mining and various conformance-checking techniques have been developed to this end. These techniques typically require a normative process model as input, specifically…
Digitalization efforts often face a key challenge: business processes must not only be efficient in achieving their goals but also adhere to legal regulations. Business process compliance refers to aligning processes with these regulations.…
Verifying temporal compliance rules, such as a rule stating that an inquiry must be answered within a time limit, is a recurrent operation in the realm of business process compliance. In this setting, a typical use case is one where a…
Organizations face the challenge of ensuring compliance with an increasing amount of requirements from various regulatory documents. Which requirements are relevant depends on aspects such as the geographic location of the organization, its…
Service monitoring applications continuously produce data to monitor their availability. Hence, it is critical to classify incoming data in real-time and accurately. For this purpose, our study develops an adaptive classification approach…
Questions in causality, control, and reinforcement learning go beyond the classical machine learning task of prediction under i.i.d. observations. Instead, these fields consider the problem of learning how to actively perturb a system to…
Compliance as code is an emerging idea about automating compliance through programmed compliance controls and checks. Given scant existing research thus far, the paper presents an empirical analysis of a compliance as code project…
A consumer-dependent (business-to-consumer) organization tends to present itself as possessing a set of human qualities, which is termed as the brand personality of the company. The perception is impressed upon the consumer through the…
Multi-unit organizations are a form of organizations where the geographically dispersed units provide similar products or services in different markets. Deciding on an appropriate level of centralization in such organizations presents a…
Business process models abstract complex business processes by representing them as graphical models. Their layout, solely determined by the modeler, affects their understandability. To support the construction of understandable models it…
Compliance at web scale poses practical challenges: each request may require a regulatory assessment. Regulatory texts (e.g., the General Data Protection Regulation, GDPR) are cross-referential and normative, while runtime contexts are…
Conformance checking techniques help process analysts to identify where and how process executions deviate from a process model. However, they cannot determine the desirability of these deviations, i.e., whether they are problematic,…
Compliance of organizations with internal and external norms is a highly relevant topic for both practitioners and academics nowadays. However, the substantive, elementary compliance tactics that organizations can use for achieving internal…
Cloud computing adoption across industries has revolutionized enterprise operations while introducing significant challenges in compliance management. Organizations must continuously meet evolving regulatory requirements such as GDPR and…
Constraint monitoring aims to monitor the violation of constraints in business processes, e.g., an invoice should be cleared within 48 hours after the corresponding goods receipt, by analyzing event data. Existing techniques for constraint…
Existing studies show that regulation is a major barrier to global economic integration. Nonetheless, identifying and measuring regulatory barriers remains a challenging task for scholars. I propose a novel approach to quantify regulatory…
Linearizability has become the key correctness criterion for concurrent data structures, ensuring that histories of the concurrent object under consideration are consistent, where consistency is judged with respect to a sequential history…