Compliance Management in Financial Industries PDF
By:Mathias Eggert
Published on 2014-01-08 by Springer Science & Business Media
Since the peak of the world financial crisis in 2008, compliance management has gained more and more interest from practice and research. In particular the financial service industry is strongly regulated and has to follow specific laws, standards and guidelines. Considering the steadily increasing number of legal requirements in the design of information systems is a challenge to financial service providers. This book investigates the challenges of compliance management in financial industries and provides solutions for a compliant design of information models. From a business process perspective, an approach is presented that enables the automatic checking of business process models. From a supervisory reporting perspective a modeling technique is presented that allows for modeling regulatory data warehouse requirements as well as its analysis. Besides these two perspectives the author provides insights into the perceived relationship of Information Systems and Law.
This Book was ranked at 6 by Google Books for keyword medical computer application accounting and publishing.
Book ID of Compliance Management in Financial Industries's Books is qdqGAgAAQBAJ, Book which was written byMathias Eggerthave ETAG "UQ7ipbHcuN8"
Book which was published by Springer Science & Business Media since 2014-01-08 have ISBNs, ISBN 13 Code is 9783319039138 and ISBN 10 Code is 331903913X
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Book which have "96 Pages" is Printed at BOOK under CategoryBusiness and Economics
Book was written in en
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