Compliance Management in Financial Industries

This book PDF is perfect for those who love Business & Economics genre, written by Mathias Eggert and published by Springer Science & Business Media which was released on 08 January 2014 with total hardcover pages 96. You could read this book directly on your devices with pdf, epub and kindle format, check detail and related Compliance Management in Financial Industries books below.

Compliance Management in Financial Industries
Author : Mathias Eggert
File Size : 48,9 Mb
Publisher : Springer Science & Business Media
Language : English
Release Date : 08 January 2014
ISBN : 9783319039138
Pages : 96 pages
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Compliance Management in Financial Industries by Mathias Eggert Book PDF Summary

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.

Compliance Management in Financial Industries

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

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