A Hybrid Approach to Compliance Checking: Law meets process domain

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Abstract

Integrating compliance checking with business processes has become increasingly essential to ensure adherence to regulatory standards from both the process and legal domains. However, compliance officers and process modelers face significant challenges in eliciting regulatory requirements, integrating them into business process models, and understanding their outcomes. Therefore, this PhD aims to reconcile their needs while increasing transparency and understandability of the digitalization of regulatory requirements such as the General Data Protection Regulation (GDPR). The expected key contributions are: 1) Develop a formal framework to unify the terminology to extract and model compliance and normative feasibility of digitalization, 2) Provide formal methods and techniques to offer a global compliance perspective and increase the expressiveness of business process model languages to support normative requirements and their effects, 3) Develop understandable compliance checking outcomes.
Original languageEnglish
Title of host publicationProceedings of the 6th International Conference on Process Mining
Number of pages5
PublisherCEUR-WS
Publication statusAccepted/In press - 2024
Event6th International Conference on Process Mining - Technical University of Denmark, Lyngby, Denmark
Duration: 14 Oct 202418 Oct 2024

Conference

Conference6th International Conference on Process Mining
LocationTechnical University of Denmark
Country/TerritoryDenmark
CityLyngby
Period14/10/202418/10/2024

Keywords

  • Compliance Checking
  • Conformance Checking
  • Requirements engineering
  • Declarative Languages
  • Visual Analytics

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