ServiceWave '08 Proceedings of the 1st European Conference on Towards a Service-Based Internet
Conceptual Modeling: Foundations and Applications
Designing Law-Compliant Software Requirements
ER '09 Proceedings of the 28th International Conference on Conceptual Modeling
A Meta-Model for Modelling Law-Compliant Requirements
RELAW '09 Proceedings of the 2009 Second International Workshop on Requirements Engineering and Law
ER'10 Proceedings of the 29th international conference on Conceptual modeling
Establishing regulatory compliance for software requirements
ER'11 Proceedings of the 30th international conference on Conceptual modeling
Requirements, intentions, goals and applicable norms
ER'12 Proceedings of the 2012 international conference on Advances in Conceptual Modeling
Capturing variability of law with nómos 2
ER'12 Proceedings of the 31st international conference on Conceptual Modeling
Choosing compliance solutions through stakeholder preferences
REFSQ'13 Proceedings of the 19th international conference on Requirements Engineering: Foundation for Software Quality
Arguing regulatory compliance of software requirements
Data & Knowledge Engineering
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Within the context of business processes design and deployment we introduce and illustrate the use of goal models for capturing compliance requirements applicable over business processes configurations. More specifically we explain how a goal-oriented approach can be used together with the ISO/IEC 15504 standard in order to provide a formal framework according to which the compliance of business processes against regulations and their associated requirements can be assessed and measured. The overall approach is discussed and illustrated through the handling of a real business case related to the Basel II Accords on operational risk management in the financial sector.