Business process regulatory compliance management solution frameworks: a comparative evaluation

  • Authors:
  • Marwane El Kharbili

  • Affiliations:
  • University of Luxemburg

  • Venue:
  • APCCM '12 Proceedings of the Eighth Asia-Pacific Conference on Conceptual Modelling - Volume 130
  • Year:
  • 2012

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Abstract

Regulatory compliance management (RCM) is a problem gaining wide interest in the business process management (BPM) community. However, research has not yet provided a non-ambiguous and agreed-upon definition of RCM, and it is hard for newcomers to this field of research to get a clear overview of available results. This paper surveys and analyzes solutions proposed in research on RCM from the perspective of BPM, and gives an insight into the current strengths and limitations of solutions to RCM applied to BPM. We extract a set of evaluation criteria on RCM elicited from the surveyed works and proceed to a comparative analysis of the latter against the identified requirements.