2009 | OriginalPaper | Buchkapitel
Detecting Regulatory Compliance for Business Process Models through Semantic Annotations
verfasst von : Guido Governatori, Jörg Hoffmann, Shazia Sadiq, Ingo Weber
Erschienen in: Business Process Management Workshops
Verlag: Springer Berlin Heidelberg
Aktivieren Sie unsere intelligente Suche, um passende Fachinhalte oder Patente zu finden.
Wählen Sie Textabschnitte aus um mit Künstlicher Intelligenz passenden Patente zu finden. powered by
Markieren Sie Textabschnitte, um KI-gestützt weitere passende Inhalte zu finden. powered by
A given business process may face a large number of regulatory obligations the process may or comply with. Providing tools and techniques to evaluate the compliance degree of a given process is a key objective in emerging business process platforms. We propose a diagnostic framework to assess the compliance gaps present in a given process. Checking whether a process is compliant with the rules involves enumerating all reachable states and is hence, in general, a hard search problem. The approach taken here allows to provide useful diagnostic information in polynomial time based on two underlying techniques. A conceptually faithful representation for regulatory obligations is firstly provided by a formal rule language based on a non-monotonic deontic logic of violations. Secondly, processes are formalized through semantic annotations that allow a logical state space to be created. The intersection of the two allows us to devise an efficient method to detect compliance gaps.