Real Time Process Compliance Checking using Nomenclature Approach

Process compliance has experienced rapid development in the wake of several serial scandals in both financial institutions such as RBS and Société Générale as well as non-financial institution such as Enron and Olympus. These scandals resulted in legislation enacted specifically to address these iss...

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Main Authors: CHOY, Junyu, MA, Nang Laik, KOO, Ping Shung
Format: text
Language:English
Published: Institutional Knowledge at Singapore Management University 2014
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Online Access:https://ink.library.smu.edu.sg/sis_research/2041
http://iieom.org/ieom2014/pdfs/416.pdf
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Institution: Singapore Management University
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spelling sg-smu-ink.sis_research-30402014-11-18T03:51:30Z Real Time Process Compliance Checking using Nomenclature Approach CHOY, Junyu MA, Nang Laik KOO, Ping Shung Process compliance has experienced rapid development in the wake of several serial scandals in both financial institutions such as RBS and Société Générale as well as non-financial institution such as Enron and Olympus. These scandals resulted in legislation enacted specifically to address these issues and prompted the businesses to develop more systematic approaches to the design of business processes which adhere to the reality as well as satisfying the compliance requirements. There are several researches into the active use of logical search approaches in checking whether the process meets the requirements. In general, most of the research focuses on the extension of the logical pattern recognition. However, most of the compliance research focuses only on the examination of business process flow during the design phase and not operation. In this paper, the authors will like to propose the novel use of Nomenclature approach to evaluate business processes as they occur. We also illustrate using a real-world case study on how this new approach also facilitate the checking of compliance in real time. 2014-01-01T08:00:00Z text https://ink.library.smu.edu.sg/sis_research/2041 http://iieom.org/ieom2014/pdfs/416.pdf Research Collection School Of Computing and Information Systems eng Institutional Knowledge at Singapore Management University Compliance Process Analysis Deontic Logic Nomenclature Business Process Extraction Computer Sciences Numerical Analysis and Scientific Computing Operations and Supply Chain Management
institution Singapore Management University
building SMU Libraries
continent Asia
country Singapore
Singapore
content_provider SMU Libraries
collection InK@SMU
language English
topic Compliance
Process Analysis
Deontic Logic
Nomenclature
Business Process Extraction
Computer Sciences
Numerical Analysis and Scientific Computing
Operations and Supply Chain Management
spellingShingle Compliance
Process Analysis
Deontic Logic
Nomenclature
Business Process Extraction
Computer Sciences
Numerical Analysis and Scientific Computing
Operations and Supply Chain Management
CHOY, Junyu
MA, Nang Laik
KOO, Ping Shung
Real Time Process Compliance Checking using Nomenclature Approach
description Process compliance has experienced rapid development in the wake of several serial scandals in both financial institutions such as RBS and Société Générale as well as non-financial institution such as Enron and Olympus. These scandals resulted in legislation enacted specifically to address these issues and prompted the businesses to develop more systematic approaches to the design of business processes which adhere to the reality as well as satisfying the compliance requirements. There are several researches into the active use of logical search approaches in checking whether the process meets the requirements. In general, most of the research focuses on the extension of the logical pattern recognition. However, most of the compliance research focuses only on the examination of business process flow during the design phase and not operation. In this paper, the authors will like to propose the novel use of Nomenclature approach to evaluate business processes as they occur. We also illustrate using a real-world case study on how this new approach also facilitate the checking of compliance in real time.
format text
author CHOY, Junyu
MA, Nang Laik
KOO, Ping Shung
author_facet CHOY, Junyu
MA, Nang Laik
KOO, Ping Shung
author_sort CHOY, Junyu
title Real Time Process Compliance Checking using Nomenclature Approach
title_short Real Time Process Compliance Checking using Nomenclature Approach
title_full Real Time Process Compliance Checking using Nomenclature Approach
title_fullStr Real Time Process Compliance Checking using Nomenclature Approach
title_full_unstemmed Real Time Process Compliance Checking using Nomenclature Approach
title_sort real time process compliance checking using nomenclature approach
publisher Institutional Knowledge at Singapore Management University
publishDate 2014
url https://ink.library.smu.edu.sg/sis_research/2041
http://iieom.org/ieom2014/pdfs/416.pdf
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