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Since the peak of the world financial crisis in 2008, compliance management has gained more and more interest from practice and research. In particular the financial service industry is strongly regulated and has to follow specific laws, standards and guidelines. Considering the steadily increasing number of legal requirements in the design of information systems is a challenge to financial service providers. This book investigates the challenges of compliance management in financial industries and provides solutions for a compliant design of information models. From a business process perspective, an approach is presented that enables the automatic checking of business process models. From a supervisory reporting perspective a modeling technique is presented that allows for modeling regulatory data warehouse requirements as well as its analysis. Besides these two perspectives the author provides insights into the perceived relationship of Information Systems and Law.

Finance. --- Financial Industry. --- Forest products industry -- Finance -- Bibliography. --- Business & Economics --- Economic Theory --- Economics. --- Economic theory --- Political economy --- Business. --- Accounting. --- Bookkeeping. --- Information technology. --- Business --- Computers. --- Business and Management. --- IT in Business. --- Information Systems and Communication Service. --- Finance, general. --- Models and Principles. --- Accounting/Auditing. --- Data processing. --- Social sciences --- Economic man --- Information systems. --- Computer science. --- Accountancy --- Business enterprises --- Commerce --- Commercial accounting --- Finance --- Financial accounting --- Bookkeeping --- Informatics --- Science --- Funding --- Funds --- Economics --- Currency question --- IT (Information technology) --- Technology --- Telematics --- Information superhighway --- Knowledge management --- Accounting --- Business—Data processing. --- Bookkeeping . --- Automatic computers --- Automatic data processors --- Computer hardware --- Computing machines (Computers) --- Electronic brains --- Electronic calculating-machines --- Electronic computers --- Hardware, Computer --- Computer systems --- Cybernetics --- Machine theory --- Calculators --- Cyberspace --- Double entry bookkeeping --- Business education