Value-based models for ontology-driven, legal risk management and compliance
نویسنده
چکیده
In this paper, we motivate how value-based modelling could be utilised for an integrated perspective to compliance design. Using value models for startups, it is possible to apply a methodology to determine the applicable legal provisions which are then customised to fit the value model using legal interpretation and argumentation. The result is a compliance pattern which helps determine the impact of the applicable provision on the business process being considered.
منابع مشابه
Developing a BIM-based Spatial Ontology for Semantic Querying of 3D Property Information
With the growing dominance of complex and multi-level urban structures, current cadastral systems, which are often developed based on 2D representations, are not capable of providing unambiguous spatial information about urban properties. Therefore, the concept of 3D cadastre is proposed to support 3D digital representation of land and properties and facilitate the communication of legal owners...
متن کاملTowards Legal Knowledge Management Systems for Regulatory Compliance
Maintaining regulatory compliance is an increasing concern. Legal Knowledge Management systems could support the work of compliance managers. However, there are challenges to overcome, of interpreting legal knowledge and mapping it onto business processes. In this discussion paper we determine requirements for Legal Knowledge Management systems that can handle these challenges. We argue that an...
متن کاملGENETIC PROGRAMMING AND MULTIVARIATE ADAPTIVE REGRESION SPLINES FOR PRIDICTION OF BRIDGE RISKS AND COMPARISION OF PERFORMANCES
In this paper, two different data driven models, genetic programming (GP) and multivariate adoptive regression splines (MARS), have been adopted to create the models for prediction of bridge risk score. Input parameters of bridge risks consists of safe risk rating (SRR), functional risk rating (FRR), sustainability risk rating (SUR), environmental risk rating (ERR) and target output. The total ...
متن کاملA Semantic Framework for Compliance Management in Business Process Management
In process-centric enterprises, business processes (BPs) are at the center of value-creating activities. Governing enterprise BPs requires the ability to control and guide BP behavior. Ensuring compliance of processes to legal regulations and strategy directives becomes a critical requirement. Implementing business process compliance makes means for modeling and enforcing compliance measures ne...
متن کاملRisk management of business tax compliance and related strategies in tax auditing
The present study is related to the management and strategy of dealing with the risk of business tax compliance in tax audits using the Grand Theory method. The statistical population of the study is managers, elites and experts in the field of taxation who have been selected from the snowball or chain sampling method for the interview according to the purpose of the research. After receiving t...
متن کاملذخیره در منابع من
با ذخیره ی این منبع در منابع من، دسترسی به آن را برای استفاده های بعدی آسان تر کنید
عنوان ژورنال:
دوره شماره
صفحات -
تاریخ انتشار 2016