Generalizability and Applicability of Model-Based Business Process Compliance-Checking Approaches — A State-of-the-Art Analysis and Research Roadmap
Generalizability and Applicability of Model-Based Business Process Compliance-Checking Approaches — A State-of-the-Art Analysis and Research Roadmap
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基于模型的业务流程合规性检查方法的普遍性和适用性——最先进的分析和研究路线图
DOI：
10.1007/bf03342739
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发表时间：
2012
影响因子：
--
通讯作者：
Sebastian Schwittay
中科院分区：
文献类型：
--
作者：
J. Becker;Patrick Delfmann;M. Eggert;Sebastian Schwittay
随着业务流程法规要求的不断提高，合规管理的自动化支持是信息系统研究中越来越受到关注的领域。已经开发了几种方法来支持流程模型的遵从性检查。这种方法的一个主要挑战是它们处理不同建模技术和合规规则的能力，以便能够广泛采用和应用。应用结构化的文献检索策略，我们反映和讨论遵守检查的方法，以提供一个深入了解他们的普遍性和评价。结果表明，目前的方法主要集中在特殊的建模技术和/或一组有限的合规规则的类型。大多数方法放弃了现实世界的评价，这就提出了它们的实际适用性问题。参考搜索结果，我们提出了一个路线图，进一步研究基于模型的业务流程合规性检查。
With a steady increase of regulatory requirements for business processes, automation support of compliance management is a field garnering increasing attention in Information Systems research. Several approaches have been developed to support compliance checking of process models. One major challenge for such approaches is their ability to handle different modeling techniques and compliance rules in order to enable widespread adoption and application. Applying a structured literature search strategy, we reflect and discuss compliance-checking approaches in order to provide an insight into their generalizability and evaluation. The results imply that current approaches mainly focus on special modeling techniques and/or a restricted set of types of compliance rules. Most approaches abstain from real-world evaluation which raises the question of their practical applicability. Referring to the search results, we propose a roadmap for further research in model-based business process compliance checking.