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dc.contributor.author
Giblin, Christoph
dc.contributor.author
Liu, Alice Y.
dc.contributor.author
Müller, Samuel
dc.contributor.author
Pfitzmann, Birgit
dc.contributor.author
Zhou, Xin
dc.date.accessioned
2017-06-10T09:51:21Z
dc.date.available
2017-06-10T09:51:21Z
dc.date.issued
2005-07-21
dc.identifier.uri
http://hdl.handle.net/20.500.11850/56736
dc.description.abstract
Recent years have seen a number of high-profile incidents of corporate accounting fraud, security violations, terrorist acts, and disruptions of major financial markets. This has lead to a proliferation of new regulations that directly impact businesses. As a result, businesses, in particular publicly traded companies, face the daunting task of complying with an increasing number of intricate and constantly evolving regulations. Together with the growing complexity of today’s enterprises this requires a holistic compliance management approach with the goal of continually increasing automation. We introduce REALM (Regulations Expressed as Logical Models), a metamodel and method for modeling regulations and managing them in a systematic lifecycle in an enterprise. We formalize regulatory requirements as sets of compliance rules in a novel real-time temporal object logic over concept models in UML, together with metadata for traceability. REALM provides the basis for subsequent model transformations, deployment, and continuous monitoring and enforcement of compliance in real business processes and IT systems.
dc.language.iso
en
dc.publisher
IBM Research GmbH, Zurich Research Laboratory
dc.title
Regulations Expressed As Logical Models (REALM)
dc.type
Report
ethz.journal.title
IBM Research Report
ethz.journal.volume
RZ3616
ethz.size
15 p.
ethz.notes
.
ethz.publication.place
Zurich
ethz.publication.status
published
ethz.leitzahl
ETH Zürich::00002 - ETH Zürich::00012 - Lehre und Forschung::00007 - Departemente::02150 - Dep. Informatik / Dep. of Computer Science::02660 - Institut für Informationssicherheit::03634 - Basin, David / Basin, David
ethz.leitzahl.certified
ETH Zürich::00002 - ETH Zürich::00012 - Lehre und Forschung::00007 - Departemente::02150 - Dep. Informatik / Dep. of Computer Science::02660 - Institut für Informationssicherheit::03634 - Basin, David / Basin, David
ethz.date.deposited
2017-06-10T09:52:17Z
ethz.source
ECIT
ethz.identifier.importid
imp59364fd8e083a79558
ethz.ecitpid
pub:91005
ethz.eth
yes
ethz.availability
Metadata only
ethz.rosetta.installDate
2017-07-13T12:20:48Z
ethz.rosetta.lastUpdated
2018-10-01T18:27:51Z
ethz.rosetta.versionExported
true
ethz.COinS
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