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A practical process mining approach for compliance management
9 references·0 citing·46 second hop
A practical process mining approach for compliance management (2019)A practical process mining approach for c…The Interplay among Financial Regulations, Resilience, and Growth (2018)The Interplay among Financial…Spreadsheets for business process management (2017)Spreadsheets for business pro…Machine learning: A revolution in risk management and compliance? (2017)Machine learning: A revolutio…Multilevel Process Mining for Financial Audits (2015)Multilevel Process Mining for…Detecting potential weaknesses in business processes (2015)Detecting potential weaknesse…Compliance monitoring in business processes: Functionalities, application, and tool-support (2015)Compliance monitoring in busi…Business process compliance checking – applying and evaluating a generic pattern matching approach for conceptual models in the financial sector (2014)Business process compliance c…Financial industry groups' adaptation to the post‐crisis regulatory environment: Changing approaches to the policy cycle (2013)Financial industry groups' ad…Integrating the Conceptualization and Simulation of Business Processes: A Modeling Method and Arena Template (2003)Integrating the Conceptualiza…Private authority and international affairs (1999)INDUSTRY SELF-REGULATION WITHOUT SANCTIONS: THE CHEMICAL INDUSTRY'S RESPONSIBLE CARE PROGRAM. (2000)The interest ecology of financial regulation: interest group plurality in the design of financial regulatory policies (2015)Noisy business politics: lobbying strategies and business influence after the financial crisis (2016)Post‐crisis reforms in banking: Regulators at the interface between domestic and international governance (2017)Theories of the Policy Process (2019)Design science in information systems research (2004)Design Science in Information Systems Research1 (2004)A Design Science Research Methodology for Information Systems Research (2007)Meta Modeling for Business Process Improvement (2017)Structured literature review on business process performance analysis and evaluation (2018)Business process improvement methods in healthcare: a comparative study (2019)User Acceptance of Computer Technology: A Comparison of Two Theoretical Models (1989)Design Patterns: Elements of Reusable Object-Oriented Software (1994)A Comparative Analysis of Business Process Model Similarity Measures (2017)Detecting Compliance with Business Rules in Ontology-Based Process Modeling (2017)A Process Pattern Model for Tackling and Improving Big Data Quality (2018)Procedures for Performing Systematic Reviews (2004)Business Process Management : Concepts, Languages, Architectures (2007)Process Mining: Discovery, Conformance and Enhancement of Business Processes (2011)Conformance checking based on multi-perspective declarative process models (2016)Are we done with business process compliance: state of the art and challenges ahead (2018)Predictive Process Monitoring Methods: Which One Suits Me Best? (2018)Systems Thinking, Systems Practice (1981)The Structuring of Organizations (1989)Process innovation: reengineering work through information technology (1993)Designing experiential modes: A key focus for immersive learning environments (2005)The Relevance of Modeling and Simulation in Enterprise and Organizational Study (2010)Business Intelligence and Analytics: From Big Data to Big Impact (2012)Using contextualized activity-level duration to discover irregular process instances in business operations (2016)Process-mining-enabled audit of information systems: Methodology and an application (2018)Process bottlenecks identification and its root cause analysis using fusion-based clustering and knowledge graph (2023)Replaying history on process models for conformance checking and performance analysis (2012)Business Process Management: A Comprehensive Survey (2013)Discovering Block-Structured Process Models from Event Logs Containing Infrequent Behaviour (2014)On the Selection of Process Mining Tools (2021)The Role of Business Process Management in Digital Innovation and Digital Transformation: A Systematic Literature Review (2024)Bank Runs, Deposit Insurance, and Liquidity (1983)Financial Contagion (2000)This Time Is Different (2009)The Roles of Banks in Financial Systems (2019)Analyzing and forecasting China's financial resilience: Measurement techniques and identification of key influencing factors (2025)Evaluating the Resilience of ESG Investments in European Markets During Turmoil Periods (2025)Challenges of Financial Risk Management: AI Applications (2021)The impact of machine learning on UK financial services (2021)Fraud prediction using machine learning: The case of investment advisors in Canada (2022)
this work references cited by second hop

References

  • 2015Compliance monitoring in business processes: Functionalities, application, and tool-support193 cited
  • 2013Financial industry groups' adaptation to the post‐crisis regulatory environment: Changing approaches to the policy cycle138 cited
  • 2017Machine learning: A revolution in risk management and compliance?68 cited
  • 2015Multilevel Process Mining for Financial Audits49 cited
  • 2014Business process compliance checking – applying and evaluating a generic pattern matching approach for conceptual models in the financial sector39 cited
  • 2015Detecting potential weaknesses in business processes36 cited
  • 2017Spreadsheets for business process management31 cited
  • 2003Integrating the Conceptualization and Simulation of Business Processes: A Modeling Method and Arena Template30 cited
  • 2018The Interplay among Financial Regulations, Resilience, and Growth27 cited

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