Abstract
The body of regulation for financial service providers increases steadily and even faster after the world financial crisis of 2008. Corresponding regulation initiatives aim at closing gaps which the financial crisis has exposed (Brunnermeier et al. 2009). Two major streams of compliance requirements for financial institutes exist. One stream focuses on the proper design and execution of business processes (business process compliance), while the other stream focuses on bank supervision and financial reporting requirements. Both types of regulatory requirements need to be addressed by compliance management activities.
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For an overview of data warehouse and OLAP technologies see Chaudhuri and Umeshwar (1997).
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Eggert, M. (2014). Research Background. In: Compliance Management in Financial Industries. SpringerBriefs in Information Systems. Springer, Cham. https://doi.org/10.1007/978-3-319-03913-8_2
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DOI: https://doi.org/10.1007/978-3-319-03913-8_2
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Online ISBN: 978-3-319-03913-8
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