Toward a Holistic Method for Regulatory Change Management

Sagar Sunkle; Vinay Kulkarni

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Paper

Toward a Holistic Method for Regulatory Change Management

In Proceedings of the Fifth International Symposium on Business Modeling and Software Design BMSD - Volume 1, 218-223, 2015 , Milan, Italy

Authors: Sagar Sunkle and Vinay Kulkarni

Affiliation: Tata Consultancy Services, India

Keyword(s): Regulatory Change Management, GRC, Formal Compliance Checking, Norm Change, Business Process Change Propagation, Risk Modeling.

Abstract: Complexity of regulatory compliance is heightened for modern enterprises due their global footprints and multiple regulations they are subjected to across varied domains and geographies and continual changes therein. This necessitates a method for compliance management that is capable of establishing compliance to both regulations and changes to regulations from a holistic perspective of governance, risk, and compliance (GRC). We propose such a method using a conceptual model of integrated GRC whereby formal compliance checking and norm change techniques for regulations represented as formal rules are coupled with business process change propagation and risk modeling. The method also considers legal and business goals of regulators and regulatees respectively in enacting compliance to regulation and changes therein. The method is substantiated with a brief example of a real world banking regulation.

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Paper citation in several formats:

Sunkle, S. and Kulkarni, V. (2015). Toward a Holistic Method for Regulatory Change Management. In Proceedings of the Fifth International Symposium on Business Modeling and Software Design - BMSD; ISBN 978-989-758-111-3, SciTePress, pages 218-223. DOI: 10.5220/0005887402180223

@conference{bmsd15,
author={Sagar Sunkle. and Vinay Kulkarni.},
title={Toward a Holistic Method for Regulatory Change Management},
booktitle={Proceedings of the Fifth International Symposium on Business Modeling and Software Design - BMSD},
year={2015},
pages={218-223},
publisher={SciTePress},
organization={INSTICC},
doi={10.5220/0005887402180223},
isbn={978-989-758-111-3},
}

TY - CONF

JO - Proceedings of the Fifth International Symposium on Business Modeling and Software Design - BMSD
TI - Toward a Holistic Method for Regulatory Change Management
SN - 978-989-758-111-3
AU - Sunkle, S.
AU - Kulkarni, V.
PY - 2015
SP - 218
EP - 223
DO - 10.5220/0005887402180223
PB - SciTePress