Towards Regulation Change Aware Warning System

Perspectives in Business Informatics Research: 20th International Conference on Business Informatics Research (BIR 2021): Proceedings. Lecture Notes in Business Information Processing. Vol.430 2021
Mārīte Kirikova, Zane Miltina, Arnis Stasko, Ilze Birzniece, Rinalds Vīksna, Marina Jēgermane, Daiga Kiopa

Compliance has been a research topic for more than two decades. However, in most cases it has concerned static regulations and possibilities to ensure that organizational business processes and financial matters adhere to specific laws and other regulatory requirements. This paper looks at a different perspective. The research question addressed is a possibility to predict how business entities will be impacted by changes in normative acts (regulations). These changes are detected by the proposed warning system that not only monitors changes in normative acts, but also gives an opportunity to analyse organizational data with the purpose of identifying performance of which legal entities could be negatively impacted by the changes in regulations and, thus, which entities are to be warned regarding the estimated consequences of regulatory changes.

Atslēgas vārdi
Warning system Normative document analysis Compliance Document graphs Performance analytics RegTech
DOI
10.1007/978-3-030-87205-2_12
Hipersaite
https://link.springer.com/chapter/10.1007%2F978-3-030-87205-2_12

Kirikova, M., Miltina, Z., Stasko, A., Birzniece, I., Vīksna, R., Jēgermane, M., Kiopa, D. Towards Regulation Change Aware Warning System. No: Perspectives in Business Informatics Research: 20th International Conference on Business Informatics Research (BIR 2021): Proceedings. Lecture Notes in Business Information Processing. Vol.430, Austrija, Vienna, 22.-24. septembris, 2021. Cham: Springer Nature Switzerland AG, 2021, 183.-194.lpp. ISBN 978-3-030-87204-5. e-ISBN 978-3-030-87205-2. Pieejams: doi:10.1007/978-3-030-87205-2_12

Publikācijas valoda
English (en)