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A Reference Model for Anti-Money Laundering in the Financial Sector.

, , and . LWDA, volume 1670 of CEUR Workshop Proceedings, page 111-120. CEUR-WS.org, (2016)

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State-of-the-art of Business Process Compliance Approaches: A Survey (Extended Abstract)., and . EMISA, volume 1701 of CEUR Workshop Proceedings, page 60-63. CEUR-WS.org, (2016)How Complex Does Compliance Get?. CAiSE Forum, volume 350 of Lecture Notes in Business Information Processing, page 253-265. Springer, (2019)A Box of Bricks for Modelling Domain-Specific Compliance Pattern.. EDOC Workshops, page 37-42. IEEE Computer Society, (2018)More Than Meets the Eye: A Case Study on the Role of IT Affordances in Supporting Compliance., and . AMCIS, Association for Information Systems, (2018)A Survey on Compliance Standards and their IT-Support in the Nutrition Industry., and . GIL Jahrestagung, volume P-226 of LNI, page 165-168. GI, (2014)An Approach Toward the Economic Assessment of Business Process Compliance., and . ER Workshops, volume 11158 of Lecture Notes in Computer Science, page 228-238. Springer, (2018)Untersuchung der Anforderungen an Compliance-Management-Systeme in der Lebensmittelbranche., and . HMD - Praxis Wirtschaftsinform., 52 (2): 288-300 (2015)How Cognitive Processes Make Us Smarter.. Business Process Management Workshops, volume 362 of Lecture Notes in Business Information Processing, page 45-55. Springer, (2019)State-of-the-Art of Business Process Compliance Approaches., and . ECIS, (2014)A Pattern-Based Approach to Transform Natural Text From Laws Into Compliance Controls in the Food Industry., and . LWA, volume 1458 of CEUR Workshop Proceedings, page 230-238. CEUR-WS.org, (2015)