Regulatory Compliance Management (RCM) is widely recognized as one of the main challenges still to be efficiently dealt with in Enterprise Models (EMs). In the discipline of Business Process Management (BPM) in particular, which plays a central role in modern management of enterprises, compliance is considered as an important driver of the efficiency, reliability and market value of companies. It consists of ensuring that enterprise systems behave according to some guidance provided in the form of regulations.
Existing approaches to RCM tackle this issue from two different perspectives: methodological and formal. The first category of a approaches is widely used in the industry and proposes several processes based on controls for compliance audit and governance. The second category of approaches seeks to construct complex formal languages and reasoning engines for automatically deciding on the state of compliance of a business process, but remains hardly accessible to practitioners who are not trained in formal methods. This work provides an approach for modeling and checking of regulatory compliance that profits from the power of complex formal languages and is specifically targeted at practitioners.
For this purpose, we introduce CoReL, a visual domain-specific modeling language for representing compliance requirements. The main objective behind CoReL is to bring the task of compliance modeling to the business user level where it belongs. CoReL allows to leverage business process compliance modeling and checking, enhancing it with regard to, user-friendliness and coverage of various enterprise artifacts, as well as multiple types of regulatory constraints. Both informal and formal semantics of CoReL are introduced and its use for modeling and checking compliance regulations is shown on an example.
Dr. El Kharbili’s core fields of research are Enterprise Architectures/Business Process Management and Model Driven Engineering. His main area of research covers the development of procedures, languages and tools for the modelling, automated verification and analysis of regulatory compliance in information systems as well as the governance thereof.
Dr. El Kharbili is a graduate both the Grenoble Institute of Technology (France) and the Karlsruhe Institute of Technology (Germany), and holds a M.Sc. from each university. He holds a Ph.D. in computer science from the University of Luxembourg and another Ph.D. degree also in computer science from the University of Osnabrueck (Germany). In his Ph.D. thesis he developed methods and languages for enterprise regulatory compliance management of enterprise models and business processes by applying and extending techniques form formal methods, security policies and software language engineering.
Prior to that he worked in the software industry and industrial research at both the IDS Scheer AG (inventors of the ARIS framework) and SAP AG. Dr. El Kharbili’s core fields of research are Enterprise Architectures/Business Process Management and Model Driven Engineering.
If you would like to know more, you can find a more complete BIO on: http://theintelligententerprise.blogspot.com.au/2010/11/bio.html