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Towards a compliance requirement management for SMSEs: a model and architecture

机译：迈向SMSE的合规性需求管理：模型和体系结构

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Today's business entities face an ever-growing number of laws and regulations due to recent high profile business scandals and failures. Small and medium scale enterprises (SMSE) in developing countries do not have an efficient compliance checking mechanism to make their business processes compliant with these regulatory standards. This checking mechanism is needed to give the enterprises full assurance of complete adherence to regulatory standards, bodies, or Service Level Agreements. Therefore, a structured and efficient compliance management model is needed to aid SMSE in launching their businesses safely and to ensure business processes fit into the classical regulatory standards. This paper presents a business rules compliance checking model and architecture for SMSEs in developing countries to verify and monitor their business process models at design time and at run time. It involves a systematic compliance requirements classification and analysis that employs a goal based requirement engineering approach prior to design time verification. It also introduces the idea and demonstration of network analysis for runtime business processes monitoring. The business process model will be verified at design time using a Simple PROMELA Interpreter model checker through Linear Temporal Logic rules. The approaches were tested on a financial institution in Nigeria, a developing nation in Africa at the time of this research. In order to ensure that the choice of the requirements analysis approach was efficient, a number of standard metrics for evaluating requirements engineering techniques were used and promising results were obtained. We also carried out a comparative analysis of the proposed approach in this paper with the approaches of previous research papers. This approach proved to be effective in terms of clarity, simplicity, flexibility and expressiveness while reducing incomplete adherence of business processes and enhancing the correctness of the business process.
机译：由于最近备受瞩目的商业丑闻和失败，当今的商业实体面临着越来越多的法律法规。发展中国家的中小型企业（SMSE）没有有效的合规性检查机制，无法使其业务流程符合这些监管标准。需要使用这种检查机制来使企业完全保证完全遵守监管标准，机构或服务水平协议。因此，需要一种结构化且高效的合规性管理模型，以帮助SMSE安全地开展业务，并确保业务流程符合经典法规标准。本文介绍了发展中国家SMSE的业务规则合规性检查模型和体系结构，以在设计时和运行时验证和监视其业务流程模型。它涉及系统的合规性需求分类和分析，在设计时间验证之前采用基于目标的需求工程方法。它还介绍了用于运行时业务流程监视的网络分析的概念和演示。业务流程模型将在设计时通过线性时序逻辑规则使用简单的PROMELA解释器模型检查器进行验证。在研究之时，这些方法已在尼日利亚（非洲的一个发展中国家）的金融机构中进行了测试。为了确保需求分析方法的选择是有效的，使用了许多用于评估需求工程技术的标准度量，并获得了可喜的结果。我们还对本文提出的方法与以前的研究方法进行了比较分析。实践证明，这种方法在清晰度，简单性，灵活性和表达性方面是有效的，同时可以减少业务流程的不完全遵守，并提高业务流程的正确性。

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