Relevant bibliographies by topics / Process compliance

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
  6. Reports

Academic literature on the topic 'Process compliance'

Author: Grafiati
Published: 3 June 2025
Last updated: 31 July 2025

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Journal articles on the topic "Process compliance"

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Majid, Noor Diana Abdul, Azmi Mohd Shariff, and Edmund Soon Boon Thiam. "Compliance Audit Model for Managing Process Safety in Process Industries." Applied Mechanics and Materials 625 (September 2014): 406–9. http://dx.doi.org/10.4028/www.scientific.net/amm.625.406.

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Compliance audit for process safety management (PSM) is a technique to verify that the implementation of the PSM program is in compliance with OSHA standards and to identify potential deficiencies in the PSM program used. However, unavailability of an easy audit techniques hinders the compliances to PSM standards in industries. An audit model is introduced based on OSHA PSM standard to provide a standardize format that utilizes the Piping and Instrumentation Diagram (P&ID) as a basis. A case study based on the training element of OSHA PSM is performed to verify the effectiveness and to ens
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Ahmed, Siddique Irshad, Kanse Vinse Ramdas, and Asst Prof Ahlam Ansari. "Compliance Verification Process Automation." International Journal for Research in Applied Science and Engineering Technology 10, no. 2 (2022): 831–36. http://dx.doi.org/10.22214/ijraset.2022.40363.

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Abstract: Compliance Documents are documents which include records, reports, observations, and verbal responses to establish or confirm compliance with a regulatory requirement by a program or facility. But these documents are very detailed and lengthy and difficult to comprehend in a short amount of time. Thus it creates many problems while adding new regulations or modifying the documents. Also, verifying these documents is very exhausting. Our product will provide organizations a web platform to quickly manage compliance documents. It works as an assistant to deal with compliance documents.
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Elgammal, Amal, Oktay Turetken, Willem-Jan van den Heuvel, and Mike Papazoglou. "Formalizing and appling compliance patterns for business process compliance." Software & Systems Modeling 15, no. 1 (2014): 119–46. http://dx.doi.org/10.1007/s10270-014-0395-3.

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Chen, Wenlin, Chung-Li Tseng, and Shu-Jung Sunny Yang. "Improving Hand Hygiene Process Compliance Through Process Monitoring in Healthcare." Manufacturing & Service Operations Management 22, no. 4 (2020): 669–82. http://dx.doi.org/10.1287/msom.2018.0768.

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Problem definition: We study a compliance problem of healthcare workers (HCWs) in hospitals where hand hygiene compliance rates are generally low. We first analyze how peer effects impact compliance decisions of HCWs and then analyze how monitoring can improve compliance. Academic/practical relevance: Inducing process compliance of human operators is an ongoing challenge in operations management with significant implications on the productivity and the quality of the products or services rendered by standardized processes. In healthcare, low hand hygiene compliance of HCWs is the leading cause
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МАХМУДОВА, И. Н. "COMPLIANCE SYSTEM’S TOOLS: PROCESS MINING." Экономика и предпринимательство, no. 10(159) (December 4, 2023): 1219–23. http://dx.doi.org/10.34925/eip.2023.159.10.249.

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В статье исследуется проблема коррупционных рисков организации. Антикоррупционная политика - это часть системы экономической безопасности организации. Для её реализации целесообразно на постоянной основе организовывать функционирование комплаенс системы. В статье раскрывается суть комплаенс системы, основные направления её деятельности и новые инструменты анализа - процессная аналитика. Представлена структура антикоррупционной политики организации. Разработана карта антикоррупционных рисков. The article examines the problem of corruption risks of the organization. Anti-corruption policy is a p
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Matthias, Weidlich, Polyvyanyy Artem, Desai Nirmit, Mendling Jan, and Weske Mathias. "Process compliance analysis based on behavioural profiles." Information Systems 36, no. 7 (2011): 1009–25. https://doi.org/10.1016/j.is.2011.04.002.

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Process compliance measurement is getting increasing attention in companies due to stricter legal requirements and market pressure for operational excellence. In order to judge on compliance of the business processing, the degree of behavioural deviation of a case, i.e., an observed execution sequence, is quantified with respect to a process model (referred to as fitness, or recall). Recently, different compliance measures have been proposed. Still, nearly all of them are grounded on state-based techniques and the trace equivalence criterion, in particular. As a consequence, these approaches h
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HEY, JEANNE A. K. "The Trouble with Compliance." Comparative Political Studies 29, no. 6 (1996): 660–88. http://dx.doi.org/10.1177/0010414096029006003.

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The compliance model of dependent foreign policy argues that dependent states will implement the foreign policy preferences of their dominant economic partners. Despite its failure to deliver strong empirical results, compliance remains dominant within the study of dependent foreign policy. This article examines compliance's problems and explains its endurance within the subfield of international relations. Six cases drawn from the Hurtado and Febres Cordero administrations in Ecuador during the 1980s are analyzed to evaluate compliance's three critical assumptions about the dependent foreign
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Swarup, Salunke* Srushti Saindar Sakshi Sapte Aman Shaikh Saad Shaikh S. Mankar. "Review On Process Compliance and Standardization." International Journal of Pharmaceutical Sciences 3, no. 4 (2025): 3158–64. https://doi.org/10.5281/zenodo.15285650.

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Standardization and compliance management are crucial in ensuring effective quality assurance within organizations. Standardization involves implementing consistent procedures and criteria, which enhances operational efficiency, reduces variability, and improves product and service reliability. Compliance management focuses on adhering to legal regulations, industry-specific standards, and internal policies, thereby reducing risks and reinforcing organizational credibility. Together, these components form the foundation of robust quality management systems, promoting a culture of accountabilit
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Dimitrijevic, Marina. "Innovating the tax compliance management process." Zbornik radova Pravnog fakulteta, Nis, no. 67 (2014): 185–98. http://dx.doi.org/10.5937/zrpfni1467185d.

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ZHAO, Kai. "Compliance Process Analysis for Forging Manipulator." Journal of Mechanical Engineering 46, no. 04 (2010): 27. http://dx.doi.org/10.3901/jme.2010.04.027.

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Dissertations / Theses on the topic "Process compliance"

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Hashmi, Mustafa. "Evaluating business process compliance management frameworks." Thesis, Queensland University of Technology, 2015. https://eprints.qut.edu.au/91220/1/Mustafa_Hashmi_Thesis.pdf.

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This research contributes a formal framework to evaluate whether existing CMFs can model and reason about various types of normative requirements. The framework can be used to determine the level of coverage of concepts provided by CMFs, establish mappings between CMF languages and the semantics for the normative concepts and evaluate the suitability of a CMF for issuing a certification of compliance. The developed framework is independent of any specific formalism and it has been formally defined and validated through the examples of such mappings of CMFs.
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Halinár, Martin. "Compliance analýza v oblasti IT managementu." Master's thesis, Vysoké učení technické v Brně. Fakulta podnikatelská, 2013. http://www.nusl.cz/ntk/nusl-223989.

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Tato práce se zabývá jednou z významných částí fungování velkých korporací, tedy Compliance, se zvláštní pozorností na IT management. Diplomová práce zevrubně prozkoumává danou oblast. Tento průzkum si klade zároveň za cíl nalezení obtíží, ke kterým dochází v každodenní praxi. Následně je nastíněn způsob možných řešení zjištěných problematických jevů.
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Awad, Ahmed Mahmoud Hany Aly. "A compliance management framework for business process models." Phd thesis, Universität Potsdam, 2010. http://opus.kobv.de/ubp/volltexte/2010/4922/.

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Companies develop process models to explicitly describe their business operations. In the same time, business operations, business processes, must adhere to various types of compliance requirements. Regulations, e.g., Sarbanes Oxley Act of 2002, internal policies, best practices are just a few sources of compliance requirements. In some cases, non-adherence to compliance requirements makes the organization subject to legal punishment. In other cases, non-adherence to compliance leads to loss of competitive advantage and thus loss of market share. Unlike the classical domain-independent behavi
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Sebahi, Samir. "Monitoring business process compliance : a view based approach." Thesis, Lyon 1, 2012. http://www.theses.fr/2012LYO10032/document.

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De nos jours, les processus métiers permettent une automatisation croissante des tâches et des interconnexions complexes au sein du même système et entre différents systèmes, ce qui est particulièrement facilité par l'émergence des services Web. Dans ce contexte, les tâches de spécification et de vérification de la conformité pendant l’exécution deviennent particulièrement intéressantes. Dans cette thèse, on s’intéresse à deux aspects, le monitoring et la sécurité dans le contexte de l’Architecture Orienté Service (SOA). Ainsi, nous proposons une approche fondée sur le concept de vue et une pl
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Gerke, Kerstin. "Continual process improvement based on reference models and process mining." Doctoral thesis, Humboldt-Universität zu Berlin, Wirtschaftswissenschaftliche Fakultät, 2011. http://dx.doi.org/10.18452/16353.

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Geschäftsprozesse stellen ein wichtiges Gut eines Unternehmens dar. Für den Unternehmenserfolg sind nicht einmalig optimal gestaltete Prozesse entscheidend, sondern die Fähigkeit, schnell auf neue Entwicklungen reagieren und die betroffenen Prozesse flexibel anpassen zu können. In vielen Unternehmen ist eine aktuelle Beschreibung ihrer Prozesse als wesentliche Voraussetzung für die Prozessverbesserung jedoch nicht oder nur unzureichend gegeben. Nicht selten wird ein erstelltes Prozessmodell nicht weiterverwendet, so dass es nach kurzer Zeit von der betrieblichen Realität abweicht. Diese fehlen
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ESPINHA, RAFAEL DE SOUZA LIMA. "A COMPLIANCE AND RISK-BASED SOFTWARE DEVELOPMENT PROCESS ASSESSMENT APPROACH." PONTIFÍCIA UNIVERSIDADE CATÓLICA DO RIO DE JANEIRO, 2007. http://www.maxwell.vrac.puc-rio.br/Busca_etds.php?strSecao=resultado&nrSeq=10205@1.

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PONTIFÍCIA UNIVERSIDADE CATÓLICA DO RIO DE JANEIRO<br>COORDENAÇÃO DE APERFEIÇOAMENTO DO PESSOAL DE ENSINO SUPERIOR<br>CONSELHO NACIONAL DE DESENVOLVIMENTO CIENTÍFICO E TECNOLÓGICO<br>Atualmente, um dos principais requisitos de um projeto de desenvolvimento de software é a entrega de um produto de qualidade que obedeça ao prazo e orçamento estipulados e atenda às necessidades do cliente. Utilizando a premissa de que a qualidade do produto desenvolvido está intimamente relacionada à qualidade dos processos utilizados no seu desenvolvimento, muitas organizações investem em programas de melho
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Namiri, Kioumars. "Model-driven management of internal controls for business process compliance." [S.l. : s.n.], 2008. http://digbib.ubka.uni-karlsruhe.de/volltexte/1000009242.

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Jas, Victoria Anne. "How Hospital Environmental Managers Learn Compliance: A Learning Process Model." [Yellow Springs, Ohio] : Antioch University, 2009. http://etd.ohiolink.edu/view.cgi?acc_num=antioch1247163027.

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Thesis (Ph. D.)--Antioch University New England, 2009.<br>Title from PDF t.p. (October 7, 2009). "A dissertation submitted in partial fulfillment of the requirements for the degree of Doctor of Philosophy Environmental Studies at Antioch University New England (2009)."--The title page. Advisor: Thomas Webler, Ph. D. Includes bibliographical references (p. 108-110).
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Scannapieco, Simone. "Towards a Methodology for Business Process Revision Under Norm and Outcome Compliance." Thesis, Griffith University, 2014. http://hdl.handle.net/10072/368143.

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Business Process Management approach allows an organisation to control every aspect of its internal processes (also called business processes) to im- prove them continuously, and to achieve at the same time the organisational objectives (or goals) business processes are built for. When the enterprise is seen as an entity embedded in an environment regulated by norms, the concept of norm compliance comes into play. Norm compliance is the alignment of the formal specifications of a (set of) business process(es), and the formal specifications of the set of norms governing the surrounding
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Engiel, Priscila. "Eunomia (Εὐνομία): A Requirement Engineering based Compliance Framework for Software Systems." Doctoral thesis, Università degli studi di Trento, 2018. http://hdl.handle.net/11572/283380.

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Laws and regulation affect software development, as they frequently demand changes in software’ requirements to protect individuals and businesses regarding security, privacy, governance, sustainability and more. Legal requirements can dictate new requirements or constrain existing ones. The problem of software compliance is howto ensure that the software complies with the norms that the legislation imposes. The problem is particularly challenging because it combines difficultsteps: 1)analyze legal documents, 2) extract requirements from those documents, 3) identify conflicting requirements wi
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Books on the topic "Process compliance"

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United States. Occupational Safety and Health Administration., ed. Process safety management guidelines for compliance. U.S. Dept. of Labor, Occupational Safety and Health Administration, 1993.

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United States. Occupational Safety and Health Administration., ed. Process safety management guidelines for compliance. U.S. Dept. of Labor, Occupational Safety and Health Administration, 1993.

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United States. Occupational Safety and Health Administration, ed. Process safety management guidelines for compliance. U.S. Dept. of Labor, Occupational Safety and Health Administration, 1993.

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J.J. Keller & Associates., ed. Process safety management: An OSHA compliance manual. J.J. Keller, 1995.

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J.J. Keller & Associates., ed. Process safety management: An OSHA compliance manual. J.J. Keller, 1991.

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Washington (State). Dept. of Revenue. Compliance Division. Steps in the tax collection process. The Dept., 1993.

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P, Kohn James, ed. Ergonomic process management: A blueprint for quality and compliance. Lewis, 1998.

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J, Russo Joseph, ed. Coding compliance: A practical guide to the audit process. Opus Communications, 2000.

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Laboratory, Construction Engineering Research, ed. Air National Guard ECAMP: Analysis of the compliance assessment process. US Army Corps of Engineers, Engineer Research and Development Center, Construction Engineering Research Laboratory, 2000.

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1954-, DeMuro Paul R., and Practising Law Institute, eds. Health care fraud & abuse: How to navigate the compliance process. Practising Law Institute, 1999.

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Book chapters on the topic "Process compliance"

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Rinderle-Ma, Stefanie. "Process Compliance." In Process Modeling and Management for Healthcare. CRC Press, 2017. http://dx.doi.org/10.1201/b21884-3.

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Reichert, Manfred, and Barbara Weber. "Business Process Compliance." In Enabling Flexibility in Process-Aware Information Systems. Springer Berlin Heidelberg, 2012. http://dx.doi.org/10.1007/978-3-642-30409-5_10.

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Sheppey, Terence, and Ross McGill. "The Compliance Process." In Sarbanes-Oxley. Palgrave Macmillan UK, 2007. http://dx.doi.org/10.1057/9780230598027_12.

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Welt, Andrew M. "Process Controls." In Seafood Regulations Compliance Manual. Springer US, 1995. http://dx.doi.org/10.1007/978-1-4615-2077-1_5.

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Damer, Nour, Mieke J. Jans, Benoît Depaire, and Koen Vanhoof. "Making Compliance Measures Actionable: A New Compliance Analysis Approach." In Business Process Management Workshops. Springer Berlin Heidelberg, 2012. http://dx.doi.org/10.1007/978-3-642-28108-2_16.

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Hashmi, Mustafa, Guido Governatori, and Moe Thandar Wynn. "Business Process Data Compliance." In Rules on the Web: Research and Applications. Springer Berlin Heidelberg, 2012. http://dx.doi.org/10.1007/978-3-642-32689-9_4.

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Ghose, Aditya, and George Koliadis. "Auditing Business Process Compliance." In Service-Oriented Computing – ICSOC 2007. Springer Berlin Heidelberg, 2007. http://dx.doi.org/10.1007/978-3-540-74974-5_14.

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Aggarwal-Khan, Sheila. "Compliance with Policy." In The Policy Process in International Environmental Governance. Palgrave Macmillan UK, 2011. http://dx.doi.org/10.1057/9780230354036_5.

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Lu, Ruopeng, Shazia Sadiq, and Guido Governatori. "Compliance Aware Business Process Design." In Business Process Management Workshops. Springer Berlin Heidelberg, 2008. http://dx.doi.org/10.1007/978-3-540-78238-4_14.

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Ly, Linh Thao, Stefanie Rinderle-Ma, David Knuplesch, and Peter Dadam. "Monitoring Business Process Compliance Using Compliance Rule Graphs." In On the Move to Meaningful Internet Systems: OTM 2011. Springer Berlin Heidelberg, 2011. http://dx.doi.org/10.1007/978-3-642-25109-2_7.

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Conference papers on the topic "Process compliance"

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Mak, S. L., W. Y. Chak, and W. F. Tang. "Application of Air Quality Monitoring for 3D Printing Process." In 2024 IEEE International Symposium on Product Compliance Engineering - Asia (ISPCE-ASIA). IEEE, 2024. http://dx.doi.org/10.1109/ispce-asia64773.2024.10756257.

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Wang, Xiaolong, Zhennan Wang, Hao Tian, Zhiwen Jiang, Jingjing Cao, and Qiangwei Zhao. "A Method for Target Locking in Combat Process Based on the Enhanced YOLOv8." In 2024 IEEE International Symposium on Product Compliance Engineering - Asia (ISPCE-ASIA). IEEE, 2024. http://dx.doi.org/10.1109/ispce-asia64773.2024.10756260.

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Zamarripa, Miguel A., Elmira Shamlou, Javal Vyas, et al. "An Update on Project PARETO - New Capabilities in DOE's Produced Water Optimization Framework." In Foundations of Computer-Aided Process Design. PSE Press, 2024. http://dx.doi.org/10.69997/sct.176005.

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Managing oil and gas produced water, characterized by hypersalinity and large volumes, presents significant challenges. This paper introduces an advanced optimization framework, PARETO, which offers a novel approach to strategic water management, emphasizing produced water (PW) treatment, quality tracking, quantification of emissions, and environmental justice. This work presents a case study showcasing different produced water management challenges. The PARETO framework demonstrated its effectiveness in optimizing water management strategies in line with environmental sustainability and regul
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Tulasiram, D., S. Kanmani Jebaseeli, Myasar M. Adnan, Arelli Madhavi, Neeraj Varshney, and Nandhini T. J. "Optimizing Regulatory Compliance in Supply Chains with Blockchain and Gaussian Process Regression." In 2024 International Conference on IoT, Communication and Automation Technology (ICICAT). IEEE, 2024. https://doi.org/10.1109/icicat62666.2024.10923494.

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D'Souza, Ollencio, Subhas Mukhopadhyay, and Quan Z. Sheng. "Aged Care Act Compliance, Roughness Index, Edge Intelligence and an Optimised Process." In 2024 17th International Conference on Sensing Technology (ICST). IEEE, 2024. https://doi.org/10.1109/icst62759.2024.10992220.

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Li, He, Zhaojing Wang, Xinrong Hu, Xiaoli Ruan, Fei Yang, and Xiaoyun Yan. "Industrial Process Soft Sensing Based on Nonlinear Sparse Generalized Method of Moments Estimation Model and Relevance Vector Regression." In 2024 IEEE International Symposium on Product Compliance Engineering - Asia (ISPCE-ASIA). IEEE, 2024. http://dx.doi.org/10.1109/ispce-asia64773.2024.10756253.

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Ye, Xiaojun, and Zhiwu Zhu. "Privacy Compliance Engineering Process." In 2009 Second International Symposium on Electronic Commerce and Security. IEEE, 2009. http://dx.doi.org/10.1109/isecs.2009.67.

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Schwab, Margit. "Process-based compliance: Probabilities." In 2012 Sixth International Conference on Research Challenges in Information Science (RCIS). IEEE, 2012. http://dx.doi.org/10.1109/rcis.2012.6240456.

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Banescu, Sebastian, and Nicola Zannone. "Measuring Privacy Compliance with Process Specifications." In 2011 Third International Workshop on Security Measurements and Metrics (Metrisec). IEEE, 2011. http://dx.doi.org/10.1109/metrisec.2011.10.

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Hacigumus, Hakan. "Compliance Enforcement for Service Process Flows." In IEEE International Conference on Services Computing (SCC 2007). IEEE, 2007. http://dx.doi.org/10.1109/scc.2007.42.

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Reports on the topic "Process compliance"

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Marshak, Ronni. Axentis Enterprise: Business Process Software for Managing Compliance. Patricia Seybold Group, 2002. http://dx.doi.org/10.1571/pp11-7-02cc.

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Stewart, Ron. INTERFUEL: EPAct 2005 Section 701 Waiver and Compliance Process. Office of Scientific and Technical Information (OSTI), 2020. http://dx.doi.org/10.2172/1633636.

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Schell, Donna J. Air National Guard ECAMP: Analysis of the Compliance Assessment Process. Defense Technical Information Center, 2000. http://dx.doi.org/10.21236/ada382479.

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DOE. THE ENGINEERING COMPLIANCE PROGRAM DEVELOPMENT PROCESS AND ITS ROLE IN DESIGN. Office of Scientific and Technical Information (OSTI), 1997. http://dx.doi.org/10.2172/776080.

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Bryan, M. F., G. F. Piepel, and D. B. Simpson. Demonstrating compliance with WAPS 1.3 in the Hanford waste vitrification plant process. Office of Scientific and Technical Information (OSTI), 1996. http://dx.doi.org/10.2172/219537.

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Schalla, R., R. L. Aaberg, D. J. Bates, et al. Revised ground-water monitoring compliance plan for the 300 area process trenches. Office of Scientific and Technical Information (OSTI), 1988. http://dx.doi.org/10.2172/7056555.

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Hicks, Jacqueline. Drivers of Compliance with International Human Rights Treaties. Institute of Development Studies (IDS), 2021. http://dx.doi.org/10.19088/k4d.2021.130.

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Are international human rights treaties associated with better rights performance? The appetite for a conclusive answer has driven a number of large scale quantitative studies that have broadly shown little or no effect, and sometimes even a backsliding. However, the headline conclusions belie much more complicated findings, and the research methods used are controversial. These issues undermine confidence in the findings. Comparative and individual case studies allow for more detailed information about how domestic human rights activists use international human rights laws in practice. They t
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Fischer, Kurt B., and Andrew Thiessen. Laboratory recognition process for Project 25 compliance assessment Kurt B. Fischer, ed.; Andrew Thiessen, ed. National Institute of Standards and Technology, 2007. http://dx.doi.org/10.6028/nist.hb.153-2009.

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Li, Richard. LegalOne Blue Ribbon 2024 (China): Highly recommended 15 for regulation and compliance. LegalOne Global Limited, 2024. https://doi.org/10.62436/a-1730697040504.

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The Blue Ribbon award aims to recognise lawyers who have achieved outstanding success in the key, prominent and emerging areas of the local legal services market over the past year. The evaluation and results for each category will be conducted and announced on a monthly basis based on submissions by legal experts. Our evaluation process is a thorough assessment, which incorporates a range of factors. Adhering to LegalOne's philosophy of "focusing on the practical skills and experience of professionals," the selection process for this award continues to emphasise the practical abilities demons
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Azzutti, Alessio, Mark Cummins, Iain MacNeil, and Chuks Otioma. Simplifying Compliance: The Role of AI and RegTech. University of Glasgow and University of Strathclyde, 2025. https://doi.org/10.36399/gla.pubs.351604.

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The Financial Regulation Innovation Lab (FRIL) is dedicated to simplifying compliance through emerging technologies, with Artificial Intelligence (AI) representing the latest evolution in regulatory technology (RegTech). Building on previous research and industry engagement—including workshops, blogs, webinars, and a micro-credential course—this White Paper presents key considerations for the conceptualisation, design, and implementation of AI-driven compliance systems. We begin by examining the nature of regulatory rules and the compliance process before exploring the complexities that challe
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