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Artykuły w czasopismach na temat „Process compliance”

Autor: Grafiati

Data publikacji: 3 czerwca 2025

Data aktualizacji: 31 lipca 2025

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1

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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5

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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7

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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8

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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9

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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10

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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11

Kühnel, Stephan, Stefan Sackmann, and Tobias Seyffarth. "Effizienzorientiertes Risikomanagement für Business Process Compliance." HMD Praxis der Wirtschaftsinformatik 54, no. 1 (2017): 124–45. http://dx.doi.org/10.1365/s40702-016-0284-z.

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12

Tosatto, Silvano Colombo, Guido Governatori, and Pierre Kelsen. "Business Process Regulatory Compliance is Hard." IEEE Transactions on Services Computing 8, no. 6 (2015): 958–70. http://dx.doi.org/10.1109/tsc.2014.2341236.

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13

Ross, Mark. "Legal Process Outsourcing: Ethics and Compliance." Legal Information Management 11, no. 2 (2011): 97–101. http://dx.doi.org/10.1017/s147266961100034x.

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Barthélémy, Isabelle, Estelle Huet, Mélanie Guilbeault, and Jean-François Bussières. "Compliance With Inpatient Drug Use Process Steps." Journal of Pharmacy Practice 26, no. 6 (2012): 551–55. http://dx.doi.org/10.1177/0897190012465951.

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Objectives: The aim was to compare nursing staff compliance over the years, per health care unit, and per drug use process step. Methods: Compliance assessment was performed by nursing consultants with direct observation of the registered nurses and nursing assistants during the performance of 7 steps of the drug use process. A total of 36 compliance criteria were developed. The compliance to drug use process criteria was measured in 2007 (Prephase), 2008 (post 1), and 2011 (post 2). Totally, 10 health care units were evaluated, with a minimum of 10 doses evaluated per health care unit, includ

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15

Parapalli, Shriprakashan L. "GMP Compliance and MES: Strategies for Automated Compliance Assurance." International journal of data science and machine learning 05, no. 01 (2025): 170–81. https://doi.org/10.55640/ijdsml-05-01-17.

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Current Good Manufacturing Practice (cGMP) regulations emphasize stringent control over production processes, personnel, equipment, and documentation in pharmaceutical manufacturing. Meeting cGMP requirements involves meticulous recordkeeping, comprehensive quality control, and robust oversight—processes that are prone to human error when relying on traditional, paper-based approaches. Against this backdrop, Manufacturing Execution Systems (MES) offer a powerful solution for managing production workflows and ensuring regulatory adherence. This paper explores the integration of MES in a cGMP en

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16

Ping Gong. "Compliance Checking for Semantically Annotated Process Model." International Journal of Digital Content Technology and its Applications 6, no. 21 (2012): 670–79. http://dx.doi.org/10.4156/jdcta.vol6.issue21.77.

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17

St. Martin, Marcia A., Martin T. Dorward, and Lisa F. Cookmeyer. "CONSENT DECREE: SUCCESSFULLY MANAGING THE COMPLIANCE PROCESS." Proceedings of the Water Environment Federation 2003, no. 6 (2003): 588–605. http://dx.doi.org/10.2175/193864703784641450.

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18

Andrews, Mike, Gwen Waddingham, and Mary Haun. "A more collegial process that facilitates compliance." Lab Animal 50, no. 11 (2021): 298–99. http://dx.doi.org/10.1038/s41684-021-00868-y.

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19

Berente, Nicholas, Danail Ivanov, and Betty Vandenbosch. "Process gatekeepers and compliance with enterprise processes." Business Process Management Journal 16, no. 3 (2010): 394–419. http://dx.doi.org/10.1108/14637151011049421.

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20

Abouleish, Amr E., Johnette C. Hughes, James J. Abate, and Mark H. Zornow. "Real-Time Verification Process for Billing Compliance." Anesthesiology 96, Sup 2 (2002): A1134. http://dx.doi.org/10.1097/00000542-200209002-01134.

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Weidlich, Matthias, Artem Polyvyanyy, Nirmit Desai, Jan Mendling, and Mathias Weske. "Process compliance analysis based on behavioural profiles." Information Systems 36, no. 7 (2011): 1009–25. http://dx.doi.org/10.1016/j.is.2011.04.002.

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22

Faltah, M. Hosein. "Process audit: from compliance to self-management." International Journal of Technology Management 14, no. 2/3/4 (1997): 277. http://dx.doi.org/10.1504/ijtm.1997.001718.

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23

Doi, Masahiro, and Shozo Chujo. "Consideration of Dynamic Compliance in Turning Process." Transactions of the Japan Society of Mechanical Engineers Series C 59, no. 565 (1993): 2830–34. http://dx.doi.org/10.1299/kikaic.59.2830.

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24

You, Huarun, Junhong Zhang, Xun Xu, and Holger Heinzel. "Horizontal integration for steel fabrication compliance process." Manufacturing Letters 35 (August 2023): 1236–45. http://dx.doi.org/10.1016/j.mfglet.2023.08.067.

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Mahmudova, Irina N. "Process analytics in the compliance control system." Vestnik of Samara University. Economics and Management 16, no. 1 (2025): 63–73. https://doi.org/10.18287/2542-0461-2025-16-1-63-73.

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The article examines the problem of personnel risks of the organization, as part of the economic security system of the organization. For its implementation, it is advisable to organize the functioning of the compliance system on a permanent basis. The article reveals its essence and the main areas of its activity and new analysis tools — process analytics. Predictive analytics and its software products, capable of identifying fraud and predicting the behavior of individuals, are becoming a comprehensive solution for ensuring control over remote employees. In this toolbox, a special place is g

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26

Coban, Mehmet Kerem. "Compliance forces, domestic policy process, and international regulatory standards: Compliance with Basel III." Business and Politics 22, no. 1 (2019): 161–95. http://dx.doi.org/10.1017/bap.2019.3.

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AbstractThis article contributes to our understanding of how and why developing countries would comply with international banking regulatory standards, Basel standards. The article demonstrates the interplay between opportunity structures constituted by transnationalization of public policymaking and domestic institutional setting, and how forces of compliance resonate in the domestic politics of compliance. The empirical findings are based on Turkey's compliance with Basel standards. It relies on fieldwork that involves semi-structured qualitative interviews with senior regulators and bankers

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27

Zasada, Andrea, Mustafa Hashmi, Michael Fellmann, and David Knuplesch. "Evaluation of Compliance Rule Languages for Modelling Regulatory Compliance Requirements." Software 2, no. 1 (2023): 71–120. http://dx.doi.org/10.3390/software2010004.

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Compliance in business processes has become a fundamental requirement given the constant rise in regulatory requirements and competitive pressures that have emerged in recent decades. While in other areas of business process modelling and execution, considerable progress towards automation has been made (e.g., process discovery, executable process models), the interpretation and implementation of compliance requirements is still a highly complex task requiring human effort and time. To increase the level of “mechanization” when implementing regulations in business processes, compliance researc

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Schaarschmidt, Mario, and Matthias Bertram. "Process deviance and compliance as reactions to digitization-focused process innovation." Academy of Management Proceedings 2019, no. 1 (2019): 16673. http://dx.doi.org/10.5465/ambpp.2019.16673abstract.

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Hashmi, Mustafa. "On Modelling Process Aspects With Deontic Event-Calculus." International Journal of Service Science, Management, Engineering, and Technology 13, no. 1 (2022): 1–19. http://dx.doi.org/10.4018/ijssmet.297498.

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Intuitive and faithful modelling the compliance requirements about the process aspects is a prerequisite for their automated compliance checking. Several formalisms with varying degrees of expressiveness for modelling compliance requirements have been reported in the literature. Deontic Event-Calculus (DEC) is a normative variant of Event-Calculus (EC) formalism with predicates to modelled normative requirements. However, currently, DEC does not support capturing normative requirements about the process aspects. In this paper, we extend DEC with new deontic predicates to model process aspects

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Arogundade, Oluwasefunmi T., Sanjay Misra, Modupe Odusami, Eniola Adelaja, and Olusola Abayomi-Alli. "An Algorithm-Centric Approach to Enhance Business Process Compliance Management." International Journal of Engineering Research in Africa 50 (September 2020): 15–28. http://dx.doi.org/10.4028/www.scientific.net/jera.50.15.

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The diversity of enterprise domains is one of the significant factors that add to the challenges confronting organizations when managing compliance, and it, therefore, contributes to the cost of compliance. In particular, there is an indication that the inadequacy of a general approach to analyzing compliance documents impedes adequate compliance management practice. Taking an algorithmic-centric approach to tackling this challenge, this paper proposed algorithms and techniques intended to aid useful extraction, classification and analysis of dataflow, control flow, and time constraints in com

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31

Koncevičs, Rolands, Ludmila Peņicina, Andrejs Gaidukovs, Māris Darģis, Rita Burbo, and Ainārs Auziņš. "Comparative Analysis of Business Process Modelling Tools for Compliance Management Support." Applied Computer Systems 21, no. 1 (2017): 22–27. http://dx.doi.org/10.1515/acss-2017-0003.

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Abstract The paper presents results of the comparative analysis of business process modelling tools for supporting automated compliance management in organisations. By compliance in the paper we mean compliance to legislation, regulations of municipalities, external regulatory requirements and also internal organisational policies. The goal of the research is (1) to identify main attributes of business process modelling tools relevant in compliance management, and (2) to use the identified attributes for analysis of the tools to better understand the scope of their capability to support compli

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Nasseena.N, Nasseena N. "Workflow Signature for Business Process Compliance: A Surve." IOSR Journal of Computer Engineering 9, no. 6 (2013): 69–73. http://dx.doi.org/10.9790/0661-0966973.

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Campbell, C. "FDA 2011 Process Validation Guidance: Lifecycle Compliance Model." PDA Journal of Pharmaceutical Science and Technology 68, no. 2 (2014): 185–91. http://dx.doi.org/10.5731/pdajpst.2014.00972.

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McKee, Heidi. "Changing the Process of Institutional Review Board Compliance." College Composition and Communication 54, no. 3 (2003): 488. http://dx.doi.org/10.2307/3594176.

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Sutherland, Tori, Jennifer Beloff, Marie Lightowler, Xiaoxia Liu, Luigino Nascimben, and Richard D. Urman. "Process Measures to Improve Perioperative Prophylactic Antibiotic Compliance." Health Care Manager 33, no. 4 (2014): 289–96. http://dx.doi.org/10.1097/hcm.0000000000000027.

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Becker, Michael, and Rüdiger Buchkremer. "A practical process mining approach for compliance management." Journal of Financial Regulation and Compliance 27, no. 4 (2019): 464–78. http://dx.doi.org/10.1108/jfrc-12-2018-0163.

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Purpose The purpose of this study is to examine whether the compliance management activities in the risk management environment of financial institutions can be enhanced using a Process Mining application. Design/methodology/approach In this research, an implementation procedure for a selected Process Mining application is developed and evaluated at a financial institution in Germany. Findings The evaluation of the process data with the Process Mining application Disco shows that the compliance of the real-life execution of business processes can be monitored in real-time. Moreover, potential

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Groefsema, H., N. R. T. P. van Beest, and A. Armas-Cervantes. "Efficient conditional compliance checking of business process models." Computers in Industry 115 (February 2020): 103181. http://dx.doi.org/10.1016/j.compind.2019.103181.

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Knuplesch, David, Manfred Reichert, and Akhil Kumar. "A framework for visually monitoring business process compliance." Information Systems 64 (March 2017): 381–409. http://dx.doi.org/10.1016/j.is.2016.10.006.

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Pino, Felicity A., Kenneth J. Sam, Stacey L. Wood, et al. "Increasing Compliance with a New Interunit Handoff Process." Pediatric Quality and Safety 4, no. 3 (2019): e180. http://dx.doi.org/10.1097/pq9.0000000000000180.

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Kowalska, Iwona. "Cross-Compliance as a Lifelong Learning Process Stimulus." Zeszyty Naukowe SGGW w Warszawie - Problemy Rolnictwa Światowego 3 (June 30, 2008): 40–49. http://dx.doi.org/10.22630/prs.2008.3.5.

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The EU membership requires introduction of significant changes in the agricultural sector. Such changes will not be possible without investments in human capital. The aim of the paper is to make an attempt at presenting the coincidence of three factors conducive to the development of lifelong learning process in rural areas: 1) EU and Polish legislation concerning the cross-compliance rule enforcement, 2) EU financial support for human capital development in the EU second programming period, 3) new banking product connected with financing adult education (Individual Learning Accounts, ILA).

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Balon, Barbara, and Marek Roszak. "Cost-quantitative analysis of non-compliance in the internal logistics process." Production Engineering Archives 26, no. 2 (2020): 60–66. http://dx.doi.org/10.30657/pea.2020.26.13.

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AbstractInternal logistics is a key element of a production process as it specifies product quality, timeliness and value of orders. The purpose of the research was to determine the amount of non-compliance in the selected production process caused by internal logistics operations. The analysis covers both the quantity and type of non-compliance as well as the cost of non-compliance. One of the basic quality management tools was used in the research - Parteo-Lorenz analysis. An attempt was made to identify potential causes of non-compliance. The significant impact of non-compliance arising in

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Ly, Linh Thao, Stefanie Rinderle-Ma, Kevin Göser, and Peter Dadam. "On enabling integrated process compliance with semantic constraints in process management systems." Information Systems Frontiers 14, no. 2 (2009): 195–219. http://dx.doi.org/10.1007/s10796-009-9185-9.

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Pham-Truong, Thi, Yasumi Kawamura, and Tetsuo Okada. "Bisection Constraint Method for Multiple-Loading Conditions in Structural Topology Optimization." Applied Sciences 13, no. 24 (2023): 13005. http://dx.doi.org/10.3390/app132413005.

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Topology optimization (TO) is currently a focal point for researchers in the field of structural optimization, with most studies concentrating on single-loading conditions. However, real engineering structures often have to work under various loading conditions. Approaches addressing multiple-loading conditions often necessitate subjective input in order to determine the importance of each loading condition, aiming for a compromise between them. This paper proposes a so-called bisection constraint method (BCM), offering a unique, user-preference-independent solution for TO problems amidst mult

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Pavan, Navandar. "Enhancing Governance, Risk, and Compliance (GRC) through Process Control." Journal of Scientific and Engineering Research 7, no. 3 (2020): 250–56. https://doi.org/10.5281/zenodo.11211453.

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This white paper explores the significance of Process Control in Governance, Risk, and Compliance (GRC) frameworks within organizations. It elucidates the critical role of process control in achieving operational excellence, mitigating risks, ensuring regulatory compliance, and enhancing overall governance practices. By integrating robust process control mechanisms into GRC frameworks, organizations can foster transparency, accountability, and sustainability, thereby driving long-term value creation.

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Kirschenbaum, Alan, and Carmit Rapaport. "Disaster Warnings and Compliance: The Impact of Social Process Factors over Time." International Journal of Mass Emergencies & Disasters 27, no. 3 (2009): 250–71. http://dx.doi.org/10.1177/028072700902700303.

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Disaster warnings have proved to be only partially effective in bringing about behaviors that enhance survival. For disasters that are ongoing and associated with repeated warnings, determinants of compliance may change over time. To test this argument, a theoretical working model is developed and tested on the basis of data collected from a field survey of a national representative sample of Israeli households (814). Respondents were asked if they complied with the warning to enter a sealed room (i.e., shelter in place) at the initial and toward the end of a three month long ballistic missile

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Malini, Helma. "Return Autocorrelations and Volatilities of Kuala Lumpur Shariah Compliance that Coincide with Big News in Malaysia." Management and Sustainable Development Journal 3, no. 1 (2021): 106–21. http://dx.doi.org/10.46229/msdj.v3i1.203.

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This paper investigates the long term return behyavior of Kuala Lumpur Shariah Compliance. This studies relies on two major time series investigation techniques, namely Econometric Modeling of returns; The Autoregressive model, Assumption of Linearity, Volatility Modeling of GARCH and its extension. The statistical process from linearity and volatility modeling, stock return predictability and Shari’ah compliance integration by using GARCH model specification showed that in term of return behaviour particularly volatility of Shari’ah compliances in Malaysia are vulnerable towards events and ne

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Gong, Ping, David Knuplesch, Zaiwen Feng, and Jianmin Jiang. "bpCMon." International Journal of Web Services Research 14, no. 2 (2017): 81–103. http://dx.doi.org/10.4018/ijwsr.2017040105.

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Business processes compliance monitoring checks whether running business processes comply with involved compliance rules. Business processes in modern enterprise are rarely supported by a single and centralized workflow system, but instead implemented over different applications (e.g., CRM, ERP, WfMS, and legacy systems). The running data (i.e., event) about process executions are scattered across these applications. Under such circumstance, understanding the compliance of running processes entails the compliance monitoring enabling to correlate events from different applications and even diff

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Kiser, Phil, and Miguel Molina. "TOTAL ORGANIC CARBON AS A PROCESS AND COMPLIANCE TOOL." Proceedings of the Water Environment Federation 2002, no. 7 (2002): 114–20. http://dx.doi.org/10.2175/193864702785072993.

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Liu, Y., S. Muller, and K. Xu. "A static compliance-checking framework for business process models." IBM Systems Journal 46, no. 2 (2007): 335–61. http://dx.doi.org/10.1147/sj.462.0335.

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Shull, Forrest. "Disbanding the "Process Police": New Visions for Assuring Compliance." IEEE Software 29, no. 3 (2012): 3–6. http://dx.doi.org/10.1109/ms.2012.58.

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