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Comprehensive rule-based compliance checking and risk management with process mining
Caron, Filip Vanthienen, Jan Baesens, Bart
Caron, Filip
Vanthienen, Jan
Baesens, Bart
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Publication Type
Journal article with impact factor
Editor
Supervisor
Publication Year
2013
Journal
Decision Support Systems
Book
Publication Volume
54
Publication Issue
3
Publication Begin page
1357
Publication End page
1369
Publication Number of pages
Collections
Abstract
Process mining researchers have primarily focused on developing and improving process discovery techniques, while attention for the applicability of process mining has been below par. As a result, there only exists a partial fit with the traditional requirements for compliance checking and risk management. This paper proposes a comprehensive rule-based process mining approach for a timely investigation of a complete set of enriched process event data. Additionally, the contribution elaborates a two-dimensional business rule taxonomy that serves as a source of business rules for the comprehensive rule-based compliance checking approach. Finally, the study provides a formal grounding for and an evaluation of the comprehensive rule-based compliance checking approach.
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Keywords
Business Rules, Compliance Checking, Risk Management, Process Mining, Process-aware Information Systems