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An integrative methodology to enable compliance-aware data services accelerating consumer regulatory governance paradigms of an enterprise

机译:一种集成的方法,可启用合规意识的数据服务,以加速企业的消费者监管治理范式

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Traditionally, the compliances are stored and updated in hierarchical data sets through collective information resources of an enterprise. Organizations are facing significant challenges to consistently communicate compliance requirements across multiple lines-of-business, departments, applications, vendors, partners, and diversified types of consumers. It makes it more difficult due to the necessary continuous upgrades of compliances to satisfy impending regulatory policies that can vary based on numerous factors such as product or service offerings, industry sectors, and places of business. This paper examines the essentiality of an integrative approach to consistently and efficiently imply compliances. Consequently, it presents an approach in consideration of multifaceted compliance-aware data services (DSs) that enables degree of divergence in business rules. The emphasis is to leverage and introduce existing data sources as well as operative business rules that can eliminate need of transformation programs to manage compliances and corresponding regulatory policies. The initial classification of compliance scenarios (CSs) are derived to standardize and dependably evaluate the governance of compliance-aware DSs in the characteristics of consumer products' or services' regulations, reportable across an organization.
机译:传统上,合规性是通过企业的集体信息资源存储在分层数据集中并进行更新的。组织面临着巨大的挑战,需要在多个业务部门,部门,应用程序,供应商,合作伙伴和各种类型的消费者之间持续传达合规性要求。由于必须不断更新合规性来满足即将到来的监管政策,而这种监管政策可能会因产品或服务产品,行业部门和营业地点等众多因素而有所不同,因此这将变得更加困难。本文研究了一种整合方法对于持续有效地暗示合规性的重要性。因此,它提出了一种考虑了多方面的合规意识数据服务(DSs)的方法,该方法可以实现业务规则的不同程度。重点是利用和引入现有的数据源以及可操作的业务规则,这些规则可以消除对转换程序进行管理合规性和相应监管政策的需求。遵从性方案(CS)的初始分类是为了标准化和可靠地评估可在整个组织内报告的消费产品或服务法规的特征中对遵从性DS的治理。

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