Fourth Annual ACIS International Conference on Computer and Information Science (ICIS'05)
Knowledge-Based Compliance Management Systems — Methodology and Implementation
Jeju Island, South Korea
July 14-July 16
ISBN: 0-7695-2296-3
In recent times a challenging problem for organisations worldwide has been the management of the growing number of rules, procedures, policies, and reporting requirements governing their businesses, operations, and industry. This paper considers the task of building automated knowledge-based compliance management systems. In this paper we aim to highlight the common weaknesses found in compliance methodologies in practice. The requirements of a good research methodology for compliance are discussed. Finally the paper presents the development of a research methodology for compliance and its validation through a progressive case study in International Transfer Pricing.
Index Terms:
Automated Compliance, Knowledge-based Systems, Transfer Pricing
Citation:
M. Viswanathan, Y. K. Yang, T. K. Whangbo, N. B. Kim, B. Garner, "Knowledge-Based Compliance Management Systems — Methodology and Implementation," icis, pp.25-29, Fourth Annual ACIS International Conference on Computer and Information Science (ICIS'05), 2005