Knowledge-based compliance management systems - methodology and implementation

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.