Compliance Workflow Management
Compliance Workflow Management is a structured systematic approach within compliance management systems that orchestrates, monitors, and enforces regulatory adherence tasks through defined sequences of actions, roles, and controls to ensure consistent execution and auditability of compliance-related processes.
3
Publications
92
Citations
15
Authors
8
Institutions
Publications per year
2017–2026
1
3
The Application of Artificial Intelligence in Financial Compliance Management
Raghad Al-Shabandar, Gaye Lightbody, Fiona Browne et al. · 2019 · 42 citations
Computing, Computer Science, Finance +14
1–4 of 3
15
1
h-index
1
h-index
1
h-index
1
h-index
1
h-index
1–5 of 15
8
PLA Army Service Academy
Chongqing, China
1 h-index
1 publications
19 citations
National Science Library
Beijing, China
1 h-index
3 publications
57 citations
Eindhoven University of Technology
Eindhoven, The Netherlands
1 h-index
1 publications
19 citations
University of Ulster
Coleraine, United Kingdom
1 h-index
4 publications
168 citations
Tsinghua University
Beijing, China
1 h-index
3 publications
57 citations
Ministry of Public Security of the People's Republic of China
Beijing, China
1 h-index
3 publications
57 citations
Loughborough University
Loughborough, United Kingdom
1 h-index
3 publications
93 citations

Queensland University of Technology
Brisbane, Australia
1 h-index
3 publications
57 citations
1–8 of 8
1 publications · 19 citations
1
h-index
1 publications · 31 citations
1
h-index
1 publications · 12 citations
1–3