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Using Business Natural Language to Capture Financial Regulations in a Collaborative Ontology Development Process Leona O’Brien Eli Abi-Lahoud John Lombard. Semantic Technologies. ontology - ‘an explicit specification of a conceptualization.’

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Using Business Natural Language to Capture Financial Regulations in a Collaborative Ontology Development Process

Leona O’Brien

Eli Abi-Lahoud

John Lombard

semantic technologies
Semantic Technologies
  • ontology - ‘an explicit specification of a conceptualization.’
  • classes, attributes, relations, and rules axioms
  • Foundational ontology
  • Domain-specific ontology
anti money laundering regulations
Anti-Money Laundering Regulations
  • The Currency and Foreign Transaction Reporting Act of 1970 (Bank Secrecy Act)
  • Monitoring transactions, record keeping, reporting large cash transactions, reporting suspicious activity transactions
  • USA PATRIOT Act
business natural language
Business Natural Language
  • Semantics of Business Vocabulary and Business Rules
  • SBVR terminological dictionary and rulebook comprises
  • Noun concepts
  • Verb concepts
  • Definitional rules
  • Behavioural rules
semantics of business vocabulary and business rules1
Semantics of Business Vocabulary and Business Rules
  • Preparatory phase
  • Collaborative phase
  • Validation and generation of a machine-readable vocabulary.
semantics of business vocabulary and business rules2
Semantics of Business Vocabulary and Business Rules
  • Preparatory Phase
  • Bank Secrecy Act Regulations - Definitions and Other Regulations Related to Prepaid Access, 76 FR 45403
semantics of business vocabulary and business rules3
Semantics of Business Vocabulary and Business Rules
  • Collaborative Interpretation Phase
  • Clarify the definitions
  • Ensure the regulations are correctly interpreted
semantics of business vocabulary and business rules4
Semantics of Business Vocabulary and Business Rules
  • Validation and Generation of a Machine-readable Vocabulary Phase
  • Designs for Management™, an SBVR-based software suite
conclusion
Conclusion
  • Improved understanding of requirements
  • Reduces burden of compliance
  • Reduces compliance costs