Skip to main content

Real-Time Model Checking for Regulatory Compliance

  • Conference paper
Mobile Communication and Power Engineering (AIM 2012)

Part of the book series: Communications in Computer and Information Science ((CCIS,volume 296))

Abstract

Nowadays, regulatory compliance is one of the most important issues in Japan. Due to the increasing number of regulations, it will not be easy to ensure that all governance requirements are fulfilled by the business processes of an information system. In this paper, we propose a new method of strengthening the compliance controls in information systems using model checking. We formulate an information system as a timed automaton and compliance requirements as CTL formulas. We employ the model checker UPPAAL to check whether the automaton satisfies the requirements. We apply our method to an example taken from Japanese banking regulations.

This is a preview of subscription content, log in via an institution to check access.

Access this chapter

Chapter
USD 29.95
Price excludes VAT (USA)
  • Available as PDF
  • Read on any device
  • Instant download
  • Own it forever
eBook
USD 39.99
Price excludes VAT (USA)
  • Available as PDF
  • Read on any device
  • Instant download
  • Own it forever
Softcover Book
USD 54.99
Price excludes VAT (USA)
  • Compact, lightweight edition
  • Dispatched in 3 to 5 business days
  • Free shipping worldwide - see info

Tax calculation will be finalised at checkout

Purchases are for personal use only

Institutional subscriptions

Preview

Unable to display preview. Download preview PDF.

Unable to display preview. Download preview PDF.

References

  1. Gramm-Leach-Bliley Act of 1999 (GLBA), Public Law 106-102 (113 Statute 1338). United States Senate Committee on Banking Housing and Urban Affairs (1999)

    Google Scholar 

  2. Sarbanes-Oxley Act of 2002, Public Law 107-204 (116 Statute 745). United States Senate and House of Representatives in Congress (2002)

    Google Scholar 

  3. USA Patriot Act of 2001, Public Law 107-56, HR 3162 RDS. United States Senate and House of Representatives in Congress (2001)

    Google Scholar 

  4. The Financial Instruments and Exchange Law. Financial Services Agency, The Japanese Government (2006)

    Google Scholar 

  5. Holzmann, G.: The SPIN Model Checker: Primer and Reference Manual. Addison-Wesley Professional (2003)

    Google Scholar 

  6. Pattersson, P., Larsen, K.: UPPAAL 2k. Bulletin of the European Association for Theoretical Computer Science 70, 40–44 (2000)

    Google Scholar 

  7. Ravn, A.P., Srba, J., Vighio, S.: Modelling and Verification of Web Services Business Activity Protocol. In: Abdulla, P.A., Leino, K.R.M. (eds.) TACAS 2011. LNCS, vol. 6605, pp. 357–371. Springer, Heidelberg (2011)

    Chapter  Google Scholar 

  8. Iversen, T., Kristoffersen, K., Larsen, K., Laursen, M., Madsen, G., Mortensen, S., Pettersson, P., Thomasen, C.: Model-checking Real-time Control Prgorams. In: Proceedings of the 12th Euromicro Conference on Real-time Systems (ECRTS 2000), pp. 145–155 (2000)

    Google Scholar 

  9. Liu, Y., Müller, S., Xu, K.: A static compliance-checking framework for business process models. IBM System Journal 46(2) (2007)

    Google Scholar 

  10. Act on Prevention of Transfer of Criminal Proceeds, Act No. 22 of 2007. The Japanese Government (2007)

    Google Scholar 

  11. Bengtsson, J., Yi, W.: Timed Automata: Semantics, Algorithms and Tools. In: Desel, J., Reisig, W., Rozenberg, G. (eds.) Lectures on Concurrency and Petri Nets. LNCS, vol. 3098, pp. 87–124. Springer, Heidelberg (2004)

    Chapter  Google Scholar 

  12. Schneider, F.: Enforceable security policies. ACM Transactions on Information and System Security 3(1), 30–50 (2000)

    Article  Google Scholar 

Download references

Author information

Authors and Affiliations

Authors

Editor information

Editors and Affiliations

Rights and permissions

Reprints and permissions

Copyright information

© 2013 Springer-Verlag Berlin Heidelberg

About this paper

Cite this paper

Nishizaki, Sy., Ohata, T. (2013). Real-Time Model Checking for Regulatory Compliance. In: Das, V.V., Chaba, Y. (eds) Mobile Communication and Power Engineering. AIM 2012. Communications in Computer and Information Science, vol 296. Springer, Berlin, Heidelberg. https://doi.org/10.1007/978-3-642-35864-7_10

Download citation

  • DOI: https://doi.org/10.1007/978-3-642-35864-7_10

  • Publisher Name: Springer, Berlin, Heidelberg

  • Print ISBN: 978-3-642-35863-0

  • Online ISBN: 978-3-642-35864-7

  • eBook Packages: Computer ScienceComputer Science (R0)

Publish with us

Policies and ethics