Compliance and IT-support for achieving compliance have been hot topics in financial industries since many years. As a contribution to achieving flexible and sustainable IT-support for compliance, the COFIN project aims at development of a reference model for the compliance organization in financial industries. COFIN recently conducted a survey among German banks which was presented at a meeting in Munich hosted by Retarus: https://www.retarus.com/de/press/betrugspraevention-banken-sehen-nachholbedarf-bei-it-prozessen/
COFIN is financed with funds of BITKOM working group „Regulatory Banking Compliance“ which is part of the chapter „Banking & Financial Services“. The picture (© Retarus GmbH, Munich) shows the members of the working group participating in the meeting at Retarus. Project coordinator is Quadriga-Institut für Regulation und Management (QIRM). The Chair Business Information System is a sub-contractor of QIRM and focusing on the enterprise architecture aspects.
https://www.retarus.com/de/press/betrugspraevention-banken-sehen-nachholbedarf-bei-it-prozessen/