PLC 2024
Processes, Laws and Compliance 2024

Table of Contents

• Emerging challenges in legal informatics from machine learning to LLMs - Preface to the proceedings of the 1st PLC workshop
  Summary: There were 9 papers submitted for peer-review to this workshop. Out of these, 7 papers were accepted for this volume.

Regular Papers

• Conceptualizing business process violations 1-14
  Sebastian Dunzer, Annina Liessmann, Matthias Stierle, Martin Matzner
• End-to-end, no-code business process compliance framework for the banking industry 15-27
  Nigel Adams, Adriano Augusto, Michael Davern, Marcello La Rosa
• Proposal for an in-house legal process mining case 28-33
  Steven Knoblich, Jan Mendling, Sonja Böhme
• Standardization and harmonization of law through automated process analysis and similarity techniques 34-45
  Davide Audrito, Luigi Di Caro, Laura Genga, Rachele Mignone, Roberto Nai, Ivan Spada, Emilio Sulis, Vittoria Margherita Sofia Trifiletti
• Towards visualizing and analysing legal proceedings with process mining 46-57
  Vittoria Caponecchia, Bernardo D'Agostino, Giovanni Comandé, Daniele Licari, Andrea Vandin
• What's the AIM? A Methodology for Artificial Intelligence Compliance 58-70
  Ilaria Angela Amantea, Guido Governatori, Marianna Molinari, Marinella Quaranta, Immaculate Motsi-Omoijiade

Invited Papers

• Challenges in Digital Compliance: Risk Assessment and Fundamental Rights under the GDPR and the EU AI Act 71-77
  Olga Kokoulina