One crucial aspect that had cost business organizations so much is management of compliance requirements from various regulatory sources. In a bid to avoid being penalized, some organizations have adopted various techniques to accomplish this task. However, literature revealed that few thorough reviews have been centered on this subject in a systematic way. This implies that a review that systematically captured the entire crucial elements such as implementation environment, constraints types addressed, main contributions and strengths of the existing techniques is missing. This has led to the lack of sufficiently good context of operation. A systematic review on existing literatures is presented in this paper, which focuses on the management of business process compliance requirements in order to present summarized evidences and provide a lead-up for appropriately positioning new research activities. The guideline for conducting systematic literature review in software engineering by Kitchenham was employed in carrying out the systematic review as well as a review planning template to execute the review. Results showed that control flow and data flow requirements have been addressed most in recent time. The temporal and resource allocation requirements have been under researched. The approaches that have been employed in business process compliance requirements management are model checking, patterns, semantic, formal, ontology, goal-based requirements analysis and network analysis. The traditional business environment has been put into consideration more than the cloud environment. The summary of research contributions revealed that the approaches have been more of formal techniques compared to model checking and semantics. This shows that there is a need for more research on business process compliance that will be centered on the cloud environment. Researchers will be able to suggest the technique to be adopted based on the combined importance of each criterion that was defined in this work.

中文翻译：

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有关业务流程合规性需求管理的系统文献综述

使企业组织付出巨大代价的一个关键方面是从各种法规来源管理合规性要求。为了避免受到处罚，一些组织已采用各种技术来完成此任务。但是，文献表明，很少有系统的方式对这一主题进行详尽的评论。这意味着缺少系统地捕获整个关键要素（如实施环境，解决的约束类型，现有技术的主要贡献和优势）的评估。这导致缺乏足够好的操作环境。本文对现有文献进行了系统的回顾，它着重于对业务流程合规性要求的管理，以便提供汇总证据并为适当定位新的研究活动提供指导。Kitchenham使用软件工程学中进行系统的文献综述的指南来进行系统的回顾以及执行回顾的回顾计划模板。结果表明，控制流和数据流需求是最近解决的最多的问题。时间和资源分配的要求已在研究中。业务流程合规性需求管理中已采用的方法是模型检查，模式，语义，形式，本体，基于目标的需求分析和网络分析。与云环境相比，更多考虑了传统业务环境。研究成果摘要表明，与模型检查和语义相比，这些方法更多是形式化技术。这表明需要对业务流程合规性进行更多的研究，并将其集中在云环境上。研究人员将能够根据这项工作中定义的每个标准的综合重要性，提出要采用的技术。