RE4AI'25 - Invited Speech by Sallam Abualhaija

Past work: ARTAGO project - GDPR compliance Reegulated documents - for privacy policy New class of Requirements: Content Requirements - they talk about the content of the documents that regulate the contracts and relationships involved in the systems use Modeling the general Data Produtection Regulation - Conceptual models of GD{R privacy policies and data processing agreements. These agreements are the enabler of the relationships. The cotent requirements are usefl for that. She bult some automated solution for Compliance and Completeness Checking Solutions. Present work: Applictaion on FinTech Future FinTech (Nationa Center of Excellence in Research and Innovaitaion The fianance field is heavily regulated financial services such as online bakkign or investiment management tools must always comply with the regulations. Challenge: Regulatory change. How to cope with that? More modeling: elictied and modeled requirements from the UCITS directive, propspectuses and real fund data. Ongoing and Future activities: From Regulation to Implementation RegCheck: Program analysis for regulator compliance assessment of FinTech Software. Look into transparency of how easy to implement these content requirements. The biger picture of regulatory change identification AFRICA: Automated Financial REgulations Change Impaact Analysis What is the implication of these automation to the reuiqments we have? She is looking into it. The biger picture of modleing financial regulations RUMOFA: Runtime Monitoring of Fund Activities Working towards providng transparancy to customers Incremantal Compliance Checking ICCOFIDO: Incremental Compliance Checking of FInancial Documents In Summary: A Trustworhty AI(enabled Software must Be able to connect to legal requireemtns by understandin and representing them iun a machine analyzebe way