Aims and Scope  

The 1st Workshop on Compliance in the Era of Artificial Intelligence (CAI) explores the evolving role of compliance in business processes and information systems. As organizations face stringent regulatory requirements, such as GDPR, SOX, AML, and ISO standards, compliance is increasingly vital to operational strategy, helping organizations to avoid penalties, protect reputations, and remain competitive.  

In addition to traditional methods like control definition, risk assessment, compliance monitoring and reporting, CAI focuses on how emerging technologies, particularly Artificial Intelligence (AI) and Large Language Models (LLMs), can transform compliance management. These tools can automate repetitive tasks, process large datasets, enhance risk detection, and ensure real-time alignment with regulations, offering a more efficient and scalable approach. 

The objective of CAI is to introduce new concepts and techniques for managing compliance in sectors like process management, healthcare, and law. It also aims to address real-world challenges and explore how AI can improve decision-making and strengthen compliance processes across various domains.  

Topics of interest include, but are not limited to: 

• Key principles and frameworks for effective compliance 

• Innovative approaches to compliance across various domains 

• Methods for identifying and mitigating compliance risks 

• AI applications for automating compliance processes 

• Using LLMs to analyze complex regulatory texts 

• Predictive compliance monitoring 

• Root-cause analysis of compliance issues 

• Reporting and visualizing compliance issues 

• Best practices for compliance in business processes 

• Techniques for managing data privacy compliance 

• Case studies of successful compliance implementations and challenges 

Contribution Types and Submission Guidelines 

We invite authors to submit the following types of papers: 

• Regular papers (up to 12 pages, LNBIP format): Specific techniques and case studies related to the workshop's topics. Depending on the number of submissions, regular papers will be either published as LNBIP or CEUR proceedings. In the latter case, we ask authors upon submission of the camera-ready version to change the format accordingly. 

• Idea and vision papers (5-6 pages, CEUR format): New research directions, ongoing projects or bold visions of new challenges at the intersection of compliance management, AI, and LLMs. 

• Application and use case papers (5-6 pages, CEUR format): Novel applications, including tool demos, and use cases of AI and LLMs for automating compliance management. 

Authors of accepted papers (independent of their type) are asked to present and discuss their work at the workshop. Apart from presentations and discussions of accepted papers, the organizers aim to have a plenary discussion. The input from accepted papers as well as the discussion phase is planned to be used in a joint position paper. 

Papers must be submitted electronically in PDF format via the CAISE 2025 EasyChair submission site by selecting "Workshops - CAI".

Important Dates 

• Full paper submissions: March 7th, 2025 

• Notification of acceptance: April 7th, 2025 

• Camera-ready copies: April 14th, 2025 

• Author registration: April 14th, 2025 

• Workshops: June 16th-17th, 2025 

Organizers

• Cristina Cabanillas, University of Seville, Spain

• Andrea Marrella, Sapienza University of Rome, Italy

• Manuel Resinas, University of Seville, Spain

• Karolin Winter, Technical University of Eindhoven, The Netherlands

Program Committee 

(TBA)