I have spent most of my career working in highly-regulated organizations, primarily in financial services and governments. The identification and application of rules has been an important component of most of my projects.

I have learned that rules come from different sources and fall into certain categories. The articles in this section of PIRRIDM are focused on those categories.


Rules originate from various sources:

  • Government
  • Regulatory bodies
  • Industry practice
  • Policies and Procedures within an organization.