Summary

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.

Sources

Rules originate from various sources:

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