Processes

Identify applicable regulatory requirements

How identify applicable regulatory requirements are reshaped as AGI capability advances.

ProcessesIdentify applicable regulatory requirements
Identify applicable regulatory requirements — illustrated

The bottom line

Roughly 85% of the work in Identify applicable regulatory requirements is information-shaped — already within reach of AI delivery. The question here is not whether it shifts, but which tasks go first and who staffs the residual.

Why: With no child occupations seeded, the digital scalar is derived entirely from the PCF top-level category lens 'Manage compliance' and the process description. The tasks of 'determining regulatory requirements' and identifying applicable rules and guidelines represent pure information transformation and analytical knowledge work. Because this process relies on reading, researching, and interpreting text rather than physical intervention, it maps firmly to the digital band.

grounded in the economy graph · digital scalar 0.85 · digital

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How the work flows

Trigger: Changes in external legislation, industry standards, or internal business operations prompt a review of compliance obligations.

  1. Monitor external regulatory environments
  2. Determine operational and geographic scope
  3. Identify relevant laws, rules, and guidelines
  4. Map requirements to business activities
  5. Establish organizational compliance goals
  6. Compile the regulatory requirements inventory

Outcome: A consolidated inventory of applicable regulations is documented and mapped to the organization's compliance goals and operational activities.

Measured by

Requirement Identification Cycle TimeRegulatory Coverage RatioPercentage Of Unmapped Regulations