Approximately one – two pages should be dedicated to a description of the compliance chain (the reason/problem addressed, the type of rule system (ordering, reaction to a regulatory requirement, goal driven, or a mix), a description of the rules, risks managed, training, policing systems, investigation, and enforcement). If a piece of the chain, such as training or investigations are not apparent, you should describe how it could occur. The remainder of the paper should provide your analysis of the rules. You may criticize an aspect of the rule system (e.g. lack of clarity, complexity, inefficiencies, weak on policing), suggest an improvement, recognize a particular difficulty in the rule system, such as an ambiguity, and how it can be addressed. If you see the rule system as well designed, explain why.
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