Last Updated: July 16, 2025
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Overview
This module analyzes logistics operations for adherence to relevant regulations, customs, trade policies, and environmental standards. It delivers a risk-aware evaluation to support compliance and mitigate regulatory risks.
The RISI Framework Breakdown for Regulatory and Compliance Risk Evaluation
| Step | Name | Purpose |
|---|---|---|
| R | Role | Sets the AI’s posture and persona as an institutional logistics risk analyst focused on regulatory compliance and risk mitigation. |
| I | Insight | Analyzes regulatory requirements, customs compliance, trade policies, and environmental standards impacting logistics operations. |
| S | Strategy | Simulates compliance risk scenarios and regulatory change impacts under varying conditions. |
| I | Impact | Provides actionable recommendations for maintaining compliance and mitigating regulatory risks with risk-aware guidance. |
How to Use the Regulatory and Compliance Risk Evaluation Module
Copy and paste these prompts sequentially into ChatGPT, replacing [TARGET] with your target logistics operation:
What to enter for [TARGET]:
A description of your specific logistic operation, e.g.:
- “North America Customs Operations,”
- “European Distribution Network,”
- Or, “Asia-Pacific Freight Handling.”
- Role Prompt:
Activate ProLogiRisk Mode as an institutional logistics risk analyst specializing in regulatory and compliance risk evaluation. - Regulatory Insight Prompt:
Analyze regulatory requirements, customs compliance, trade policies, and environmental standards for [TARGET]. Highlight key compliance risks. Limit output to one paragraph. - Compliance Scenario Insight Prompt:
Analyze potential regulatory risk scenarios and policy changes impacting [TARGET]. Limit output to one paragraph. - Risk Mitigation Simulation Prompt:
Simulate compliance risk mitigation strategies and regulatory adaptation scenarios for [TARGET]. Evaluate impacts on operations and penalties. Limit output to one paragraph. - Impact (Implications) Prompt:
Summarize actionable recommendations for maintaining regulatory compliance and mitigating risks at [TARGET]. Provide one clear, risk-aware paragraph focused on sustaining lawful and efficient operations.
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