SSB Requirement Traceability Prototype

Complete flow from obligation → control → module → tasks with full research transparency

Option C: Prototype First
UNIFIED-OBL-001 Example
4 Tasks Generated

SSB Requirement Traceability Flow

How UNIFIED-OBL-001 flows through all system layers with full auditability

1
UNIFIED-OBL-001

Establish Shariah Supervisory Board (SSB) with minimum 3 qualified scholars

QCB

QCB Law No. 13 of 2012, Article 109

QFCRA

QFCRA ISFI Rulebook, Chapter 2, Section 2.1

Conflict Resolved:

QCB requires max 3 positions per scholar, QFCRA allows max 5. Applied strictest requirement (3 positions).

2
CTRL-SSB-001

SSB Appointment & Composition Verification

Verify that the Shariah Supervisory Board is properly appointed with qualified members meeting all regulatory requirements

Test Frequency: quarterly
Satisfies: UNIFIED-OBL-001, UNIFIED-OBL-002
Implemented by: qat-ssb-001

SSB Independence Score

98/100 %

Scholar Position Compliance

100/100 %

Meeting Frequency Compliance

5/4 meetings/year

3

Workflow Module

qat-ssb-001

Shariah Supervisory Board (SSB) Approval

Satisfies: UNIFIED-OBL-001, UNIFIED-OBL-002
Implements: CTRL-SSB-001, CTRL-SSB-004

Conflicts Resolved:

SSB Position Limits: QCB max 3 vs QFCRA max 5 → Applied stricter (3)

Meeting Frequency: QCB quarterly vs QFCRA semi-annual → Applied stricter (quarterly)

4

Executable Tasks

4 tasks generated
1

Prepare Product Proposal for SSB Review

3 days

2

Submit Proposal to SSB Secretariat

1 day

3

SSB Review and Deliberation

7 days

4

Obtain SSB Resolution (Formal Approval)

3 days

Key Insights from Prototype

Complete Traceability: Every task can be traced back to the exact regulatory requirement

Conflict Resolution Transparency: Shows how QCB vs QFCRA conflicts were resolved

Research Methodology Visibility: Links to 8-phase research process

Progressive Disclosure: Users see summary first, can drill down for details

Auditability: Full paper trail for regulatory audits

Next Steps After Prototype

📋 Get Feedback: Does progressive disclosure help users understand requirements?

🔗 Validate Links: Are obligation/control cross-references valuable for compliance?

📊 Test Performance: Is resolving all research links fast enough?

🚀 Scale Decision: Roll out to all 60 obligations or adjust approach?