Governance & Compliance · Data artifact

Formal Rule Specification

Data artifactGovernance & ComplianceSafety, Security & Governancearc:FormalRuleSpecification

Business rules and domain constraints (e.g., regulatory thresholds) encoded as formal logical constraints for automated verification.

Responsibility. Encodes business and regulatory rules as machine-checkable logic.

Also known as: Formal constraint encoding, Hard constraint rules, Safety rules, Safety and traffic-law rule base, Clinical decision rules, Regulatory rule base, Business validation rules, Hard constraints (e.g., fair lending laws)

constrains; configures; is read byis read byis configured byis read byconfiguresis written byconfiguresRule Constraint Filter: constrains; configures; is read byRule Constraint FilterRule-Based Decision Engine: is read byRule-Based Decision EngineOperational Norm Set: is configured byOperational Norm SetNeuro-Symbolic Trainer: is read byNeuro-Symbolic TrainerBusiness Rule Logic Verifier: configuresBusiness Rule Logic Veri…Neural Knowledge Extractor: is written byNeural Knowledge ExtractorBusiness Rule Validator: configuresBusiness Rule Validator
Direct neighbourhood (hover for relationship types)

Relationships

configures structural

is configured by structural

is read by dependency

is written by dependency

constrains control

Design guidance

Classification

Quality attributes
Transparency and accountability (NIST AI RMF: accountable and transparent)Functional suitability: correctness and validity (ISO/IEC 25010 | NIST AI RMF: valid)

Sources

  1. Ch3.6: T. Nguyen, "Trace Analysis and Execution Debugging," in Mastering Agentic AI Systems: Guide for the NVIDIA NCP-AAI Exam, 1st ed. 2026, ch. 3.6. ISBN: 9798244538229.
  2. Ch5.11: T. Nguyen, "Rule-Based Decision Making Fundamentals," in Mastering Agentic AI Systems: Guide for the NVIDIA NCP-AAI Exam, 1st ed. 2026, ch. 5.11. ISBN: 9798244538229.
  3. Ch5.12: T. Nguyen, "Learning-Based Decision Making Fundamentals," in Mastering Agentic AI Systems: Guide for the NVIDIA NCP-AAI Exam, 1st ed. 2026, ch. 5.12. ISBN: 9798244538229.
  4. Ch5.13: T. Nguyen, "Hybrid Decision Systems Fundamentals," in Mastering Agentic AI Systems: Guide for the NVIDIA NCP-AAI Exam, 1st ed. 2026, ch. 5.13. ISBN: 9798244538229.
  5. Ch6.4: T. Nguyen, "Data Quality Fundamentals," in Mastering Agentic AI Systems: Guide for the NVIDIA NCP-AAI Exam, 1st ed. 2026, ch. 6.4. ISBN: 9798244538229.
  6. Ch9.6: T. Nguyen, "Value Alignment Frameworks," in Mastering Agentic AI Systems: Guide for the NVIDIA NCP-AAI Exam, 1st ed. 2026, ch. 9.6. ISBN: 9798244538229.