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The GFunnel Methodology

Compliance and Legal Strategy Algorithm

All algorithms

The steps

  1. Identify the regulatory framework. State its specific requirements without filtering.
  2. Apply Variable Principle to legal interpretation. Hold ambiguous regulations as bounded variables, not as resolved positions.
  3. Identify the gradient between current state and compliant state.
  4. Apply Layer I.G: prior legal precedents and case integrations inform the current approach.
  5. Sequence compliance work by Pillar III (Patience): foundation before optimization. Get to baseline compliant before optimizing for efficiency.
  6. Document everything per Database step. Legal compliance is documentation; tribal knowledge is liability.
  7. Establish observation per Layer I.F. What audit-ready records prove compliance? Maintain them continuously, not retroactively.
  8. Per Repetition: regulatory environments change. Quarterly review of compliance state is the minimum cycle.

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From the GFunnel Methodology v5.1 by Cameron Garlick, licensed CC BY 4.0. Steps are reproduced word for word.