The scenario describes a task that involves reviewing the audit requirements with the compliance officer. The audit requirements are related to the compliance and governance of the project and the solution. Therefore, the BA should begin with reviewing the business rules document, which defines the policies, standards, and regulations that govern the project and the solution. The business rules document helps to demonstrate how the requirements collectively support one another and ensure compliance and alignment with the business objectives.
References: The answer and explanation are consistent with the CCBA® Handbook and the IIBA® website, which provide the details and best practices for the business rules technique as part of the business analysis process12. The CCBA® resources also describe the types and formats of documents that can be used to specify and model requirements, such as business rules documents