BSBCOM603 - Plan and Establish Compliance Management Systems - Management Assignment Help

Assignment Task

Task 1. Project Work and Meeting Observation

Scenario based project (Charity-Care) & role play meetings

You are an external consultant hired to conduct research into an appropriate compliance management system for a large not-for-profit charity called Charity-Care. You will be provided with the relevant document about the organisation by your assessor. Case study has been provided to you in a separate file. (For reference). You are to review the case study, identify and select an appropriate compliance management system for implementation in the organisation

For more detailed information about task, please Refer (Page 20 to 27 in Assessment Tool)

Project Overview and Context

You are to review the case study, identify and select an appropriate compliance management system for implementation in the organisation. You must: prepare a research plan.

(1) Research internal and external compliance requirements will include with below 6 points (Refer to Assessment tool Page no. 20 & 21 for detailed information)

1.Research Plan

2. Developing survey tools to capture organisational data

3. Collecting organisational data on compliance performance which will include:

a. the overall budget for the compliance management system

b. organisational requirements and criteria for the compliance management system

4. Identifying

a. internal compliance requirements as described by organisational policy and procedure documents b. external compliance requirements as described by state/territory regulatory bodies and statutory requirements, and the Australian standards for compliance, records management, and risk management

c. industry-specific compliance requirements

5. For each identified compliance requirement, researching the:

a. areas of the organisation most affected by the compliance requirements

b. organisational compliance data, including, for example, financial fraud, accident figures, training numbers, customer complaints, etc.

c. risks involved for non-compliance with requirements d. penalties for breaching compliance requirements e. ways of ensuring ongoing compliance with the requirements.

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