Implement and Monitor a Compliance Management System - Management Assignment Help

Assignment Task :

 You are an external consultant hired to research, plan, implement and monitor a compliance management system – you can use your current system or you will need to research a new system.If you are studying conveyanincing your system must be relevant to Conveyancing Note: If you do not have an appropriate workplace upon which to base this assessment task, you can use the Charity-Care case study provided by yourassessor.

a Meet with relevant personnel in your organisation to receive information on:

• the overall budget for the compliance management system
• organisational requirements and criteria for the compliance management system.

b Develop a research plan which outlines:

• research tasks to be undertaken
• proposed research methods; including survey tools to gather qualitative and quantitative information on, for example, organisational compliance performance figures, compliance culture, etc.

c Collect organisational data on compliance performance.

d Research and identify the compliance requirements that are applicable to the organisation, including:

• internal compliance requirements as described by organisational policy and procedure documents
• external compliance requirements as described by state/territory regulatory bodies and statutory requirements, and the Australian standards for compliance, records management and risk management industry-specific compliance requirements.
• e For each identified compliance requirement, research the:
• areas of the organisation most affected by the compliance requirements
• organisational compliance data, including, for example, financial fraud, accident figures, training numbers, customer complaints, etc.
• risks involved for non-compliance with requirements
• penalties for breaching compliance requirements
• ways of ensuring ongoing compliance with the requirements.

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