Chapter Name: Determine the Compliance Universe for a Retail Business
Description:Defines the scope of legal and regulatory requirements applicable to a retail business.
Purpuse:Identify all compliance requirements relevant to operations.
Rational:Clarity on legal obligations reduces compliance risk and improves governance.
Chapter Assessment
Scope of Practical Skill
Key Requirement 1: Analyse the specific situation
Review previous improvement initiatives and current challenges.
Key Requirement 2: Identify the appropriate processes that must be used
Determine steps for corrective actions.
Key Requirement 3: Apply the processes and package the findings and
Carry out improvement actions and document outcomes.
Key Requirement 4: Follow implementation steps and review for improvement
Evaluate impact and refine improvement measures.
Assessment Questions
Assessment 1 : Observe and evaluate the extent to which the candidate follows the procedural steps and applies the behavioural processes
None
Assessment 2 : Evaluate the level of demonstrated understanding of the theories and concepts that underpin the applied techniques
None