Chapter Name: Establish Integrated Compliance Monitoring Policies, Procedures and Processes
Description:Teaches the setup of systems to monitor adherence to legal and policy frameworks.
Purpuse:Maintain ongoing compliance with internal and external requirements.
Rational:Prevents legal breaches and ensures continuous regulatory alignment.
Chapter Assessment
Scope of Practical Skill
Key Requirement 1: Analyse the specific situation
Understand the purpose and scope of the business case.
Key Requirement 2: Identify the appropriate processes that must be used
Choose formats and processes for business case development.
Key Requirement 3: Apply the processes and package the findings and
Develop and compile the business case document.
Key Requirement 4: Follow implementation steps and review for improvement
Present and evaluate the business case.
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