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Plan and Establish Compliance Management Systems
Note: Please incorporate the key answers. Answer are between 80 to 100 words.
- What type of management information systems might be required to have an effective and efficient compliance management system?
- (KEY ANSWERS)
3 parts of information what we must gathers information, review, response to it
- Policies and procedures
- Training and implementation
- Consumers complaints response
- How can you develop a strategy for creating a compliance management culture in collaboration with other personnel?
(KEY ANSWERS)
- Communication with the board of management, compliances office, backing with the risk management, policies and procedures, standards and controls.
- What reporting requirements would you require in the various areas of compliance?
(KEY ANSWERS)
Example board management – Annual reports (complaints about investors, customers)
Compliance officer – Outcomes, what areas what do find, is our system is updated, report about the data
Audit report- compliant about the audit
Complaints report –
Risk Plan report
Training Report – outcomes, how much training, training is successful, training delivered, what training was, how much spend for the training, what are the training plan
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