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Compliance and Best Practice

This course explains the distinction between procedural and behavioural compliance and examines best practice principles that should be applied by participants in their day-to-day duties. Activities include audit preparation workshop exercises and an explanation of the process of giving advice. How to undertake a fact find and needs analysis and the distinction between no advice, full advice and limited advice are also examined. [...]
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Compliance and Best Practice

This course explains the distinction between procedural and behavioural compliance and examines best practice principles that should be applied by participants in their day-to-day duties.

Activities include audit preparation workshop exercises and an explanation of the process of giving advice. How to undertake a fact find and needs analysis and the distinction between no advice, full advice and limited advice are also examined.