in this assessment task you are required to review your own o

In this assessment task, you are required to review your own organisation or the Charity-Care case study, as well as the scenario below, to determine compliance requirements that are applicable. Using this information, you will need to identify and select an appropriate compliance management system for implementation in the organisation. You will use the products of this assessment task to complete Assessment Tasks 2 and 3.
Scenario
You are an external consultant hired to conduct research into and propose an appropriate compliance management system for an organisation.
You must:
research internal and external compliance requirements
analyse qualitative and quantitative information to evaluate compliance management options
prepare a report for senior management identifying an appropriate compliance system for the organisation.
Headings for summary report:
1. COMPLIANCE REQUIREMENTS:
a. internal compliance requirements, including information management and recordkeeping requirements
b. external compliance requirements
c. industry compliance requirements.
2. COMPLIANCE EFFECTS:
a. areas affected
b. risks
c. penalties
d. risk minimisation.
3. COMPLIANCE SYSTEMS:
a. discuss available systems, options or components, including discussion of relevant standards for each option; for example risk management and implementation of a risk management system
b. compare systems or components in terms of:
i. cost
ii. effectiveness
iii. efficiency
iv. feasibility
v. match to organisational culture
c. recommend system or components.
Procedure
1. Consider the scenario above in relation to the organisation in which you work. If you do not have an appropriate workplace upon which to base this assessment task, you can use the Charity-Care case study provided.
2. Meet with relevant personnel in your organisation to receive information on:
a. the overall budget for the compliance management system
b. organisational requirements and criteria for the compliance management system.
Note: If you are basing your assessment on the Charity-Care case study, you will need to meet with your assessor to receive this information

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