Compliance management system

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Reference no: EM133573979

Background: I am required to use a Victoria Education & Immigration Consultancy Company based organisation (workplace) as a workplace case study to answer the following questions.

Question: Determine applicable compliance requirements, identify and select an appropriate compliance management system for this Education and Immigration Consultancy Company.

1. Give 2 research methods and techniques you applied to obtain and interpret information on the current compliance requirements applicable to this Education and Immigration Consultancy Company.

2. Review compliance requirements in accordance with organisational policies and procedures and state 3 options for compliance managements systems.

3. Perform an options analysis on the options available for a compliance management system. Compare and select 2 options for compliance management system according to organisational compliance requirements. To perform an options analysis, you may consider the regulatory requirements, the risks involved, the penalties for a breach of compliance, and the areas and operations of the organisation most affected.

Reference no: EM133573979

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