Performance criteria describe the performance needed to demonstrate achievement of the element.
1. Examine legal context of financial services work
1.1 Identify key features of Australian legal systems and processes relating to own role1.2 Identify functions of courts and other regulatory bodies relating to own role1.3 Analyse implications of related legislation, regulations and legal precedents for operational decisions, and apply findings in decision-making process1.4 Seek advice and guidance to evaluate and moderate decision-making processes
2. Identify compliance requirements of financial services work
2.1 Interpret compliance requirements of own financial services work, and confirm interpretation with authoritative source relating to own role2.2 Review legislative and regulatory sources of information to identify changes to compliance requirements2.3 Analyse impact of changes to compliance requirements on business operations, policies and procedures
3. Develop compliance procedures
3.1 Develop procedures in consultation with others to address compliance requirements3.2 Establish timeframes to meet compliance requirements to align with statutory deadlines
The Training Manual and Workbooks contain step-by-step tasks using case studies based on real world business scenarios. Browse our range and order online for immediate download to use for self-paced learning.
When we were using our old enrolment form I was alerted about the option to migrate to using Stripe instead of PayPal. At the time I wondered why a software company that makes online forms would […]
Just wanted to give you the heads-up on some cool stuff we’ve been working on. We made this free guide called “Introduction to Bookkeeping Beginner Basics” (super catchy, right? ?) that you can grab on the […]
I’ve received some negative feedback this week, but it’s not as bad as you think. When I say negative it means that we did something that needed correcting. I think a lot of people take any […]
In today’s fast-paced business environment, staying stagnant is a recipe for falling behind. This is especially true with accounting software, where innovation and updates are constantly reshaping how businesses manage their finances. At EzyLearn, we’re committed […]
Master Microsoft Excel one step at a time with the guidance of: Don’t pull your hair out or cry in frustration because you lack some skills and confidence to work with Excel spreadsheets. Don’t get angry […]
All eyes will be on the announcement from the Reserve Bank Governor today to see what is happening with interest rates. If you are like most people your cashflow would have been affected in the years […]
Every contract bookkeeper loves receiving these emails but they can wreak havoc with your computer Emails like these usually means you have a new client and the client has invited you to start doing the bookkeeping […]
There’s lots to do when businesses engage a new worker. As an employer, you’ll be busy going through the onboarding process and showing your new employee the ropes, but there are other important things to do […]
Not every students needs a Cert IV in Bookkeeping and most business admin and accounts jobs don’t ask for it but if you want to be a BAS Agent or get a Diploma in Accounting it’s […]
This Xero course is the most popular with job seekers and business owners because it gives them the training they need to do almost anything using Xero. These are the course topics: The Complete Xero Course […]
Xero Accounting & Payroll Admin Bundle
Get the most popular accounting course bundle for less than half the retail price for a limited time only.
Includes:
2 Xero training courses
2 Xero training course manual workbooks
4 business case study scenarios
Quick enrolment
[gravityform id=”1″ title=”true”]
How are you feeling about learning new skills?
Enter your details to explore the free samples and our current discounts 🙂
