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Introduction
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who will benefit
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Compliers
Both
businesses and regulators have requirements within regulations that they
need to comply with.
When
acting as a complier your staff need to:
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receive
the instructions
(hear and read) |
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understand the instructions
(MIS 1200):
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mandatory/elective
requirements |
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timing
dependencies |
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conditions |
|
exceptions |
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alternatives |
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limiters |
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plan
compliance |
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check
compliance (audit, inspect, test, assess) |
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resolve
compliance disputes
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negotiate |
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mediate |
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expert
determination |
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arbitrate |
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litigate |
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fix
non-compliances
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correct
and |
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prevent |
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Compliers can
use the Compliance Management system (MIS 10
100) to reduce the
time and resources required for these tasks.
This system will also reduce the costly and often embarrassing
errors associated with these tasks.
Planning
compliance may involve developing internal procedures or contracting work out.
In this scenario, the organisation acts as an employer or a
client,
respectively.
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Recent Public
Presentations
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Compliance Institute (ACI)
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PLAIN
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