Domain - Public Sector Compliance Operations

Domain - Public Sector Compliance Operations

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Assessment Standards

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Level 3
26897 Unit Demonstrate knowledge of operating in a public sector regulatory environment
This standard has expired and is no longer available.
4 Credits
26898 Unit Demonstrate knowledge of regulatory approaches and a regulatory model used in a compliance environment
This standard has expired and is no longer available.
4 Credits
26899 Unit Demonstrate knowledge of options for achieving compliance
This standard has expired and is no longer available.
4 Credits
26900 Unit Demonstrate basic knowledge of legal concepts in a public sector regulatory environment
This standard has expired and is no longer available.
5 Credits
26901 Unit Demonstrate knowledge of offences, the rules of evidence, and evidence management in a compliance environment
This standard has expired and is no longer available.
4 Credits
26902 Unit Produce and manage records in a compliance environment
This standard has expired and is no longer available.
3 Credits
26903 Unit Demonstrate knowledge of establishing and maintaining effective relationships in a compliance environment
This standard has expired and is no longer available.
4 Credits
29179 Unit Demonstrate core knowledge of New Zealand's regulatory system and regulatory practice
5 Credits
Word  PDF
29180 Unit Demonstrate and apply core knowledge of regulatory concepts and regulatory models
8 Credits
Word  PDF
29181 Unit Demonstrate and apply core knowledge of law development and legal concepts that underpin regulatory practice
7 Credits
Word  PDF
29182 Unit Demonstrate core knowledge of regulatory activities
10 Credits
Word  PDF
29183 Unit Demonstrate and apply core knowledge of managing information, records, and evidence in a regulatory environment
2 Credits
Word  PDF
29184 Unit Demonstrate and apply core knowledge of conduct, communication and interaction in a regulatory context
5 Credits
Word  PDF
Level 4
18503 Unit Demonstrate knowledge of the intelligence analysis process in a regulatory context
5 Credits
Word  PDF
26904 Unit Demonstrate and apply knowledge of keeping oneself and others safe in regulatory situations with potential for conflict
5 Credits
Word  PDF
26905 Unit Demonstrate knowledge of compliance auditing
This standard has expired and is no longer available.
4 Credits
26907 Unit Demonstrate knowledge of business structures and arrangements, and corporate liability, as a compliance practitioner
This standard has expired and is no longer available.
4 Credits
26908 Unit Demonstrate knowledge of legal systems and their application to the public sector regulatory environment
This standard has expired and is no longer available.
5 Credits
26909 Unit Demonstrate knowledge of planning, management, control, and leadership in relation to significant compliance operations
This standard has expired and is no longer available.
5 Credits
26910 Unit Plan and manage compliance operations
This standard has expired and is no longer available.
10 Credits
26911 Unit Prepare for and conduct compliance checks
This standard has expired and is no longer available.
4 Credits
26912 Unit Inform and/or assist compliance subjects in order to achieve compliance
This standard has expired and is no longer available.
3 Credits
26913 Unit Respond to calls for service in a compliance environment
This standard has expired and is no longer available.
8 Credits
26918 Unit Conduct initial response at incidents in a compliance environment
This standard has expired and is no longer available.
4 Credits
26922 Unit Carry out interventions in a compliance environment
This standard has expired and is no longer available.
5 Credits
26923 Unit Demonstrate and apply knowledge of using interpreters for compliance purposes
This standard has expired and is no longer available.
3 Credits
29185 Unit Demonstrate operational knowledge of law in a regulatory context in New Zealand
12 Credits
Word  PDF
29186 Unit Demonstrate operational knowledge of regulatory activities
8 Credits
Word  PDF
29187 Unit Demonstrate operational knowledge of interventions used to achieve regulatory outcomes
8 Credits
Word  PDF
29188 Unit Demonstrate operational knowledge of communication to achieve regulatory outcomes
4 Credits
Word  PDF
29189 Unit Apply operational knowledge of regulatory practice in a regulatory environment
8 Credits
Word  PDF
29190 Unit Contribute to the intelligence process in a regulatory organisation
5 Credits
Word  PDF
29191 Unit Conduct routine entry and exit control regulatory activities
10 Credits
Word  PDF
29192 Unit Conduct routine educate and/or assist regulatory activities
10 Credits
Word  PDF
29193 Unit Conduct routine regulatory compliance checks
10 Credits
Word  PDF
29194 Unit Conduct physical enforcement as a routine activity in regulatory practice
10 Credits
Word  PDF
29195 Unit Conduct routine regulatory operations
10 Credits
Word  PDF
29196 Unit Conduct routine regulatory investigations
10 Credits
Word  PDF
29197 Unit Carry out regulatory interventions
10 Credits
Word  PDF
29198 Unit Produce and manage regulatory records in a regulatory environment
5 Credits
Word  PDF
Level 5
19514 Unit Explain the application of HACCP principles
This standard is expiring. The last date for assessment to take place is 31 December 2024.
15 Credits
Word  PDF
26914 Unit Make compliance decisions and/or recommendations for compliance cases
This standard has expired and is no longer available.
10 Credits
26928 Unit Demonstrate knowledge of engaging internationally in a compliance context
This standard has expired and is no longer available.
7 Credits
29199 Unit Describe and apply knowledge of a risk-based approach to regulatory activities
5 Credits
Word  PDF
29200 Unit Engage with stakeholders in a regulatory environment to achieve regulatory outcomes
5 Credits
Word  PDF
29201 Unit Plan, manage, and evaluate regulatory activities
15 Credits
Word  PDF
29202 Unit Conduct, analyse, and report on regulatory conformance audits
20 Credits
Word  PDF
29203 Unit Conduct, analyse, and report on regulatory inspections
20 Credits
Word  PDF
29204 Unit Conduct, analyse, and report on regulatory investigations
20 Credits
Word  PDF
29205 Unit Conduct regulatory compliance operations
This standard has expired and is no longer available.
15 Credits
29206 Unit Facilitate regulatory compliance operations
This standard has expired and is no longer available.
15 Credits
29216 Unit Plan, manage and conduct, and evaluate interviews in a regulatory context
15 Credits
Word  PDF
32861 Unit Use questioning and/or other information gathering techniques for a regulatory inspection activity
10 Credits
Word  PDF
32862 Unit Apply and maintain knowledge of legislative standards and technical expertise in a regulatory inspection context
5 Credits
Word  PDF
Level 6
26930 Unit Plan and manage significant compliance operations
This standard has expired and is no longer available.
15 Credits