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Public Sector Compliance Operations
Level 4
18503 Unit Demonstrate knowledge of the intelligence analysis process in a regulatory context
5 Credits
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Version 6
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This unit standard is for people currently employed as regulatory officers. People credited with this unit standard are able to: - demonstrate knowledge of the intelligence analysis levels and process; - demonstrate knowledge of legislation that impacts on intelligence activity; . describe an intelligence cycle used in a regulatory context; - demonstrate knowledge of the collection, evaluation, and collation phases of the intelligence cycle; - identify types of intelligence and describe methods of disseminating intelligence in a regulatory context; and - explain the need to re-evaluate intelligence to complete the intelligence analysis process.
Consent & Moderation Requirements: CMR 121

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Standard-setting body: Ringa Hora Services Workforce Development Council

Data as at 2024-05-17 23:01:13.047