Assignment Task
PART
As an ACL holder, Mr and Mrs Jones have established that this breach is major and an expert external provider is required to address the compliance and operational risk management process. They have engaged Scott from SalesKey who specializes in the field of NCCP compliance matters and risk management.
Scott has organised an appointment in Mr and Mrs Jones’s office to address this breach. The attendees of the meeting are Mr and Mrs Jones, Bill Mason (broker) and Scott (independent expert).
In this part of the case study complete the following Risk Action Plan template as though you were Scott. Select one of the risks from the risk register and develop an action plan for dealing with this risk. Consider all of the members in the business and how they may play a role in the various areas listed in the plan.
Remember a preventative action is one that should stop the risk from occurring, and corrective actions need to be considered to stop the risk from happening again. Monitoring and review actions are important to ensure that the business is regularly checking their processes to prevent reoccurrences of the risk
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