These are the units NOCN registers against this qualification. It is a catalogue, not a syllabus. Which of them you take depends on the combination the qualification requires, and that is set by the awarding body rather than by us. Every unit here is regulated. Zavmo teaches towards them on your own work.
Zavmo is not an awarding body, is not an approved centre, and is not affiliated with NOCN. It does the teaching and the mapping. NOCN sets this qualification and awards it, and a qualified human assessor makes the assessment decision.
What each unit actually teaches you to do
Developing a Compliance Strategy for a Debt Collection Business Real unit · NOCN
What you'll be able to do
- Assess key elements for devising an effective compliance strategy for an organisation.
- Analyse the financial impact of compliance on an organisation.
- Create a compliance strategy for an organisation.
- Implement a compliance strategy for an organisation.
- Construct performance systems that will monitor and review the effectiveness of the compliance strategy.
Monitoring Compliance for a Debt Collection Business Real unit · NOCN
What you'll be able to do
- Understand key business parametres for monitoring compliance.
- Analyse the relationship between compliance and the audit function.
- Understand ‘Root Cause Analysis’ methodology.
- Assess appropriate methods for measuring the effectiveness of compliance to reduce business risk.
The Legal and Regulatory Framework that Governs Debt Collection Real unit · NOCN
What you'll be able to do
- Interpret key events that have shaped the legal and regulatory framework.
- Understand how the EU influences the UK legal and regulatory framework.
- Evaluate the wider role of the regulator in relation to own organisation.
- Review and report on the enforcement powers of the regulator and the impact of non-compliance.
The Role of Compliance Officer within a Debt Collection Business Real unit · NOCN
What you'll be able to do
- Understand the role and key responsibilities of a compliance officer in a debt collection business.
- Assess the interrelationship between compliance and risk.
- Understand how business ethics can reflect a corporate culture of compliance.
- Understand key compliance factors for managing external relationships.
The national standards these units are built against
What the job actually needs, in the words employers and awarding bodies already use for the work itself.
- Standard
Assist in Developing the Compliance Culture of Your Organisation
- Standard
Assist in developing the compliance culture of your organisation
- Standard
Communicate and implement your compliance policy within your organisation
- Standard
Consider and advise on the compliance implications of business strategies at your organisation
- Standard
Design a compliance policy for your organisation
- Standard
Develop a compliance reference guide for your organisation
- Standard
Develop and maintain effective relationships with relevant external bodies
- Standard
Plan and deliver compliance training for your organisation
The jobs these credits are mapped to
A qualification is never a dead end here. Each of these is a job record this qualification is a mapped route into.
- 5 records
- 2 records
- 2 records
- 1 record
- 2 records
- 1 record
Showing 6 roles, drawn from 228 job records mapped to this qualification. Near-identical records are folded together, and each row says how many it stands for.
Where this can lead
Compliance Officer
This work can lead to managing a compliance team, then to a director or head of compliance role, and on to chief compliance officer.
See the whole journeyThe credits, and who awards them
Level 5 credits are regulated, and they are awarded by NOCN rather than by Zavmo. They don’t vanish when a subscription ends or a website closes. They travel to any employer, and Zavmo keeps the map of what you have covered and what is next.
What you would be collecting
Developing a Compliance Strategy for a Debt Collection BusinessMonitoring Compliance for a Debt Collection BusinessThe Legal and Regulatory Framework that Governs Debt CollectionThe Role of Compliance Officer within a Debt Collection Business
Each one is a real unit registered against this qualification.
What you leave holding
The standards this credential builds, in the shape the product keeps them
Nothing here is marked learned. There is no learner on a public page, so the map shows what the qualification covers rather than what anybody has done.
- Assist in Developing the Compliance Culture of Your Organisation
- Communicate and implement your compliance policy within your organisation
- Consider and advise on the compliance implications of business strategies at your organisation
- Design a compliance policy for your organisation
- Develop a compliance reference guide for your organisation
- Develop and maintain effective relationships with relevant external bodies
- Plan and deliver compliance training for your organisation
Free tools
Want a read on where you stand?
Three free tools, no account needed. Each one ends with a role, a level and a way in.
This qualification is no longer awarded.
Ofqual lists it as no longer awarded, so it cannot be started today. The last day to be awarded it was 31 August 2022. It is here because people still hold it.
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The title, level, credits, guided learning hours and unit learning outcomes on this page are taken from the Ofqual Register of Regulated Qualifications. Contains public sector information licensed under the Open Government Licence v3.0. Where this data comes from.