The important thing to remember when gathering evidence is that the more evidence the better - that is, the more evidence you gather to demonstrate your skills, the more confident an assessor can be that you have learned the skills not just at one point in time, but are continuing to apply and develop those skills (as opposed to just learning for the test!). Furthermore, one piece of evidence that you collect will not usualy demonstrate all the required criteria for a unit of competency, whereas multiple overlapping pieces of evidence will usually do the trick!
From the Wiki University
What evidence can you provide to prove your understanding of each of the following citeria?
Identify compliance requirements
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Identify roles of compliance regulatory bodies Completed |
Evidence:
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Identify and analyse legislation and regulations that stipulates compliance requirements Completed |
Evidence:
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Detail reporting requirements of relevant legislation Completed |
Evidence:
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Assist in compliance audits as required
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Provide information for annual review and compliance reports in timely manner to self-managed superannuation fund trustee (client) Completed |
Evidence:
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Provide external auditors with required information Completed |
Evidence:
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Collate and provide information to enable statutory returns to be prepared for submission to ATO Completed |
Evidence:
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File documents and records according to regulatory requirements Completed |
Evidence:
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Provide support to assist in ensuring compliance requirements are met
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Review documentation to ensure compliance requirements are met Completed |
Evidence:
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Review member communications to ensure compliance requirements are met Completed |
Evidence:
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Report irregularities promptly to trustee (client) Completed |
Evidence:
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Integrate new compliance requirements into work practices, as required Completed |
Evidence:
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Prepare information for statutory reports
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Describe requirements for taxation returns and statutory reports Completed |
Evidence:
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Prepare information in accordance with regulatory guidelines including those of the ATO and ASIC Completed |
Evidence:
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Assess and provide information necessary to members and relevant external parties Completed |
Evidence:
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