Cambodian Skills Delivery Model

SEAL National Course Catalogue · MLVT / National Training Board

Sector Frameworks

1,164

Qualifications

15,161

Competency Units

10,938

Elements

41,782

Learning Outcomes

2,822

Assessment Packages

Identify and manage legal risks and comply with law

KHU-TOU-0199

Australian Equivalent

SITXGLC002

Elements

Learning Outcomes

This unit describes the performance outcomes, skills and knowledge required to identify and manage legal risks and comply with laws applicable to specific business operations. It requires the ability to identify legal risks, access and interpret regulatory information, and determine action required to manage legal risks and to comply with applicable laws. The unit applies to legal issues arising in day-to-day business operations in all tourism, travel, hospitality and event sectors. It applies to senior personnel who operate with limited guidance from others and who are responsible for making a range of operational business and legal risk management decisions. The skills in this unit must be applied in accordance with Commonwealth and State/Territory legislation, Australian/New Zealand standards and industry codes of practice. No occupational licensing, certification or specific legislat

Elements & Learning Outcomes

E1Identify legal risks and compliance needs.

0199.E1.O1Evaluate areas of business operation for which legal risk management and compliance is required.

0199.E1.O2Identify legal risks and compliance requirements that arise in business operations.

E2Research information required for legal compliance.

0199.E2.O1Identify sources of information for compliance with laws and licensing for business operations.

0199.E2.O2Access regulatory and other legal information relevant to specific business operation.

0199.E2.O3Identify risks, penalties and consequences of non-compliance.

0199.E2.O4Assess and act on need for specialist legal advice.

E3Consider legal risk management strategies and actions for legal compliance.

0199.E3.O1Articulate legal risk management strategies and actions necessary to comply with laws.

0199.E3.O2Develop practices for updating personnel to ensure they have current knowledge of roles and responsibilities for legal risk management and compliance.

E4Ensure management of legal risks and compliance with legal requirements.

0199.E4.O1Maintain business and occupational licences and check contractor contracts and conduct to avoid risk to business.

0199.E4.O2Continuously evaluate business operations for non-compliance and implement modifications.

E5Maintain personal and organisational knowledge of legal risk management strategies and compliance requirements.

0199.E5.O1Identify and use opportunities to maintain knowledge of current legal risk management strategies and legal compliance requirements.

0199.E5.O2Use organisational communication methods to share updated regulatory knowledge.