WHO SHOULD WATCH
WHO SHOULD WATCH
Compliance Team
Senior Managers
Frontline Staff
COMPLEXITY
COMPLEXITY
Intermediate
Intermediate
16 minutes
16 minutes
Exception requests.
Who is eligible to receive an exception request?
Consideration of an exception request.
Timing of an exception request.
Exception register.
Scenarios.
LEARNING OUTCOMES
ID Exceptions
17
minutes
ID Exceptions
Learn what ID exceptions are, why they are required, when they should and shouldn't be granted and what actions should be taken following an exception being granted.
LEARNING OUTCOMES
Exception requests.
Who is eligible to receive an exception request?
Consideration of an exception request.
Timing of an exception request.
Exception register.
Scenarios.