Assessor Resource
FNSFMK506A
Detect errors and fraud when processing financial transactions
Assessment tool
Version 1.0
Issue Date: May 2024
This unit applies to a range of job roles in the financial markets sector.
This unit describes the performance outcomes, skills and knowledge required to analyse financial transaction documentation, recognise any errors or fraudulent activity and take appropriate action.
This unit may apply to job roles subject to licensing, legislative, regulatory or certification requirements so Commonwealth, State or Territory requirements should be confirmed with the relevant body.
You may want to include more information here about the target group and the purpose of the assessments (eg formative, summative, recognition)