Unit of Competency Mapping – Information for Teachers/Assessors – Information for Learners
FNSFMK506A Mapping and Delivery Guide
Detect errors and fraud when processing financial transactions
Version 1.0
Issue Date: May 2024
Qualification | - |
Unit of Competency | FNSFMK506A - Detect errors and fraud when processing financial transactions |
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Description | 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. | ||
Employability Skills | This unit contains employability skills. | ||
Learning Outcomes and Application | This unit applies to a range of job roles in the financial markets sector. | ||
Duration and Setting | X weeks, nominally xx hours, delivered in a classroom/online/blended learning setting. |
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Prerequisites/co-requisites | |||
Competency Field |
Development and validation strategy and guide for assessors and learners | Student Learning Resources | Handouts Activities |
Slides PPT |
Assessment 1 | Assessment 2 | Assessment 3 | Assessment 4 | |
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Elements of Competency | Performance Criteria | |||||||
Element: Access and interrogate financial transaction data |
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Element: Determine data errors or potential fraudulent activity |
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Element: Resolve errors and fraudulent activity |
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