Documenting Compliance and Enforcement Activities

Product code: FS640

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Online

Course


Online

Course

Overview

Delivery method

Delivery method

Online

Duration

Duration

Audience

Audience

ROEB Inspectors and Analysts

 

Description

This self-directed eLearning course highlights the importance of clear and concise documentation during compliance and enforcement activities. Accurate documentation supports recollection, enables effective reporting, and may become critical evidence in a prosecution.

Learners will explore best practices, develop effective documentation strategies, and apply their skills through a realistic, scenario-based simulation. This course is designed to support regulatory inspectors in building strong documentation habits that meet legal and operational standards.

If you are a new inspector requiring designation, this is one of your mandatory courses.

Date modified: 2025-06-03