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Frequently asked questions about monitoring and auditing

How does a registering body ensure an RTO continues to comply with the Standards for Registered Training Organisations?

Continuing registration depends on a registered training organisation’s ongoing compliance with the AQTF Essential Conditions and Standards for Continuing Registration. This is determined by the state or territory registering body through ongoing monitoring and auditing. The extent to which each RTO is monitored and audited by the registering body throughout its registration period is based on an assessment of risk using information about the RTO’s performance and its operating context. Agreement to participate in audits is a requirement of registration.

When and why do audits occur?

Audits of training organisations occur for registration, within 12 months of initial registration, re-registration, variation to scope, following a complaint and in a process of risk management.Depending on the reason, audits varied from a full audit examining the organisation’s practices and procedures, to a partial audit or desk-based audit of documentation only.  Where possible, audits are undertaken for multiple purposes to minimise the disruption to the RTO.

What is the ‘national risk management approach’?

Consistent with international efforts to drive better regulation in the belief that ‘… removing unnecessary regulation releases energy, promotes innovation and improves productivity’, the AQTF National Guideline for Risk Management supports an approach that will mean that when training organisations are delivering high-quality training and assessment services they will receive less monitoring by registering bodies. On the other hand, training organisations assessed as currently presenting a 'high risk' to the achievement of quality outcomes for their clients, and to the vocational education and training (VET) system in general, will receive regular monitoring and attention through audit, with the aim of improving their performance outcomes and achieving a lower risk audit. As a result, registering bodies’ resources will be used more effectively to assist in improving the quality of training organisations and thus the VET system.

The risk management guideline outlines the processes used by registering bodies in determining arrangements for the assessment of all registration applications, including applications for initial registration, renewal of registration and extensions to scope of registration. It recognises that each training organisation has a unique and dynamic business environment and mode of operation. Accordingly when assessing the risk of an RTO at a given point in time, registering bodies take into account all the relevant information about a training organisation’s current performance. Its operating context may also have an impact for risk management; for example, some qualifications that lead to licensed outcomes may be treated as high risk and result in higher levels of intervention from the registering body irrespective of the RTO's performance outcomes.

For more information on risk management and how it affects you as an RTO see the risk management guideline from the publication AQTF National Guidelines for a Registering Body.

What is a strategic industry audit?

Each year, states and territories conduct a number of strategic industry audits focussing on particular industries, types of qualifications being delivered, training delivery type, delivery organisation or state or territory priority. These are identified through each jurisdiction’s risk management process.

Who conducts audits?

The registering body will conduct audits of the registered training organisation. An audit may be conducted by a single lead auditor or by an audit team consisting of a lead auditor, one or more auditors and/or a technical adviser. Audits of an RTO operating in more than one state or territory will be managed by the registering body that registered the RTO. Arrangements for the conduct of AQTF audits outside the state or territory in which the RTO is registered are described in the AQTF National Guideline for Conducting Audits of the Inter-Jurisdiction operations of an RTO. This guideline is to be found in the publication AQTF National Guidelines for a Registering Body. The registered training organisation will be required to pay any fees set by the registering body for these audits.

Can an organisation be assured information gained during audit will remain confidential?

Registering bodies comply with the Standards for State and Territory Registering Bodies when auditing a registered training organisation. These standards require management of any conflict of interest and include confidentiality requirements for all individuals involved in the registration process.

What happens if an RTO does not comply?

If an RTO is found by the registering body to be non-compliant with the AQTF Conditions and Standards for Continuing Registration, the registering body must ensure that the RTO rectifies this non-compliance within a reasonable timeframe and takes steps to prevent its recurrence.

Should the RTO not satisfactorily rectify the non-compliance, the registering body will consider applying a sanction to manage actual or potential risks to consumers and to the integrity of the national VET system. The type of sanction will be determined by the nature and extent of non-compliance and the degree of risk it presents to consumers and the VET system. The registering body will also take into account factors such as the RTO’s compliance history when determining which sanctions, if any, may be applied.

Sanctions could include:

  • the imposition of specific conditions on registration
  • amendment of registration (including a reduction in the scope of registration)
  • suspension of registration
  • cancellation of registration.

 

the following information is required for metadata purposes, please ignore. [title]Frequently asked questions about monitoring and auditing[/title] [summary]

How does a registering body ensure an RTO continues to comply with the Standards for Registered Training Organisations?

Continuing registration depends on an registered training organisation’s ongoing compliance with the AQTF 2007 Essential Standards for Registration. This is determined by the state or territory registering body through ongoing monitoring and auditing. The extent to which each RTO is monitored and audited by the registering body throughout its registration period is based on an assessment of risk using information about the RTO’s performance and its operating context. Agreement to participate in audits is a requirement of registration.

When and why do audits occur?

Audits of training organisations occur for registration, within 12 months of initial registration, re-registration, variation to scope, following a complaint and in a process of risk management.Depending on the reason, audits varied from a full audit examining the organisation’s practices and procedures, to a partial audit or desk-based audit of documentation only.  Where possible, audits are undertaken for multiple purposes to minimise the disruption to the RTO.

What is the ‘national risk management approach’?

Consistent with international efforts to drive better regulation in the belief that ‘… removing unnecessary regulation releases energy, promotes innovation and improves productivity’, the AQTF 2007 National Guideline for Risk Management supports an approach that will mean that when training organisations are delivering high-quality training and assessment services they will receive less monitoring by registering bodies. On the other hand, training organisations assessed as currently presenting a 'high risk' to the achievement of quality outcomes for their clients, and to the vocational education and training (VET) system in general, will receive regular monitoring and attention through audit, with the aim of improving their performance outcomes and achieving a lower risk audit. As a result, registering bodies’ resources will be used more effectively to assist in improving the quality of training organisations and thus the VET system.

The risk management guideline outlines the processes used by registering bodies in determining arrangements for the assessment of all registration applications, including applications for initial registration, renewal of registration and extensions to scope of registration. It recognises that each training organisation has a unique and dynamic business environment and mode of operation. Accordingly when assessing the risk of an RTO at a given point in time, registering bodies take into account all the relevant information about a training organisation’s current performance. Its operating context may also have an impact for risk management; for example, some qualifications that lead to licensed outcomes may be treated as high risk and result in higher levels of intervention from the registering body irrespective of the RTO's performance outcomes.

For more information on risk management and how it affects you as an RTO see the AQTF 2007 National Guideline for Risk Management.

What is a strategic industry audit?

Each year, states and territories conduct a number of strategic industry audits focussing on particular industries, types of qualifications being delivered, training delivery type, delivery organisation or state or territory priority. These are identified through each jurisdiction’s risk management process.

Who conducts audits?

The registering body will conduct audits of the registered training organisation. An audit may be conducted by a single lead auditor or by an audit team consisting of a lead auditor, one or more auditors and/or a technical adviser. Audits of an RTO operating in more than one state or territory will be managed by the registering body that registered the RTO. Arrangements for the conduct of AQTF 2007 audits outside the state or territory in which the RTO is registered are described in the AQTF 2007 National Guideline for Conducting Audits of the Interstate Operations of an RTO. The registered training organisation will be required to pay any fees set by the registering body for these audits.

Can an organisation be assured information gained during audit will remain confidential?

Registering bodies comply with the Standards for State and Territory Registering Bodies when auditing a registered training organisation. These standards require management of any conflict of interest and include confidentiality requirements for all individuals involved in the registration process.

What happens if an RTO does not comply?

If an RTO is found by the registering body to be non-compliant with the AQTF 2007 Essential Standards for Registration or a condition of registration, the registering body must ensure that the RTO rectifies this non-compliance within a reasonable timeframe and takes steps to prevent its recurrence.

Should the RTO not satisfactorily rectify the non-compliance, the registering body will consider applying a sanction to manage actual or potential risks to consumers and to the integrity of the national VET system. The type of sanction will be determined by the nature and extent of non-compliance and the degree of risk it presents to consumers and the VET system. The registering body will also take into account factors such as the RTO’s compliance history when determining which sanctions, if any, may be applied.

Sanctions could include:

  • the imposition of specific conditions on registration
  • amendment of registration (including a reduction in the scope of registration)
  • suspension of registration
  • cancellation of registration.

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