Advanced Enforcement
Level 3 Award in Advanced Enforcement
Syllabus Topics
1. Role and responsibilities (22%)
- Powers of enforcement agents
- Obligations of enforcement agents
- Risks associated with enforcement
2. Taking Control of Goods (22%)
- Impact of legal, regulatory and industry frameworks on enforcement
- Prescribed forms for each stage of the Taking Control of Goods procedure
- Key risks of non-compliance associated with form completion
- Relative merits of four ways of Taking Control of Goods
3. Customer relationship management (14%)
- Challenges of managing internal and external relationships
- Positive outcomes for a range of stakeholders
4. Advanced Enforcement Work (21%)
- Handling enforcement work including customers with complex requirements
- Handling customers with disputes or complaints
- Handling challenging customer behaviour
5. Reflective practice (21%)
- Evaluation of skills and practice
- Assessment of changes in approach and outcome
- Action planning to improve performance
Assessment
One written assignment which requires work-based evidence.
Date: January, March, June or October
See Assignments for more information on how to get your assignment.
Pass Marks
50% Level 3 pass
Learner Guidance
See the Moderator Feedback Reports below and the High Court Enforcement syllabus.
CICM Moderator Feedback Reports
Moderator Feedback Reports are useful resources to help learners with their assignments to help them achieve a good result.
Level 2
Business Communication & Personal Skills
Consumer Telephone Collections
Commercial Telephone Collections
Level 3
Advanced Business Communications and Personal Skills
Advanced Collections
Credit Risk Management
Debt Recovery Management
Advanced Enforcement
Level 5
Advanced Credit Risk Management
Compliance with legal, regulatory, ethical and social requirements
Legal Proceedings & Insolvency
Process Improvement
Strategic Communications and Leadership
Strategic Planning
Money and Debt Advice Qualification
General Money & Debt Advice principles & practice
Debt Prioritisation principles & practice
Court Procedures and Enforcement Action principles & practice
Non-statutory solutions & budgeting advice principles & practice
Statutory solutions & budgeting advice principles & practice
Money & Debt Advice Call Handling principles & practice
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