This class was created by Brainscape user Benjamin Lim. Visit their profile to learn more about the creator.
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Benjamin Lim
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Decks in this class (12)
13. Members in Employment - Professional Practice
An employed member should seek to...,
Can an employer be sued if so how,
An employer should consider their...
6
cards
22: Help Sheet B Tax Advice
When a member has a genuine reaso...,
Can i member be involved in tax e...,
A member must not or tax
9
cards
7. PRPG: Other Client Handling Issues
A member will have a ________ ___...,
A member should be careful not to...,
If you find it may be appropriate...
9
cards
22: Help Sheet C Dealing with Errors
When defining errors we include a...,
When should the error be informed...,
Introduction to errors when deali...
6
cards
8. PRPG: Charging for Services
What should you acknowledge with ...,
What are the possible fees for ba...,
Explain the time and expenses fee
29
cards
4. PRPG: New Clients and Engagements
Does a member have to act when a ...,
What do you have to disclose to t...,
What will the member have to asse...
13
cards
25: Help Sheet D Request for Data by HMRC
Help sheet d hmrc requestsis data...,
Help sheet d hmrc requestswhat wo...,
Help sheet d hmrc requestswhat wo...
10
cards
27: Responsibility and Oversight (MLRO)
Two internal aml roles are,
What does pep stand for,
Describe senior management in ter...
9
cards
26: AML overview of the guidance
What are the three main money lau...,
What are the money laundering off...,
Has an offence been committed if ...
13
cards
28: Risk Based Approach
Recall 3 high risk factors,
What is the role of the risk base...,
What are 3 low risk factors
4
cards
29: Customer Due Diligence
Do you still need to perform cdd ...,
What are the main three component...,
How should you determine the leve...
4
cards
Assorted questions
What does fidelity guarentee insu...,
What issues should you take into ...,
What is the level of excess for l...
20
cards
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ATT Ethics
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