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By:
Rebecca Thompson
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Decks in this class (28)
CH1- PRPG intro
No deck description has yet been added by the author.
17
cards
CH2- Fundamental principles and members obligations
No deck description has yet been added by the author.
9
cards
CH3- Practice governance
No deck description has yet been added by the author.
9
cards
CH4- New clients and engagements
No deck description has yet been added by the author.
7
cards
CH5- Client service
No deck description has yet been added by the author.
12
cards
CH6- Objectivity
No deck description has yet been added by the author.
8
cards
CH7 - Other client handling issues
No deck description has yet been added by the author.
9
cards
CH8- Charging for services
No deck description has yet been added by the author.
10
cards
CH9- Complaints
No deck description has yet been added by the author.
2
cards
CH10- Ceasing to act
No deck description has yet been added by the author.
8
cards
CH11- Legal matters associated with documents, electronic data and records
No deck description has yet been added by the author.
10
cards
CH12- Advertising, publicity and promotion
No deck description has yet been added by the author.
12
cards
CH13- Members in employment- professional practice
No deck description has yet been added by the author.
5
cards
CH14- Members in employment- Commerce and Industry
No deck description has yet been added by the author.
6
cards
CH15- Members in employment-other
No deck description has yet been added by the author.
3
cards
CH26- Overview of the guidance and money laundering defined
No deck description has yet been added by the author.
19
cards
CH27- Responsibility and oversight
No deck description has yet been added by the author.
14
cards
CH28- Risk based approach
No deck description has yet been added by the author.
8
cards
CH29- Customer due diligence (CDD)
No deck description has yet been added by the author.
14
cards
CH30- Suspicious activity reporting
No deck description has yet been added by the author.
20
cards
CH31- Record keeping, training and awareness
No deck description has yet been added by the author.
3
cards
CH32- Supplementary AML guidance for tax practitioners
No deck description has yet been added by the author.
1
cards
CH16- CPD regulations and guidance notes
No deck description has yet been added by the author.
12
cards
CH17- Professional indemnity insurance
No deck description has yet been added by the author.
21
cards
CH18- Introduction to PCRT
No deck description has yet been added by the author.
7
cards
CH19- Fundamental principles
No deck description has yet been added by the author.
5
cards
CH20- Standards for tax planning
No deck description has yet been added by the author.
7
cards
CH4- Engagement letters continued
No deck description has yet been added by the author.
20
cards
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cta ethics
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