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Melissa Siemonek
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Decks in this class (30)
PRPG Fundamental Principles
No deck description has yet been added by the author.
26
cards
PRPG Practice and Governance
No deck description has yet been added by the author.
20
cards
New Clients and Engagements
No deck description has yet been added by the author.
20
cards
Client Service
No deck description has yet been added by the author.
17
cards
Objectivity and Conflicts of Interest
No deck description has yet been added by the author.
19
cards
Other Client Handling Issues
No deck description has yet been added by the author.
20
cards
Charging for Services
No deck description has yet been added by the author.
15
cards
Complaints
No deck description has yet been added by the author.
7
cards
Ceasing to Act
No deck description has yet been added by the author.
13
cards
Legal Matters Associated with Documents
No deck description has yet been added by the author.
14
cards
Advertising, Publicity and Promotion
No deck description has yet been added by the author.
9
cards
Members in Employment - Professional Practice
No deck description has yet been added by the author.
18
cards
CPD Regulations and Guidance
No deck description has yet been added by the author.
18
cards
Professional Indemnity Insurance
No deck description has yet been added by the author.
13
cards
Introduction to PCRT
No deck description has yet been added by the author.
20
cards
Submission of Tax Filings
No deck description has yet been added by the author.
12
cards
Tax Advice
No deck description has yet been added by the author.
10
cards
Dealing with Errors
No deck description has yet been added by the author.
17
cards
Request for Data by HMRC
No deck description has yet been added by the author.
12
cards
Members' Personal Tax Affairs
No deck description has yet been added by the author.
3
cards
Money Laundering Guidance
No deck description has yet been added by the author.
27
cards
AML Responsibility and Oversight
No deck description has yet been added by the author.
12
cards
Risk Based Approach
No deck description has yet been added by the author.
13
cards
AML : CDD
No deck description has yet been added by the author.
13
cards
AML: Suspicious Activity Reporting
No deck description has yet been added by the author.
20
cards
AML: Record Keeping, Training and Awareness
No deck description has yet been added by the author.
12
cards
Supplementary AML Guidance
No deck description has yet been added by the author.
14
cards
Miscellaneous
No deck description has yet been added by the author.
52
cards
Miscellaneous 2
No deck description has yet been added by the author.
29
cards
Miscellaneous 3
No deck description has yet been added by the author.
17
cards
More about
ethics cbe (att/cta)
- Class purpose General learning
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