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  • Ethics, Rules of Conduct and Professionalism
    Ethics, Rules of Conduct and Professionalism

    Ethics, Rules of Conduct and Professionalism

    By: Joe Gaffney
    RICS Rules of Conduct, Anti-bribery and Money Laundering, Avison Young Policies ...
    14
    Decks
    91
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    1
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  • Legal Services
    Legal Services

    Legal Services

    By: Ceanne Miller
    u2. Financial Services, U1 Overring Legal Obligations - Equality Act, U3 - Overiding Legal Obligations - Anti Money Laundering (Proceeds of Crime Act)
    3
    Decks
    58
    Flashcards
    1
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  • Securities Industry Essentials® (SIE®) - Sandbox
    Securities Industry Essentials® (SIE®) - Sandbox

    Securities Industry Essentials® (SIE®) - Sandbox

    By: David Giles
    1.1.1 The Securities and Exchange Commission (SEC), 1.1.2 Self-regulatory Organizations (SROs), 1.1.3 Other Regulators and Agencies ...
    34
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    183
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    2
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  • GFC Chapter 1: The International Regulatory Environment
    GFC Chapter 1: The International Regulatory Environment

    GFC Chapter 1: The International Regulatory Environment

    By: Keith Wijeratne
    Chapter 1 - Models of Regulation, Chapter 1 - Regulated Activites and Products, Chapter 1 - Approaches to Supervision ...
    18
    Decks
    159
    Flashcards
    1
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  • FLK1: Legal Services
    FLK1: Legal Services

    FLK1: Legal Services

    By: Bryan Hewitt-Wright
    1): The Regulatory Role of the SRA, Reserved Legal Activities and other Regulated Providers of Legal Services, 2): The Equality Act 2010, 3): Anti-Money Laundering Regulations ...
    5
    Decks
    84
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    1
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  • CeMAP 1, 2 & 3
    CeMAP 1, 2 & 3

    CeMAP 1, 2 & 3

    By: Storm Wheatley
    CeMAP 1 UKFR 20/21 - Unit 1 - Topic 1 Introduction to the Financial Service Industry, CeMAP 1 UKFR 20/21 - Unit 1 - Topic 2 Economic Policy and Financial Regulation, CeMAP 1 UKFR 20/21 - Unit 1 - Topic 3 UK Taxation 1 ...
    55
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    35
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    97
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  • Unit 2
    Unit 2

    Unit 2

    By: Manjinder Chanra
    Consumer Credit Act 2006, Consumer Credit Directive (CCD), Anti-money Laundering ...
    5
    Decks
    30
    Flashcards
    1
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  • Syllabus _Day 1 PM_Commercial & Tax Law_20%
    Syllabus _Day 1 PM_Commercial & Tax Law_20%

    Syllabus _Day 1 PM_Commercial & Tax Law_20%

    By: Boy Secnar
    Commercial _I. Business Organizations _A. Partnerships, Commercial _I. Business Organizations _B. Corporations, Commercial _II. Banking Laws _A. New Central Bank Act ...
    38
    Decks
    267
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    3
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  • Business Law
    Business Law

    Business Law

    By: Shoaib Asghar
    Chapter 1 Introductions to the legal system, Chapter 2 Offer, Acceptance and Revocation, Chapter 3 Validity of contracts and agreements ...
    18
    Decks
    19
    Flashcards
    1
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