UK Regulation & Professional Integrity • UK Regulation & Professional Integrity
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Modules UK Regulation & Professional Integrity at UK Regulation & Professional Integrity
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UK Regulation & Professional Integrity Max punishment for Money Laundering - Answer-14 years Max punishment for Market Abuse - Answer-unlimited fine Max punishment for breaching gen prohibition - Answer-2 years Max punishment for providing funding to terrorists - Answer-5 years CISI P8 - Answer-Industry, Self: uphold highest personal & professional standards CISI P1 - Answer-Client: act honestly & fairly at all times when dealing with clients, act in best interests of each clie...