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  3. UK Regulation & Professional Integrity
  4. UK Regulation & Professional Integrity

UK Regulation & Professional Integrity

UK Regulation & Professional Integrity

Here are the best resources to pass UK Regulation & Professional Integrity. Find UK Regulation & Professional Integrity study guides, notes, assignments, and much more.

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CISI UK FINANCIAL REGULATION

  • CISI UK FINANCIAL REGULATION

  • Package deal • 9 items • 2024
  • CISI UK FinancialRegulations Study Notes for all chapters guaranteed similiar to questions from the exam
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UK Regulation & Professional Integrity Questions 100% Correctly Answered

  • UK Regulation & Professional Integrity Questions 100% Correctly Answered

  • Exam (elaborations) • 7 pages • 2024
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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...
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