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CAS Exam Prep

This class was created by Brainscape user Callum Fradley. Visit their profile to learn more about the creator.

By: Callum Fradley
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Decks in this class (13)

AH Bribery Policy & Procedures
Which of the below is not a gener...,
What is the four general offences,
How many general offences are the...
22  cards
AH Data Protection Policy
What is the statutory deadline fo...,
Who enforces compliance with the ...,
What is the first of seven data p...
29  cards
Counter fraud awareness & reporting
A client has advised you that in ...,
When completing an application fo...,
If you suspect report another emp...
24  cards
Third party referrals
When quoting a client for their g...,
At what point in the aha advice p...,
You have a client who is purchasi...
5  cards
Complaints handling, recording and redress
What date did rules change that p...,
What is the definition of a 3 day...,
How can a client make and registe...
32  cards
Client protection needs guidance
When should protection be first e...,
Is it important that you explain ...,
Can you refer a client to the pro...
11  cards
Business Submission Process Guidance
What do we mean when we talk abou...,
Where are you likely to find the ...,
If you need to submit an applicat...
13  cards
AML counter fraud awareness & reporting
0  cards
AML customer due diligence
0  cards
Budget planning & Affordability guidance
0  cards
Conflicts of interest policy
0  cards
TCF outcomes
Consumers can be confident that t...,
Consumers are provided with clear...,
Products and services marketed an...
6  cards
Affordable Housing
You are not eligible for shared o...,
Which document provides the initi...,
When is the help to buy currently...
3  cards

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CAS Exam Prep

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