This class was created by Brainscape user Poppy collingwood. Visit their profile to learn more about the creator.
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Decks in this class (31)
Chapter 1 & 2
What does pcrt stand for,
What does prpg stand for,
What does tdb stand for
20
cards
Chapter 3
What is meant by the term brand,
What is a business continuity plan,
Who should be notified if theres ...
5
cards
Chapter 4
Is an engagement letter compulsory,
Should a member accept a new clie...,
A practitioner must always be awa...
16
cards
Chapter 5
Who is responsible for work carri...,
True or falsea member should make...,
True or falsea member should make...
4
cards
Chapter 6
Conflicts of interest can arise b...,
What must a member do when a conf...,
Does how a conflict is handled ne...
6
cards
Chapter 7
Where should clients money be kept,
Can a member represent a client b...
2
cards
Chapter 8
Who agrees how commission is to b...,
What do we mean by retainer arran...,
A member should be in mind which ...
5
cards
Chapter 9
How should you deal with a compla...,
True or falseclients need not nec...
2
cards
Chapter 10
Should a member act if they consi...,
A member who has accepted a clien...,
What should be included in a lett...
4
cards
Chapter 11
Should a member implement a polic...,
Whats the retention period for ac...,
Whats the retention period for a ...
14
cards
Chapter 12
Advertisements and promotional ma...,
How can an advertisement be direc...,
Under the standards for tax plann...
5
cards
Chapter 13
If a member finds themselves in a...,
Can employed members be sued indi...,
What must employed members comply...
4
cards
Chapter 14
A member employed in c i has a pr...,
What should an employed member do...,
What obligation should a member i...
4
cards
Chapter 15
A member in employment has a prof...,
What is meant my members in emplo...,
If a member in employment provide...
5
cards
Chapter 16
What does cpd stand for,
Who is cpd compulsory for,
What is cpd
21
cards
Chapter 17
Is it compulsory for ciot and att...,
What is classed as a director in ...,
Do members who work on a self emp...
18
cards
Chapter 18
What does the professional conduc...,
What is the purpose of pcrt,
What should a member do if in dou...
7
cards
Chapter 19
Whatre the 5 fundamental principles,
Describe integrity,
Describe objectivity
8
cards
Chapter 20
Name the standards for tax planning,
Do the 5 standards replace the 5 ...,
Describe the client specific stan...
7
cards
Chapter 21
Can filling to hmrc include estim...,
Member should act in good faith i...,
Who retains ultimate responsibili...
14
cards
Chapter 22
What things should you consider w...,
What does dasvoit stand for,
What is hansard
9
cards
Chapter 23
What is meant by the term error,
What should a member do when deal...,
Is the member free to continue to...
12
cards
Chapter 24
What does help sheet d provide,
What is meant by client data,
Can a member disclose on behalf o...
12
cards
Chapter 25
What does help sheet e provide,
A member should always act in a w...
2
cards
Chapter 26
What is money laundering,
Who are the supervisory bodies in...,
Who needs to be supervised by a s...
23
cards
Chapter 27
How should sole practitioners imp...,
What is a pep,
What are the 2 aml roles
16
cards
Chapter 28
What is the role of the risk base...,
Does the risk based approach exem...,
What is the role of senior manage...
17
cards
Chapter 29
What is the purpose of cdd,
Is cdd a legal requirement,
Whatre the required components of...
20
cards
Chapter 30
What are sars,
What is suspicion,
What is criminal conduct
21
cards
Chapter 31
What records have no retention pe...,
Where should internal and externa...,
Whatre the requirements regarding...
7
cards
Chapter 32
What does ccab stand for,
What are some of the ml risk area...,
What is a tax practitioner
10
cards
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Ethics CBE
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