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Card 6

Front

Which of the following activities are reserved areas for accountants?

Back

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Card 7

Front

What is the Financial Ombudsman Service?

Back

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Card 8

Front

Which is the Financial Regulator for businesses offering financial services in the UK?

Back

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Card 9

Front

What is the NCA?

Back

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Card 10

Front

What are the five Fundamental Principles of the Conceptual Framework?

Back

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Card 11

Front

How would you "whistle blow"?

Back

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Card 12

Front

Penalties of The Bribery Act (2010)

Back

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Card 13

Front

Name the four key Bribery Act offences

Back

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Card 14

Front

What is the definition of Bribery?

Back

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Card 15

Front

What is a self-interest threat?

Back

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