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Can you name the 6 different types of operational risk?
When a company introduces a code of conduct is it legally enforceable
Can you name the five key ethical organisational values that an organisation should include in its code of practice, if it is to comply with the "spirit " of regulations?
What is the maximum punishment for money laundering
Is "tipping off" an offence
If during a social conversation you hear of suspected money laundering activities are you obliged to report it?
If an accountant fails to report a suspicion of money laundering to the firms MLRO or the NCA is there an offence committed?
