Learn Diligence

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  • BIIAB Level 2 Award For Personal Licence Holders
    BIIAB Level 2 Award For Personal Licence Holders

    BIIAB Level 2 Award For Personal Licence Holders

    By: Jordan Taylor
    Section 1 - The Licensing Act 2003, Section 2 - Licensing Policy, Section 3 - Personal Licence and Duties of a PLH...
    14
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    181
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    11
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  • AAT L3 BA - Chapter 8 - Money Laundering
    AAT L3 BA - Chapter 8 - Money Laundering

    AAT L3 BA - Chapter 8 - Money Laundering

    By: Bradley Collins
    Terms and Definitons, Money Laundering Activities, Criminal Property...
    12
    Decks
    53
    Flashcards
    2
    Learners
  • Module 1A
    Module 1A

    Module 1A

    By: user unknown
    Section 2 - Regulating, Section 3 - Practice Of Forstry, Section 4 - Stewardship...
    8
    Decks
    163
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    1
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  • Transportation Law
    Transportation Law

    Transportation Law

    By: Nylence V
    Codal Provisions, General Principles, Diligence required of common carriers...
    9
    Decks
    100
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    2
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  • BPP - Debt Finance
    BPP - Debt Finance

    BPP - Debt Finance

    By: Chloe Edwards
    Overview, Syndication and Term Sheet, Amending Representations and Undertakings, Margin Protection...
    7
    Decks
    49
    Flashcards
    4
    Learners
  • Corporate Accounting
    Corporate Accounting

    Corporate Accounting

    By: s marty
    Topic 1 - Inter-Entity Relationships and Accounting for Investments, Topic 2 - Due Diligence, Topic 3 - Business Combinations...
    7
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    65
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    5
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  • CITMA
    CITMA

    CITMA

    By: Vicki Grimshaw
    Introduction, Searching And Clearance Including Classification, Filing and Prosecution: UK, Overseas, Madrid, EUTM...
    18
    Decks
    179
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    7
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  • M&A
    M&A

    M&A

    By: Eko Fresh
    M&A, Due Diligence, Unternehmensbewertung, KPIs und Kaufpreisbestimmung, Im Kontext von M&A relevante Begriffe der Rechnungslegung, Case Studies
    3
    Decks
    78
    Flashcards
    1
    Learner
  • Series 79
    Series 79

    Series 79

    By: Brad Erhart
    Chapter 1: Data Collection And Analysis, Chapter 1: Analysis & Evaluation Of Data, Chapter 1: Analysis of Markets and Industry Trends...
    16
    Decks
    375
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    8
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  • 2019 S2
    2019 S2

    2019 S2

    By: Julie Zhu
    LAWS2014 Corps - Duty of Care, Skill and Diligence, Good Faith, Best Interests, Proper Purpose, Conflicts Duty...
    4
    Decks
    49
    Flashcards
    2
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  • Real Estate Principles
    Real Estate Principles

    Real Estate Principles

    By: Jeneane Pedro
    Ch 1 CalBRE oversight, Ch 10, 11, 12, Quizzes...
    21
    Decks
    302
    Flashcards
    16
    Learners
  • CAIA - Past
    CAIA - Past

    CAIA - Past

    By: Robert Grumbles
    CAIA - CIT 1 - Guide to Hedge Fund Business and Operational Due Diligence, CAIA - CIT 2 - Understanding the Cost of Investment Management, CAIA - CIT 3 - Dynamic Strategies for Asset Allocation...
    9
    Decks
    209
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    2
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  • CertRDB
    CertRDB

    CertRDB

    By: Kieran McKeown
    Topic 1: Retail banking customers, Topic 2: Customer segments + service delivery expectations, Topic 3: Customers in a digital age...
    23
    Decks
    152
    Flashcards
    18
    Learners
  • Series 79 - Version of Detailed Subsections of Chapter
    Series 79 - Version of Detailed Subsections of Chapter

    Series 79 - Version of Detailed Subsections of Chapter

    By: Sean Modjtehedi
    Chapter 1: Data Collection And Analysis, Chapter 1: Analysis & Evaluation Of Data, Chapter 1: Analysis of Markets and Industry Trends...
    16
    Decks
    375
    Flashcards
    2
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  • M&A - LPC
    M&A - LPC

    M&A - LPC

    By: Ashley Ravina
    Unit 1 - Preliminary Matters, Unit 2 - Due Diligence, Unit 3 - Price and Payment...
    6
    Decks
    124
    Flashcards
    1
    Learner
  • CTA ethics
    CTA ethics

    CTA ethics

    By: Rebecca Thompson
    CH1- PRPG intro, CH2- Fundamental principles and members obligations, CH3- Practice governance...
    28
    Decks
    278
    Flashcards
    4
    Learners
  • LRC
    LRC

    LRC

    By: Simon Krummenacher
    Corporate Governance, Due Diligence (DD), LOI /MOU...
    6
    Decks
    86
    Flashcards
    1
    Learner
  • Module 3 - Advanced Auditing and Professional Ethics
    Module 3 - Advanced Auditing and Professional Ethics

    Module 3 - Advanced Auditing and Professional Ethics

    By: Vishal R
    Ch 16 - Due diligence, Investigation and Forensic Audit, Ch 13 - Audit of PSU
    2
    Decks
    39
    Flashcards
    1
    Learner
  • Enrollment Agent
    Enrollment Agent

    Enrollment Agent

    By: U B
    Estate Tax, decedent's final return:, Gift Tax 709...
    16
    Decks
    111
    Flashcards
    2
    Learners
  • PPR
    PPR

    PPR

    By: Adil Mughal
    Advertising and Solicitation, Which Client to Accept: Duty of Competence / Requirement for Diligence / Need for Legal/Factual Merit / Spotting the Difficult Client, Attorney Fees / Retainer Agreements / Billing / Fee Collection...
    12
    Decks
    196
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    3
    Learners
  • Corporate Law
    Corporate Law

    Corporate Law

    By: F W
    Shares, Directors, Due diligence
    3
    Decks
    41
    Flashcards
    1
    Learner
  • Professional Responsibility
    Professional Responsibility

    Professional Responsibility

    By: Lauren Barland
    Formation & Scope of Lawyer-Client Relationship, Duty of Competence, Communication & Diligence, Duty of Confidentiality...
    11
    Decks
    97
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    1
    Learner
  • ATT - Ethics CBE
    ATT - Ethics CBE

    ATT - Ethics CBE

    By: Ben Beard
    Chapter 2 (PRPG) - Fundamental Principles And Members Obligations, Chapter 3 (PRPG) - Practice Governance, Chapter 4 PRPG New Clients and Engagements...
    30
    Decks
    201
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    66
    Learners
  • Professional Responsibility
    Professional Responsibility

    Professional Responsibility

    By: Juan Munoz
    Model Rule 1.2 And Comments, Rule 8.1 Bar Admission And Disciplinary Matters Maintaining The Integrity Of The Profession, Rule 8.4 Misconduct Maintaining The Integrity Of The Profession...
    35
    Decks
    446
    Flashcards
    4
    Learners
  • Assurance
    Assurance

    Assurance

    By: Sean Stenning
    FR 19 - Financial Instruments - Complex, AU 12 - Tests of Controls, AU 14 - Sampling...
    10
    Decks
    96
    Flashcards
    1
    Learner
  • GFC Chapter 5: Governance, Risk Management and Compliance
    GFC Chapter 5: Governance, Risk Management and Compliance

    GFC Chapter 5: Governance, Risk Management and Compliance

    By: Keith Wijeratne
    Objectives of Corporate Governance, Monitoring Corporate Governance, Board and Management Structures...
    9
    Decks
    74
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    1
    Learner
  • Professional Rules of Responsibility
    Professional Rules of Responsibility

    Professional Rules of Responsibility

    By: Jeffrey Li
    R 1.0 - Terminology, R 1.1 - Competence, R 1.2 - Scope of Representation & Allocation of Authority b/w Client & Attorney...
    49
    Decks
    333
    Flashcards
    7
    Learners
  • AAA
    AAA

    AAA

    By: carl maddocks
    Corporate Governance And Auditor Regulation, Appointment As An Auditor, Professional Ethics...
    26
    Decks
    161
    Flashcards
    1
    Learner
  • 2024 Syllb LEGAL & JUDICIAL ETHICS
    2024 Syllb LEGAL & JUDICIAL ETHICS

    2024 Syllb LEGAL & JUDICIAL ETHICS

    By: Boy Secnar
    A. Basic Concepts on Admission to Practice, CPRA Cannon 1 & 2, CPRA 1. Canon 1 – Independence; Merit-Based Practice – Section 2...
    16
    Decks
    76
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    2
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  • CA Professional Responsibility
    CA Professional Responsibility

    CA Professional Responsibility

    By: Andrea Lorch
    Lawyer-Client Relationship, Fees, Privilege and Confidentiality...
    8
    Decks
    68
    Flashcards
    1
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