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Criminology Unit 4
Criminology Unit 4
By: wallis clarke
Government processes, Relationships, Crime Control19Decks87Flashcards4Learners -
GO Chapter 2
GO Chapter 2
By: Victoria DiTomo
Accident investigation, Alarms, Animal Complaints46Decks468Flashcards3Learners -
LPC
LPC
By: Lindsay Moreno
Course 1 - Leadership Principles Sections 101 & 104, Course 1 - Leadership Principles Sections 102 & 105, Course 1 - Leadership Principles Sections 103 & 10621Decks598Flashcards8Learners -
Legal services
Legal services
By: Michael Knee-Robinson
Regulatory Framework For Solicitors, Financial Services, Money Laundering And Proceeds Of Crime Act 20024Decks53Flashcards1Learner -
70- Crime
70- Crime
By: Seda Utkan
Breaking the law, Stealing, Violent crime6Decks86Flashcards1Learner -
UK Regulation and Professional Integrity
UK Regulation and Professional Integrity
By: joshua hale
Glossary, Chapter 1 The UK Financial Services Sector, Chapter 2 UK Financial Services and Consumer Relationships12Decks148Flashcards4Learners -
Asset Finance - Unit 1
Asset Finance - Unit 1
By: Patrick Iyoyin
Advantages of Leasing, Trade Organisations, Access to Market11Decks62Flashcards1Learner -
IMC Unit 1 -Chapter 3
IMC Unit 1 -Chapter 3
By: Sam Nota
Section 3.1 - International Regulation: EU Directives, Regulation and Guidance, Section 3.2 - UK regulation, Section 3.3 - FCA Objectives and Standards8Decks166Flashcards1Learner -
Safe
Safe
By: Brianna kelley
Acronym, Definitions, History26Decks406Flashcards1Learner -
Policing and Policing
Policing and Policing
By: Theo Davis
Week 1 (A) : Police Discretion and Decision-Making, Week 1 (B) : Researching Police and Policing, Week 2 (A) : ‘Cop culture’ 1: Definitions, evidence and key dimensions16Decks181Flashcards1Learner -
Legal Services
Legal Services
By: Olivia Harvey
1. Introduction to Legal Services and Regulatory Framework for Solicitors, 2. Financial Services, 3. Money Laundering and the Proceeds of Crime Act4Decks128Flashcards1Learner -
Essential Journalism IPSO
Essential Journalism IPSO
By: Dorothy Reddin
Accuracy, Privacy, harassment16Decks30Flashcards1Learner -
CITF - Guide to International Trade Finance
CITF - Guide to International Trade Finance
By: Matt Lane
Topic 1 - Setting the Scene, Topic 2 - The International Trade Environment, Topic 3 - Parties and their roles15Decks77Flashcards3Learners -
IMC Module 1
IMC Module 1
By: Ben Sutton
Chapter 1 - Introduction To Financial Markets, Chapter 2 - Authorised and Approved Persons, Chapter 3 - The Conduct of Business and Client Asset Rules10Decks125Flashcards1Learner -
accounting
accounting
By: andrew sauer
C13 Current liabilities and Contingencies, Stocks, Ch 14-15 Exam17Decks187Flashcards1Learner -
AML foundations
AML foundations
By: Isaac Lopez
Types of Financial crimes, 1., 26Decks24Flashcards2Learners -
FLK 1 - Legal Services
FLK 1 - Legal Services
By: Fadila Omar
1. Introduction to Legal Services and the Regulatory Framework for Solicitors, 2. Financial Services, 3. Money Laundering and the Proceeds of Crime Act 20024Decks174Flashcards1Learner -
Computing & Society
Computing & Society
By: christopher daly
Lecture 3 Information Access And Consumption, Lecture 1 Digital Citezenship, Lecture 2 Biometrics And Security22Decks198Flashcards4Learners -
**Pip - F.L.K 1 Legal Services
**Pip - F.L.K 1 Legal Services
By: Bety White
1. Legal Regulation, 2. Financial services and markets, 3. Money laundering and proceeds of crime3Decks37Flashcards1Learner -
CISI
CISI
By: soeoak kyaw
Chapter 1 - The Financial Services Industry, Chapter 2 - UK Financial Services And Consumer Relationships, Chapter 3 - Uk Contract And Trust Legislation10Decks26Flashcards2Learners -
General Orders Vol 2
General Orders Vol 2
By: Santino Green
Ch 1 Accident Investigations, Ch 2 Alarms, Ch 3 Animal Complaints37Decks331Flashcards1Learner -
AUD 3 - INTERNAL CONTROL
AUD 3 - INTERNAL CONTROL
By: Isaac Leshman
3.13 - I/C REPORTS AND COMMUNICATION - FINANCIAL STATEMENT AUDIT, 3.04 - SOX AND BASIC CONCEPTS, 3.03 - UNDERSTANDING THE I/C STRUCTURE12Decks54Flashcards2Learners -
Fin Markets & Institutions
Fin Markets & Institutions
By: Mσиιкα Ƙ
Integrity Ethics, Uk Regulatory Infastructure, PRA & FCA10Decks19Flashcards1Learner -
AUGUST onlyias
AUGUST onlyias
By: Nikhil M
PM Research Fellows scheme, Flash floods, BRICS47Decks213Flashcards2Learners -
BEC Corporate Governance
BEC Corporate Governance
By: James Boyd
Rights, Duties, Responsibilities and Authorities, SOX: Title III - Corporate Responsibility, SOX: Title IV - Enhanced Financial Disclosures6Decks29Flashcards1Learner