QuestionCorrect answer1. What are financial sanctions?(a) Restrictions on dealings in money and the provision of financial services2. All sanctions in...
How to use this testThese questions are designed to test your understanding following your attendance at our training on financial sanctions.After you...
STOP PRESS: The SRA Standards and Regulations (also known as the ‘StaRs’) are in force from 25 November 2019. They replace the SRA Handbook 2011. Key...
The SRA’s continuing competence regime has been mandatory since November 2016, replacing the previous hours-based CPD regime.The continuing competence...
How to use this testThese questions are designed to test your understanding following training on fraud prevention.After you have completed this test,...
This presentation has been designed as a training aid that you can use to introduce your staff to fraud prevention and awareness, including property...