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Melissa Siemonek
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Decks in this class (30)
PRPG Fundamental Principles
What are the 5 fundamental princi...,
What does integrity refer to,
What does objectivity refer to
26
cards
PRPG Practice and Governance
In terms of business structure wh...,
What are the rules for practice name,
What are the rules for the practi...
20
cards
New Clients and Engagements
What should be disclosed to a cli...,
What does the term engagement let...,
In which situations would more th...
20
cards
Client Service
Why must a member obtain a client...,
What should be considered when de...,
What is the most suitable way to ...
17
cards
Objectivity and Conflicts of Interest
When a conflict of interest arise...,
What should you do when faced wit...,
What should you do when acting fo...
19
cards
Other Client Handling Issues
You provide advice to a client an...,
You are holding a cheque for a cl...,
What is the prpg threshold for de...
20
cards
Charging for Services
You charge higher fees as a clien...,
What level of detail is needed in...,
According to prpg which two of th...
15
cards
Complaints
A client has said that they may t...,
What is the relationship between ...,
A new complaints officer has been...
7
cards
Ceasing to Act
Is a letter of disengagement comp...,
What should be included in the le...,
What statement should be included...
13
cards
Legal Matters Associated with Documents
You are moving to a new flat whic...,
Where the preparation of legal do...,
When considering a lien can it be...
14
cards
Advertising, Publicity and Promotion
What are the requirements of the ...,
You advertise your firm as better...,
What must advertising campaigns be
9
cards
Members in Employment - Professional Practice
What is the first step to take wh...,
What are the risks of being permi...,
For a member that was previously ...
18
cards
CPD Regulations and Guidance
How if at all are ciot members re...,
If you fall behind on cpd for one...,
For how long must cpd records be ...
18
cards
Professional Indemnity Insurance
When calculating a member s gross...,
For the purposes of pii regulatio...,
If a member receives an honorariu...
13
cards
Introduction to PCRT
What are 3 main parties that can ...,
According to pcrt an att member w...,
True or false the pcrt provides a...
20
cards
Submission of Tax Filings
What is a member who prepares a f...,
When a member is completing a sma...,
When might a member refer to the ...
12
cards
Tax Advice
What is the purpose of the standa...,
A client wishes to engage in tax ...,
What are the sanctions for encour...
10
cards
Dealing with Errors
A member has discovered an error ...,
Your client is reluctant to permi...,
You have cased to act for a clien...
17
cards
Request for Data by HMRC
You are a cta member called by hm...,
Schedule 36 fa does what,
You have ceased to act for a clie...
12
cards
Members' Personal Tax Affairs
How should a member s tax affairs...,
What are the consequences of negl...,
What should you consider if you h...
3
cards
Money Laundering Guidance
When does amlgas indicate that it...,
According to the ciot s aml schem...,
What are examples of people cover...
27
cards
AML Responsibility and Oversight
What type of penalties can be lev...,
According to amlgas the person ap...,
Which one person is responsible f...
12
cards
Risk Based Approach
Amlgas requires a risk analysis t...,
When designing a risk analysis pr...,
A business which has assessed an ...
13
cards
AML : CDD
There are 3 stages of cdd that a ...,
You have been asked to act for an...,
Who identifies the beneficial own...
13
cards
AML: Suspicious Activity Reporting
What are the key elements require...,
What are the defences against the...,
Is the individual made a disclosu...
20
cards
AML: Record Keeping, Training and Awareness
What items should be put in train...,
Under the mltf and transfer of fu...,
Does proof of compliance with req...
12
cards
Supplementary AML Guidance
You feel you have paid too much t...,
When will a negligent error by a ...,
True or false where the privilege...
14
cards
Miscellaneous
In what instance does hmrc superv...,
True or false prpg obliges member...,
Which of the following fundamenta...
52
cards
Miscellaneous 2
Which one of the fundamental prin...,
In what instance can a member div...,
If a vat registered member s enga...
29
cards
Miscellaneous 3
What are the laws of the ciot and...,
Who is always required to hold pii,
Which regulations make up part of...
17
cards
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ethics cbe (att/cta)
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