Logo: AI and Technology
Logo: Car Utilising AI
Consumer Duty
AML
10000

What does this logo stand for?

           

X Box

10000

What car company does this logo stand for?



           

Volkswagon

10000

True or False
Fundamentally the FCA expects the ‘focus on acting to deliver good outcomes to be at the centre of firm’s strategies and business objectives’ i.e. the stems from the top down.

True

10000

True or False

All firms regulated by the FCA including those firms that only advise on mortgage and protection products must be aware of the AML rules

True

20000

What does this logo stand for?


               


Playstation

20000

What company does this logo belong to?

Land Rover

20000

This is a standard of conduct characterised by honesty, fair and open dealing, and consistency with the reasonable expectations of consumers

Acting in good faith
Avoiding foreseeable harm
Enable and support retail clients to pursue their financial objectives

Acting in good faith

20000

Who is responsible for monitoring and enforcing compliance with the Money Laundering Regulations.


FCA
FCG
FCAAG

FCA

30000

What logo is this?





T-Mobile

30000

Which automobile company does tis logo belong to?


Audi

30000

There are four outcomes of consumer duty (Choose incorrect answer)

Communications
PI Cover
Products and services
Customer Service
Price and Value

PI Cover

30000

There are 3 stages to laundering money.  (CHOOSE INCORRECT)

Placement
Layering
Delegating
Integration

Delegating