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Subject Exam Questions
C3.
Regulation and Financial Crime
Return to subject
CBE Specimen
BT Computer Based Exam
Specimen
Section A
Section A:
Q1
Related topics:
International Accountancy Professions
Section A:
Q8
Related topics:
Consequences of Failing to Comply
Section A:
Q45
Related topics:
Role & Duties of Managers in Fraud Detection
Section B
Section B:
Q48
Task 2
Related topics:
Fraud & their Prevention in Business
Internal Financial Controls