(a) Acceptance considerations

Up to 2 marks for each issue explained.
– Scope of assignment
– Interaction with criminal investigation
– Form and contents of reports/audience
– Confidentiality (max 1 mark)
– Competence
– Resource availability (including ability to make deadlines)
– Customer due diligence requirements/reputational risks (award up to 1 additional mark for specific examples of information required as part of the customer due diligence)

Maximum marks 8