This popular product consists of 60 modules covering topics including anti-money laundering, the UK Bribery Act and information security and data protection.
- Which of the following is not included within the definition of a packaged product?
- A life policy
- A unit in an unregulated collective investment scheme
- A stakeholder pension
- A personal pension
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One of the fundamental purposes of the Data Protection Act is to:
- Protect business information, such as tenders and bids, which could be valuable to competitors
- Protect individuals by giving them the right to know what information is held about them by organisations
- Protect an organisation from legal action if an individual whose data is lost sues the company
- Protect an organisation’s financial data, before they publish the annual results
- What is the maximum penalty for committing a money laundering offence?
- A £10,000 fine and two years in prison
- A £15,000 fine
- Ten years in prison
- 14 years in prison and/or an unlimited fine
- How frequently does interest on bonds accrue?
- Daily
- Weekly
- Monthly
- Half-yearly
Access to Professional Refresher is available on an annual licence basis. The full suite of modules is free to CISI members or £250 for non-members.
Answers: 1: B; 2: B; 3: D; 4: A