For Question 1: ( 250 to 300 words )
You need to choose one of the three jurisdictions (South Africa Central Bank / Qatar Central Bank / UAE Central Bank )
For Question 2: (( 250 to 300 words )
The fine should be on an organization and the jurisdiction should be from the following countries: Bahrain, Qatar, and United Arab emirates. You must not name the company (For example a commercial Bank in the UAE or a Telecommunication company in Qatar)
Question 3: (( 250 to 300 words )
The internal stake holders that you need to talk about are the Compliance officer, Internal auditor or Board of director. (The sector is banking and the Jurisdiction should be Bahrain)
Question 4: ( 650 to 700 words )
You should use at least two references here. Focus mainly in your opinion and explaining your opinion
Question 5 : ( 650 to 700 words )
• Do not name the firm by you can reference it for example if you are going to use Huwawi , use a telecommunication firm in China
• Examples that you may use is : Huwawi, apple
Question 6: ( 650 to 700 words )
• You may use an American firm however do not name but you can reference it
Question 7 : ( 650 words 700 words )
• Jurisdiction that should be used is South Africa / Qatar / Bahrain / UAE or Saudi Arabia
Sample Solution