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#analyst-notes #code-of-ethics-and-standards-of-professional-conduct
The rules related to information-gathering and conviction follow a criminal justice system approach. The procedures require a careful investigation of the charges followed by a hearing, findings and appeal.
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Subject 1. CFA Institute Professional Conduct Program
y Review Committee (DRC) enforces the Code and Standards. Professional Conduct staff monitor compliance through Professional Conduct Statements, public complaints, public information, and media reports. <span>The rules related to information-gathering and conviction follow a criminal justice system approach. The procedures require a careful investigation of the charges followed by a hearing, findings and appeal. An overview follows: Grounds for Discipline. Any act which violates the Code and Standards. Investigation by Designated Officer (DO). Th


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