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  Which of the following terms correctly describes a situation where an individual who is liable for an accident is under the control of some other person or organization, and who, therefore, transfers liability to that party in control?

  a) Strict Liability

  b) Absolute Liability

  c) Vicarious liability

  d) Negligence

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  M1B (Set 2)

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  CMFAS M1B Exam Question:

  Which stage of the money laundering process refers to the creation of financial transactions designed to disguise the audit trail of money laundering?

  a) Placement stage

  b) Layering stage

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  d) Transfer stage

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  M1B (Set 1)

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  4 Aug 2025
  CMFAS M1B Exam Question:

  A person who is aware of an investigation regarding a money laundering case and discloses to any other person information which is likely to prejudice the investigation is guilty of a:

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  b) tipping-off offence.

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  M6 (Set 2)

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  CMFAS M6 Exam Question:

  Which of the following statements regarding Convertible Bonds is FALSE?

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  b) They are less vulnerable to losses if the issuer defaults compared to corporate bonds.

  c) Holders of convertible bonds have a lower priority to claim the issuing company’s assets than investors in corporate bonds.

  d) They typically offer lower yields than corporate bonds.