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  M1B (Set 2)

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  4 Aug 2025
  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

  c) Integration stage

  d) Transfer stage

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  Corporate package (M1B M5 M6 M6A)

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  CGI Set A

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  4 Aug 2025
  ComGI Exam Question:

  If a motor vehicle cannot be restored to a safe pre-accident condition and the total repair costs exceeds the Economic Repair Value, the insurer will have the option to settle the claim on a:

  a) Constructive Total Loss Basis

  b) Repair Discharge Basis

  c) Disabled Vehicles Basis

  d) Damage Limit of Indemnity Basis

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  M3 (Set 2)

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  4 Aug 2025
  CMFAS M3 Exam Question:

  Which of the following is NOT a criteria for Fund Managed Companies (FMCs) to meet?

  a) An FMC should ensure that the minimum competency requirements are met.

  b) An FMC should satisfy MAS that its shareholders, directors, representatives and employees, as well as the FMC itself, are fit and proper.

  c) An FMC carrying out fund management on behalf of any customer other than an accredited or institutional investor does not need to meet the base capital thresholds.

  d) An FMC should have in place compliance arrangements that are commensurate with the nature, scale and complexity of its business.