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  M1B (Set 2)

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  4 Feb 2026
  CMFAS M1B Mock 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

• 

  BCP Set A

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  4 Feb 2026
  BCP Mock Question:

  Which of the following statements about ‘common law’ is NOT TRUE?

  a) It is sometimes called ‘unwritten law’.

  b) It consists of generally accepted rules and requirements that a civilized society will consider automatic.

  c) It can be modified or abolished by statute law.

  d) It cannot be modified by the mutual agreement of parties to a contract.

• 

  M3 (Set 2)

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  4 Feb 2026
  CMFAS M3 Mock 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.

• 

  FMRP (Set 2)

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  4 Feb 2026
  FMRP Mock Question:

  Which of the following actions cannot be taken when a Broker cannot substantiate his quotation on an Interest Rate Swap?

  a) The Broker should close the deal at the next available price and settle the difference.

  b) In the absence of prior arrangements, differences are payable on spot date.

  c) The Broker can settle the difference by sending a cheque for the amount to the Principal.

  d) Principals can request that the deal be contracted at the original rate instead of receiving a settlement of the difference.