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  M1B (Set 2)

  $19.90 Add to cart

   
  3 Jan 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

• 

  BCP Set B

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  3 Jan 2025
  BCP Exam Question:

  Which of the following statements regarding insurable interest is incorrect?

  a) There must be some property, rights, interest or potential liability capable of being insured.

  b) The property, rights, interest or potential liability must be the subject matter of the insurance.

  c) The insured must not stand in a relationship, recognized by law, with the subject matter of the insurance.

  d) The proposer must benefit from the continued existence of the subject matter of the contract or be prejudiced by its loss.

• 

  BCP Set A

  $14.90 Add to cart

   
  3 Jan 2025
  BCP Exam 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.

• 

  M6 (Set 1)

  $19.90 Add to cart

   
  3 Jan 2025
  CMFAS M6 Exam Question:

  Which of the following types of equity securities has the lowest risk?

  a) Ordinary shares

  b) Non-ordinary shares

  c) Non-voting shares

  d) Preference shares