Anti-Money Laundering Digital Training

JavaScript isn't enabled in your browser, so this file can't be opened. Enable and reload.

IMPORTANT NOTE:

If you have AIG as your Primary Principal, this training is mandatory and that you will be required to complete them every 2 years.

Kindly read through the training notes via the link below before you attempt the questions below.

Training Notes Link: https://tinyurl.com/7nhrhn7r

Complete the questions, fill in your details below and click submit before the last day of the month. If you attain a passing rate of 80%, you will be awarded 0.5 CPD hour.

There will not be double crediting of CPD hours for the same digital training completed and passed within the same year.

Results will be emailed to you and CPD hours will be credited to ARCM by the 5th of each month.

Do note that this web link will be closed on 20th December 2024, 12pm. Complete this training before 20th December 2024 in order to be credited for your 2024 CPD requirement.

*For Exempt Insurance Brokers and local brokers, you must be a AIG registered FA for the crediting of CPD hours. The CPD hours will be emailed to your administrator every 5th day of the month, unless it falls on a weekend or a public holiday, in which case, it will be credited on the next working day.

Email *

Agent Code (with sub code, if applicable) *

Agent Full Name *

NRIC No. (Important for CPD hours to be credited. Format must be in S1234567A or G7654321Z) *

1. Name the 3 stages of the Money Laundering Process in the correct order. *

20 points

Layering, Placement, Incorporation

Placement, Layering, Integration

Integration, Layering, Assignment

Incorporation, Assignment, Layering

2. For failing to combat ML/TF, companies and employees (including agents) may be subjected to: *

20 points

Fines / Criminal charges

Loss of operating license

Loss of employment

All of the above

3. What types of data are required for Customer Due Diligence? *

20 points

Full name of insured and/or policyowner

NRIC or Passport

Date of Birth

All of the above

4. Which of these statements is incorrect? Agents should *

20 points

not inform customers of suspicious activity report filings

contact the customer if the customer is reviewed for suspicious behaviour

not inform the customer that he/she is investigated for a suspicious activity

notify the Agency Compliance Manager if a suspicious activity relating to ML/TF is identified

5. Which is not considered a suspicious activity that may be related to ML/TF? *

20 points

Policy purchased on behalf of a policyholder whose identity is not disclosed

Frequent changes to the customer’s address or to authorized signatories

Policyholder provides all supporting documents requested

No concern shown by customer on benefits of product,but is concerned abt early termination

I agree I have read the training material before attempting the test. *

Yes

A copy of your responses will be emailed to the address you provided.

Submit

Clear form

Never submit passwords through Google Forms.

reCAPTCHA

Privacy Terms

This content is neither created nor endorsed by Google. Report Abuse - Terms of Service - Privacy Policy

Forms