RES5 Exam Quiz 16

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Cmfas M5 Quiz 15 Covered-
MAS Notice No: FAA-N06 – Prevention Of Money Laundering And Countering The Financing Of Terrorism – Financial Advisers:-
Key Learning Points:
Record Keeping
Personal Data
Suspicious Transactions Reporting
Internal Policies, Compliance, Audit And Training
Guidelines To MAS Notice No: FAA-N06 On Prevention Of Money Laundering And Countering The Financing Of Terrorism Appendices
MAS Notices – Part III [Notices Nos: FAA-N17; FAA-N18; FAA-N19 & FAA-N21]:-
Chapter Outline
Key Learning Points :
Introduction
Notice On Reporting Suspicious Activities & Incidents Of Fraud [Notice No: FAA-N17]
Notice On Technology Risk Management [Notice No: FAA-N18]
Notice on the Distribution of Direct Purchase Insurance Products [“DPI”] [Notice No: FAA-N19]

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