Anti-Money Laundering Digital Training

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IMPORTANT NOTE:

If you have AIG as your Primary Principal, this training is mandatory and that you will be required to complete them before 31 October 2026.

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

Training Notes Link:

Anti Money Laundering Slides

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.

CPD hours will be credited to ARCM by the 14th of each following month.

Do note that this web link will be closed on 18th December 2026, 12pm. Complete this training before 18th December 2026 in order to be credited for your 2026 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 by the 14th of the following 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. 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

2. 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

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 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

5. 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

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.

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