The CAMS Singapore AML Regime Examination focuses on Singapore MAS Notice 626 and Associated Singapore AML Regulations, as well as AML-related industry guidelines from the Association of Banks in Singapore. The objective of the exam is to assess the candidate's understanding of Anti-Money Laundering regulations.

Exam Syllabus

- Key Acronyms
- Regulatory and Supervisory Framework
- Anti-Money Launder and Countering the Financing of Terrorism
- Risk Assessment
- Customer Due Diligence
- Ongoing Monitoring
- Suspicious Transaction Reporting
- Wire Transfers and Correspondent Banking
- Internal Policies and Procedures
- Application Assessment (Case Studies)
- Definitions

About the Exam

- 25 MCQs (computer-based)
- Duration: 45 minutes
- Passing score: 60%
- Fee: USD 495

Relevant Products

- 368 unique practice (mock exam) questions in all packages
- 2 Hrs of E-Learning tutorial video content offered in Success package or higher

A recommended study time of 21 Hrs is recommended to prepare for this exam.

Up to Date, Latest Edition

CMFAS Academy has always been the first in the industry to update its material and content to align to any change or update in the official exam syllabus.

Certificate of Completion

CMFAS Certificate of Completion Sample

Get a Certificate of Completion for your learning efforts, even before you pass the exam! This is especially useful when you need to convince potential employers of your readiness for the job.

Pricing Information

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Official Study Guide and Booking of Exam Date

CMFAS Academy is a private institution offering online e-learning programs to help candidates pass the exams. The official administrator of the exams are Institute of Banking & Finance (IBF) and Singapore College of Insurance.

Candidates who are unsure which exam to take should check with the compliance department of the company. To book for the exam, please register online through the official websies of IBF or SCI College.

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