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* 1. Booking ID (please fill in the 4 digit code provided by your trainer)

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* 2. Your Gender:

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* 3. Your Race :

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* 4. Your Citizenship:

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* 5. Your Age Range:

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* 6. Your Current Family Status:

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* 7. Your Highest Level of Education:

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* 8. Your Annual Household Income Range (Before Taxes):

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* 9. Please CLICK your response to each the following statements:

  Do Not Know True False
“Lemon” law does not cover 2nd hand goods & vehicles.
I should immediately make a police report if I receive large sums of money in my bank account and do not know the original source.
An estate agent is allowed to handle transaction monies on behalf of the selling party but not the buying party.
Regardless of whether it was knowingly or unknowingly, if a person let his or her bank accounts in Singapore to be used to make fraudulent transactions; it is illegal.
The Investor Alert List on MAS website is exhaustive; if an entity is not listed on the list, it means the entity is safe.

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* 10. How CONFIDENT are you to do each of the following?

  Not Confident A Little Confident Confident Very Confident
To avoid being used as a money mule.
Use the Investor Alert List on the MAS website to conduct background checks on unregulated investment schemes.
To seek recourse from CASE against retailers engaging in unfair practices.
Use the Public Register at www.cea.gov.sg to verify the identity of an estate agent.
Be very wary & careful when dealing with unregulated investment entities.

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