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ACAMS CAMS-FCI Exam With Confidence Using Practice Dumps

Exam Code:
CAMS-FCI
Exam Name:
Advanced CAMS-Financial Crimes Investigations
Certification:
Vendor:
Questions:
101
Last Updated:
Mar 14, 2025
Exam Status:
Stable
ACAMS CAMS-FCI

CAMS-FCI: AML Certifications Exam 2025 Study Guide Pdf and Test Engine

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Advanced CAMS-Financial Crimes Investigations Questions and Answers

Question 1

A financial institution (Fl) receives an urgent request for information from the financial intelligence unit (Fl country. According to FATF recommendations, which is the best action for the FI to take?

Options:

A.

Request an official court subpoena with details of the investigation.

B.

Provide as much information as possible to the FIU immediately.

C.

Establish a committee from different areas of the Fl to determine if the request should be answered.

D.

Inform the public relations department to prepare for negative news.

E.

ling the financing of terrorism that could imply an imminenl threat in the

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Question 2

An investigator is reviewing a case generated from the transaction monitoring system, with two large amounts of incoming remittance (IR) to an individual customer. Based on the KYC profile, the customer is a plant manager of a famous multi-national electronics manufacturing firm. As the customer has no similarly large transaction patterns for the past 2 years, the investigator sends an inquiry to the relationship manager (RM) about the nature of the transaction. The RM replies that the transaction is a consultancy fee provided from two different electronics companies with a debit note provided However, there is no detail of service provided on the debit note, and the remitters are two individuals.

Which actions should the investigator recommend to mitigate risk? (Select Two.)

Options:

A.

Exit the relationship with the customer.

B.

Document and maintain a file with the investigative findings.

C.

Discuss the investigation findings with the customer.

D.

Conduct enhanced due diligence.

E.

Re-evaluate the customer risk profile.

Question 3

According to the Financial Action Task Force, as part of their risk assessment, which are important data and information that a Trust and Company Service Provider must understand when establishing and administering a trust? (Select Two.)

Options:

A.

The responsibility and authority in the structure

B.

The management structure of the trust

C.

The source of funds in the structure

D.

The general purpose behind the structure

E.

The general nature of business of the trust