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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:
Apr 3, 2025
Exam Status:
Stable
ACAMS CAMS-FCI

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

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Related ACAMS Exams

Advanced CAMS-Financial Crimes Investigations Questions and Answers

Question 1

A retail bank prepares a yearly AML risk assessment. Which inherent risk factor is likely the most relevant?

Options:

A.

The provision of remote check deposit services

B.

The provision of cash services

C.

The provision of payable through accounts

D.

The provision of brokerage services

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Question 2

When crafting internal procedures on writing and submitting SARs/STRs, one should:

Options:

A.

use internal keywords and standard industry terms to better provide context within which the suspicious activity was identified.

B.

consider the guidelines issued by the national financial intelligence unit {FIU) and local regulator and incorporate any country-specific requirements.

C.

include attachments with the SARs/STRs as all information needs to be at the disposal of the financial intelligence unit (FIU)

D.

adhere to home junsdiction guidelines across the whole group when local requirements of the country of operation and home jurisdiction conflict.

Question 3

An analyst reviews an alert for high volume Automated Clearing House (ACH) activity in an account. The analyst's initial research finds the account is for a commercial daycare account that receives high volumes of large government-funded ACH transactions to support the programs. The account activity consists of checks (cheques) made payable to individual names in varying dollar amounts. One check indicates rent to another business.

An Internet search finds that the daycare company owner has previous government-issued violations for safety and classroom size needs, such as not having enough chairs and tables per enrollee. These violations were issued to a different daycare name.

Simultaneous to this investigation, another analyst sends an email about negative news articles referencing local child/adult daycare companies misusing governmental grants. This prompts the financial institution (Fl) to search all businesses for names containing daycare' or 'care1. Text searches return a number of facilities as customers at the Fl and detects that three of these businesses have a similar transaction flow of high volume government ACH funding with little to no daycare expenses.

During the investigation, it was determined that some of the checks were issued to a mother-in-law of a PEP and deposited into her account with the Fl. This customer was not found on the Fl's PEP list How should the investigator proceed in this situation"? (Select Two.)

Options:

A.

Conduct the investigation as usual, since the activity in question is not directly connected to the PEP.

B.

Reter the newly identified customers account for closure due to the high risk associated with the potential PEP.

C.

Use this case as an example to train employees to recognize potential PEPs during their investigation process.

D.

Send a referral to Sanctions/List Screening, or similar department/responsible individual, to ensure that the customer due diligence information is up to date.

E.

File a SAR/STR due to the potential involvement of a PEP.