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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 26, 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

In which case should an investigator avoid escalating a suspicious event to the chief compliance officer and pursue other channels?

Options:

A.

The transaction chain is likely connected to a known member of a terrorist organization.

B.

A close family member of the chief compliance officer is the beneficiary of a cross-border transfer.

C.

A trade entity engages in complex trade deals involving numerous third-party intermediaries in incongruent lines of business.

D.

An individual involved in a large sum transaction is a foreign PEP.

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Question 2

Which scenarios are common to money laundering through online marketplaces and trade-based money laundering? (Select Two.)

Options:

A.

Over-valuation of the stated price of goods

B.

Use of fraudulent letters of credit

C.

No evidence of delivery of goods or shipping expenses

D.

Frequent conversion of foreign currency

E.

Use of multiple freight forwarding or export companies

Question 3

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.