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CAMS-FCI Exam Dumps : Advanced CAMS-Financial Crimes Investigations

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ACAMS CAMS-FCI Exam Dumps FAQs

Q. # 1: What is the ACAMS CAMS-FCI Exam?

The CAMS-FCI (Certified Anti-Money Laundering Specialist Financial Crimes Investigations) Exam is an advanced ACAMS certification. It focuses on investigative techniques, forensic analysis, and complex financial crime cases.

Q. # 2: Who is the target audience for CAMS-FCI?

CAMS-FCI is intended for AML investigators, compliance officers, forensic accountants, regulators, law enforcement professionals, and financial crime specialists seeking advanced investigative expertise.

Q. # 3: What topics are included in the CAMS-FCI Exam?

The exam covers:

  • Advanced AML investigative techniques

  • Financial crime case studies

  • Forensic accounting and analysis

  • International regulatory frameworks

  • Complex fraud detection methods

  • Suspicious transaction investigations

  • Use of technology in financial crime detection

  • Emerging threats such as cybercrime and cryptocurrency laundering

Q. # 4: How many questions are in the CAMS-FCI Exam?

The ACAMS CAMS-FCI exam consists of 75 multiple-choice questions that assess both theoretical knowledge and practical investigative skills.

Q. # 5: What is the time duration of the CAMS-FCI Exam?

Candidates are given 2 hours (120 minutes) to complete the CAMS-FCI exam.

Q. # 6: What is the difference between ACAMS-FCI and CAMS?

The ACAMS CAMS is the foundational AML certification, covering compliance and AML basics. CAMS-FCI is advanced, focusing on investigative techniques, forensic analysis, and complex financial crime cases. CAMS validates AML knowledge, while CAMS-FCI builds investigative expertise.

Q. # 7: Does CertsTopics offer preparation materials for CAMS-FCI?

Yes, CertsTopics provides comprehensive CAMS-FCI preparation materials, including downloadable PDFs and an interactive testing engine to help candidates master investigation-based CAMS-FCI questions and answers.

Q. # 8: Does CertsTopics provide a success guarantee for CAMS-FCI preparation?

Yes, CertsTopics backs its CAMS-FCI practice tests and study materials with a success guarantee, helping candidates prepare with confidence.

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Advanced CAMS-Financial Crimes Investigations Questions and Answers

Question 1

Law enforcement (LE) suspects human trafficking to occur during a major sporting event. LE officers asked several financial institutions (FIs) to monitor financial transactions occurring before, during, and after the event.

An investigator identified a pattern linked to a business. The business' account received multiple even dollar deposits between midnight and 4:00 AM. They occurred each day for several days prior to the date of the sporting event. Also, large cash deposits, typically between 2,000 USD and 3,000 USD. made by a person to the business' account occurred in many branches in the days after the sports event.

There was little information about the company. The company did not have any history of employee payroll expenses or paying taxes. Expenses from the business account included air travel and hotel expenses. Searches about the person making cash deposits showed little. An online social media platform webpage with the individual's name showed ads for dates" and "companionship."

The Fl receives a keep open' letter from LE for the identified account and agrees to keep the account open. What is the Fl required to do?

Options:

A.

Contact the client for information relating to the account.

B.

Stop filing SAR/STR reports on the account and/or customer.

C.

Ensure that the request includes an end date.

D.

Notify LE immediately after new transactions.

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Question 2

An investigator is reviewing an alert for unusual activity. System scanning detected a text string within a company customer's account transactions that indicates the account may have been used for a drug or drug paraphernalia purchase Based on the KYC profile, the investigator determines the customer's company name and business type are marketed as a gardening supplies company. The investigator reviews the account activity and notes an online purchase transaction that leads the investigator to a website that sells various strains of marijuana. Additional account review detects cash deposits into the account at the branch teller lines, so the investigator reaches out to the teller staff regarding the transactions. The teller staff member reports that the business customers have frequently deposited cash in lower amounts. The teller, without prompting, adds that one of the transactors would occasionally smell of a distinct scent of marijuana smoke.

Which are the best next steps for the investigator to take? (Select Three.)

Options:

A.

Review the customer's transaction history.

B.

Request information from the internet service provider who hosts the website.

C.

Check internal KYC information.

D.

Research other customer accounts for transactions to the same website.

E Conduct adverse media and open-source searches on the customer's background.

E.

Identify if the customer has opened accounts in an urban city area.

Question 3

Which statement most accurately characterizes the methods used by transnational criminal organizations?

Options:

A.

They are unlikely to associate with known terrorist organizations due to the reputational risks.

B.

They are likely to specialize in one particular method and continue to refine that method to escape detection.

C.

They routinely engage in many different types of criminal activities as long as they think it will benefit them.

D.

They see each other as competitors and rarely cooperate.