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

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Advanced CAMS-Financial Crimes Investigations Questions and Answers

Question 1

Potentially suspicious activity following an increase in the volume of transactions by an import company included outgoing wires to Indonesia and Uganda referencing invoice numbers. Incoming funds included large cash deposits and checks/wires from pet stores, breeders, and private individuals. What financial crime might the bank reference in the SAR/STR?

Options:

A.

Tax evasion scheme

B.

International drug trafficking

C.

Illegal wildlife trade

D.

Black market peso exchange

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Question 2

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

Question 3

Which might suggest misuse of crowdfunding resources by a terrorist?

Options:

A.

A small charge at a gas station followed by a large charge at an electronics store

B.

A large deposit followed by multiple charges at a sporting goods store

C.

Multiple small deposits followed by a wire transfer to a large well-known international charity

D.

Multiple small deposits followed by the purchase of airplane tickets >