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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

The intended benefits of section 314(b) of the USA PATRIOT Act include: (Select Three.)

Options:

A.

sharing the existence and content of SARs/STRs with other participating FIs.

B.

participating FIs sharing information about suspicious activity by customers that may have otherwise gone unnoticed.

C.

providing mandatory results to law enforcement agencies so that they can more easily obtain useful information.

D.

expediting the filing of SARs/STRs due to the information sharing facilitated by 314(b).

E.

detecting money laundering and TF approaches and schemes across multiple financial institutions (FIs).

F.

obtaining additional information on customers or transactions regarding potential money laundering or terrorist financing (TF).

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Question 2

An EU bank account received 1.8 million EUR from a Swiss bank. The EU bank determines the originator was indicted by U.S. law enforcement, arrested in Switzerland, and extradited for alleged insider trading. Which is the best reason the EU bank should file a SAR/STR?

Options:

A.

The originator was indicted by U.S. law enforcement.

B.

Insider trading is a predicate offense in the U.S. and Switzerland.

C.

The events raise concerns that the payment represents proceeds from insider trading.

D.

The Swiss bank filed a SAR/STR with the Money Laundering Reporting Office Switzerland.

Question 3

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