Verified By IT Certified Experts
CertsTopics.com Certified Safe Files
Up-To-Date Exam Study Material
99.5% High Success Pass Rate
100% Accurate Answers
Instant Downloads
Exam Questions And Answers PDF
Try Demo Before You Buy
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
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.
The training department is conducting awareness training for unusual customer identification scenarios. Which two indicators should be included? (Select Two.)
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?
A financial institution (Fl) receives an urgent request for information from the financial intelligence unit (Fl country. According to FATF recommendations, which is the best action for the FI to take?