New Year Sale 70% Discount Offer - Ends in 0d 00h 00m 00s - Coupon code: save70

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

PDF
CAMS-FCI pdf
 Real Exam Questions and Answer
 Last Update: Dec 26, 2025
 Question and Answers: 101 With Explanation
 Compatible with all Devices
 Printable Format
 100% Pass Guaranteed
$25.5  $84.99
CAMS-FCI exam
PDF + Testing Engine
CAMS-FCI PDF + engine
 Both PDF & Practice Software
 Last Update: Dec 26, 2025
 Question and Answers: 101
 Discount Offer
 Download Free Demo
 24/7 Customer Support
$40.5  $134.99
Testing Engine
CAMS-FCI Engine
 Desktop Based Application
 Last Update: Dec 26, 2025
 Question and Answers: 101
 Create Multiple Test Sets
 Questions Regularly Updated
  90 Days Free Updates
  Windows and Mac Compatible
$30  $99.99

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

Certification Exams with Helpful Questions And Answers

What our customers are saying

Austria certstopics Austria
Allison
Nov 3, 2025
I owe my guaranteed success in the CAMS-FCI exam to certstopics.com's real exams and competent IT experts.

Advanced CAMS-Financial Crimes Investigations Questions and Answers

Question 1

Which information is it best practice to share at the very beginning of a well-written SAR/STR narrative?

Options:

A.

A specific description of the involved accounts and transactions, including the origination and application of funds

B.

The purpose of the SAR/STR narrative and a general description of the known or alleged violation

C.

Information about any follow-up actions conducted by the financial institution on the account

D.

Any and all relevant facts about the parties who facilitated the suspicious activity or transactions

Buy Now
Question 2

During a review, an analyst notices discrepancies between a customer's nature of business listed on the business registry and what was stated on the customers application. The analyst should:

Options:

A.

clarify discrepancies noted in the customer's declared profile given the downstream impact on the risk assessment.

B.

close the review as there is no adverse news in the public domain.

C.

review all documents for whether certified true copies are submitted.

D.

accept discrepancies in the information given the onboarding team did not flag any issue.

Question 3

A retail bank prepares a yearly AML risk assessment. Which inherent risk factor is likely the most relevant?

Options:

A.

The provision of remote check deposit services

B.

The provision of cash services

C.

The provision of payable through accounts

D.

The provision of brokerage services