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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

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

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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

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