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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

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 investigator is reviewing a case generated from the transaction monitoring system, with two large amounts of incoming remittance (IR) to an individual customer. Based on the KYC profile, the customer is a plant manager of a famous multi-national electronics manufacturing firm. As the customer has no similarly large transaction patterns for the past 2 years, the investigator sends an inquiry to the relationship manager (RM) about the nature of the transaction. The RM replies that the transaction is a consultancy fee provided from two different electronics companies with a debit note provided However, there is no detail of service provided on the debit note, and the remitters are two individuals.

Which actions should the investigator recommend to mitigate risk? (Select Two.)

Options:

A.

Exit the relationship with the customer.

B.

Document and maintain a file with the investigative findings.

C.

Discuss the investigation findings with the customer.

D.

Conduct enhanced due diligence.

E.

Re-evaluate the customer risk profile.

Question 3

A new customer has just been onboarded in a securities firm. After a few weeks, there are unusual trading patterns that are being flagged. Which pattern is most concerning to the compliance officer?

Options:

A.

The customer engages in large trading in securities that are liquid or highly priced from the trading account.

B.

The customer's repeated trading in securities that are low priced and low volume counters.

C.

The customer receives many incoming wire transfers from related parties to the trading account.

D.

The customer accumulates securities of a low volume counter in small increments on a weekly basis.