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ACAMS CAMS-FCI Exam With Confidence Using Practice Dumps

Exam Code:
CAMS-FCI
Exam Name:
Advanced CAMS-Financial Crimes Investigations
Certification:
Vendor:
Questions:
101
Last Updated:
Jul 8, 2025
Exam Status:
Stable
ACAMS CAMS-FCI

CAMS-FCI: AML Certifications Exam 2025 Study Guide Pdf and Test Engine

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Related ACAMS Exams

Advanced CAMS-Financial Crimes Investigations Questions and Answers

Question 1

Which statement most accurately characterizes the methods used by transnational criminal organizations?

Options:

A.

They are unlikely to associate with known terrorist organizations due to the reputational risks.

B.

They are likely to specialize in one particular method and continue to refine that method to escape detection.

C.

They routinely engage in many different types of criminal activities as long as they think it will benefit them.

D.

They see each other as competitors and rarely cooperate.

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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 financial institution might use which option as intelligence to file a SAR/STR?

Options:

A.

A customer makes several deposits in one month that appear to exceed their expected monthly income.

B.

A customer receives a large, one-time wire from a law firm.

C.

The Fl is unable to obtain evidence of required licensing or registration despite suspicion of money transmitting.

D.

The Fl discovers a large number of securities transactions that appear to be related to day trading.