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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:
Apr 30, 2025
Exam Status:
Stable
ACAMS CAMS-FCI

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

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Advanced CAMS-Financial Crimes Investigations Questions and Answers

Question 1

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.

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Question 2

An investigator is reviewing an alert for unusual activity. System scanning detected a text string within a company customer's account transactions that indicates the account may have been used for a drug or drug paraphernalia purchase Based on the KYC profile, the investigator determines the customer's company name and business type are marketed as a gardening supplies company. The investigator reviews the account activity and notes an online purchase transaction that leads the investigator to a website that sells various strains of marijuana. Additional account review detects cash deposits into the account at the branch teller lines, so the investigator reaches out to the teller staff regarding the transactions. The teller staff member reports that the business customers have frequently deposited cash in lower amounts. The teller, without prompting, adds that one of the transactors would occasionally smell of a distinct scent of marijuana smoke.

Which are the best next steps for the investigator to take? (Select Three.)

Options:

A.

Review the customer's transaction history.

B.

Request information from the internet service provider who hosts the website.

C.

Check internal KYC information.

D.

Research other customer accounts for transactions to the same website.

E Conduct adverse media and open-source searches on the customer's background.

E.

Identify if the customer has opened accounts in an urban city area.

Question 3

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.