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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:
AML Certifications
Vendor:
ACAMS
Questions:
101
Last Updated:
Dec 1, 2025
Exam Status:
Stable
ACAMS CAMS-FCI

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

Are you worried about passing the ACAMS CAMS-FCI (Advanced CAMS-Financial Crimes Investigations) exam? Download the most recent ACAMS CAMS-FCI braindumps with answers that are 100% real. After downloading the ACAMS CAMS-FCI exam dumps training , you can receive 99 days of free updates, making this website one of the best options to save additional money. In order to help you prepare for the ACAMS CAMS-FCI exam questions and verified answers by IT certified experts, CertsTopics has put together a complete collection of dumps questions and answers. To help you prepare and pass the ACAMS CAMS-FCI exam on your first attempt, we have compiled actual exam questions and their answers. 

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Advanced CAMS-Financial Crimes Investigations Questions and Answers

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Question 1

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.

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Question 2

CLIENT INFORMATION FORM Client Name: ABC Tech Corp Client ID. Number: 08125 Name: ABC Tech Corp Registered Address: Mumbai, India Work Address: Mumbai, India Cell Phone: "*•"'" Alt Phone: "*""* Email: ........"

Client Profile Information:

Sector: Financial

Engaged in business from (date): 02 Jan 2020 Sub-sector: Software-Cryptocurrency Exchange Expected Annual Transaction Amount: 125,000 USD Payment Nature: Transfer received from clients’ fund

Received from: Clients

Received for: Sale of digital assets

The client identified itself as Xryptocurrency Exchange." The client has submitted the limited liability partnership deed. However, the bank's auditing team is unable to identify the client's exact business profile as the cryptocurrency exchange specified by the client as their major business awaits clearance from the country's regulator. The client has submitted documents/communications exchanged with the regulator and has cited the lack of governing laws in the country of their operation as the reason for the delay.

During the financial crime investigation, the investigator discovers that some of the customer due diligence (CDD) documents submitted by the client were fraudulent. The investigator also finds that some of the information in the financial institution's information depository is false. What should the financial crime investigator do next?

Options:

A.

Report collusion between the cryptocurrency exchange and internal staff in the internal hotline or whistle-blowing channel.

B.

Request that the relationship manager conduct a CDD refresh as it is a material trigger.

C.

Escalate to the compliance officer/money laundering reporting officer to file a SAR/STR.

D.

Contact the client directly and obtain the relevant notarized documents and information.

Question 3

When crafting internal procedures on writing and submitting SARs/STRs, one should:

Options:

A.

use internal keywords and standard industry terms to better provide context within which the suspicious activity was identified.

B.

consider the guidelines issued by the national financial intelligence unit {FIU) and local regulator and incorporate any country-specific requirements.

C.

include attachments with the SARs/STRs as all information needs to be at the disposal of the financial intelligence unit (FIU)

D.

adhere to home junsdiction guidelines across the whole group when local requirements of the country of operation and home jurisdiction conflict.

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