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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:
Mar 24, 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

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

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

Question 3

A compliance officer of a financial institution is reviewing a payment for sanctions compliance between two parties in Europe and Asia. The payment is in Euros and involves the provision of services to a company located in a jurisdiction subject to Office of Foreign Assets Control secondary sanctions. Which factor is most important in determining the compliance officer's response?

Options:

A.

Asset freezes only prohibit US companies from engaging in certain activities with counterparts from a sanctioned jurisdiction.

B.

A one-off commercial transaction conducted between parties in Europe and Asia is not subject to secondary sanctions.

C.

The threat of US sanctions against foreign individuals and entities continues to exist despite the absence of a US nexus.

D.

Secondary sanctions only target specific sectors of the economy such as the banking and finance sectors.