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CAMS-FCI Exam Dumps : Advanced CAMS-Financial Crimes Investigations

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Advanced CAMS-Financial Crimes Investigations Questions and Answers

Question 1

In which case should an investigator avoid escalating a suspicious event to the chief compliance officer and pursue other channels?

Options:

A.

The transaction chain is likely connected to a known member of a terrorist organization.

B.

A close family member of the chief compliance officer is the beneficiary of a cross-border transfer.

C.

A trade entity engages in complex trade deals involving numerous third-party intermediaries in incongruent lines of business.

D.

An individual involved in a large sum transaction is a foreign PEP.

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Question 2

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

Question 3

An AML investigator at a bank identifies an unusually high number of deposits from a few customers resulting from the encashment of multiple gambling tickets from a legitimate gambling company. It is noted that the transactions are inconsistent with the customers' profiles and that reverse (corrective) transactions did not occur. Which suspicious activity is most likely?

Options:

A.

The winning tickets are traded to criminals who. in turn, use the customers' accounts.

B.

The gambling company created fictitious transactions in an attempt to misrepresent the size of its business activity.

C.

The customers are attempting to evade income tax.

D.

The customers deposited fake winning tickets.