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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

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Question 1

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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Question 2

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.

Question 3

Which test should be included in a bank's Office of Foreign Assets Control sanctions screening audit program?

Options:

A.

Reviewing wire transfer screening processes to ensure that potential name hits are investigated promptly

B.

Looking at copies of suspicious activity reports filed with regulators to ensure completeness

C.

Ensuring that all clients with foreign identification are subject to enhanced due diligence

D.

Examining Human Resources processes for conducting criminal background checks on executives

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