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

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ACAMS CAMS-FCI Exam Dumps FAQs

Q. # 1: What is the ACAMS CAMS-FCI Exam?

The CAMS-FCI (Certified Anti-Money Laundering Specialist Financial Crimes Investigations) Exam is an advanced ACAMS certification. It focuses on investigative techniques, forensic analysis, and complex financial crime cases.

Q. # 2: Who is the target audience for CAMS-FCI?

CAMS-FCI is intended for AML investigators, compliance officers, forensic accountants, regulators, law enforcement professionals, and financial crime specialists seeking advanced investigative expertise.

Q. # 3: What topics are included in the CAMS-FCI Exam?

The exam covers:

  • Advanced AML investigative techniques

  • Financial crime case studies

  • Forensic accounting and analysis

  • International regulatory frameworks

  • Complex fraud detection methods

  • Suspicious transaction investigations

  • Use of technology in financial crime detection

  • Emerging threats such as cybercrime and cryptocurrency laundering

Q. # 4: How many questions are in the CAMS-FCI Exam?

The ACAMS CAMS-FCI exam consists of 75 multiple-choice questions that assess both theoretical knowledge and practical investigative skills.

Q. # 5: What is the time duration of the CAMS-FCI Exam?

Candidates are given 2 hours (120 minutes) to complete the CAMS-FCI exam.

Q. # 6: What is the difference between ACAMS-FCI and CAMS?

The ACAMS CAMS is the foundational AML certification, covering compliance and AML basics. CAMS-FCI is advanced, focusing on investigative techniques, forensic analysis, and complex financial crime cases. CAMS validates AML knowledge, while CAMS-FCI builds investigative expertise.

Q. # 7: Does CertsTopics offer preparation materials for CAMS-FCI?

Yes, CertsTopics provides comprehensive CAMS-FCI preparation materials, including downloadable PDFs and an interactive testing engine to help candidates master investigation-based CAMS-FCI questions and answers.

Q. # 8: Does CertsTopics provide a success guarantee for CAMS-FCI preparation?

Yes, CertsTopics backs its CAMS-FCI practice tests and study materials with a success guarantee, helping candidates prepare with confidence.

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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

A retail bank prepares a yearly AML risk assessment. Which inherent risk factor is likely the most relevant?

Options:

A.

The provision of remote check deposit services

B.

The provision of cash services

C.

The provision of payable through accounts

D.

The provision of brokerage services

Question 3

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.