Big Cyber Monday Sale 70% Discount Offer - Ends in 0d 00h 00m 00s - Coupon code: save70

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

PDF
CAMS-FCI pdf
 Real Exam Questions and Answer
 Last Update: Dec 5, 2025
 Question and Answers: 101 With Explanation
 Compatible with all Devices
 Printable Format
 100% Pass Guaranteed
$25.5  $84.99
CAMS-FCI exam
PDF + Testing Engine
CAMS-FCI PDF + engine
 Both PDF & Practice Software
 Last Update: Dec 5, 2025
 Question and Answers: 101
 Discount Offer
 Download Free Demo
 24/7 Customer Support
$40.5  $134.99
Testing Engine
CAMS-FCI Engine
 Desktop Based Application
 Last Update: Dec 5, 2025
 Question and Answers: 101
 Create Multiple Test Sets
 Questions Regularly Updated
  90 Days Free Updates
  Windows and Mac Compatible
$30  $99.99

Verified By IT Certified Experts

CertsTopics.com Certified Safe Files

Up-To-Date Exam Study Material

99.5% High Success Pass Rate

100% Accurate Answers

Instant Downloads

Exam Questions And Answers PDF

Try Demo Before You Buy

Certification Exams with Helpful Questions And Answers

What our customers are saying

Austria certstopics Austria
Allison
Nov 25, 2025
I owe my guaranteed success in the CAMS-FCI exam to certstopics.com's real exams and competent IT experts.

Advanced CAMS-Financial Crimes Investigations Questions and Answers

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.

Buy Now
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

Potentially suspicious activity following an increase in the volume of transactions by an import company included outgoing wires to Indonesia and Uganda referencing invoice numbers. Incoming funds included large cash deposits and checks/wires from pet stores, breeders, and private individuals. What financial crime might the bank reference in the SAR/STR?

Options:

A.

Tax evasion scheme

B.

International drug trafficking

C.

Illegal wildlife trade

D.

Black market peso exchange