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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

A financial institution might use which option as intelligence to file a SAR/STR?

Options:

A.

A customer makes several deposits in one month that appear to exceed their expected monthly income.

B.

A customer receives a large, one-time wire from a law firm.

C.

The Fl is unable to obtain evidence of required licensing or registration despite suspicion of money transmitting.

D.

The Fl discovers a large number of securities transactions that appear to be related to day trading.

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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

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