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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

During a review, an analyst notices discrepancies between a customer's nature of business listed on the business registry and what was stated on the customers application. The analyst should:

Options:

A.

clarify discrepancies noted in the customer's declared profile given the downstream impact on the risk assessment.

B.

close the review as there is no adverse news in the public domain.

C.

review all documents for whether certified true copies are submitted.

D.

accept discrepancies in the information given the onboarding team did not flag any issue.

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Question 2

During onboarding al Private Bank A, client C indicated that the account would be initially funded with a transfer from Bank B totaling 50 million USD. On which source of funds should Bank A conduct additional scrutiny? (Select Two.)

Options:

A.

Client's verified employment income

B.

Third-party transfer

C.

Client's overall wealth

D.

Transfer from Bank B

E.

Documented sale of client properties

Question 3

As part of an internal fraud investigation, an AML officer has decided to interview an employee. Which statement is most consistent with best practices?

Options:

A.

Information on the employee can be gathered from coworkers and supervisors before the employee is interviewed.

B.

Prior to the interview, the investigator should inform the employee about the allegations.

C.

The employee should be supplied with all information about any ongoing fraud investigations.

D.

The employee should be notified that failing to cooperate can lead to loss of employment.