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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 (Fl) receives an urgent request for information from the financial intelligence unit (Fl country. According to FATF recommendations, which is the best action for the FI to take?

Options:

A.

Request an official court subpoena with details of the investigation.

B.

Provide as much information as possible to the FIU immediately.

C.

Establish a committee from different areas of the Fl to determine if the request should be answered.

D.

Inform the public relations department to prepare for negative news.

E.

ling the financing of terrorism that could imply an imminenl threat in the

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Question 2

Law enforcement agents arrive at a broker-dealer's premises with a search warrant. In addition to cooperation with the warrant, which instructions should the person in charge of the broker-dealer provide to their employees?

Options:

A.

Take notes on the questions and comments made by the agents.

B.

Sign consent forms permitting the agents to search employees' offices.

C.

Provide agents with unlimited access to customers' personal data.

D.

Volunteer information not requested by the agents that the employees think may be useful.

Question 3

The training department is conducting awareness training for unusual customer identification scenarios. Which two indicators should be included? (Select Two.)

Options:

A.

The customer opens the account in the name of a family member who begins making large deposits.

B.

The customer's name and home address cannot be verified

C.

The customer's internet protocol address does not match the identifying information provided during online registration.

D.

The customer requests payment of proceeds to an unrelated third party.

E.

The customer frequently exchanges small bills for large bills.