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Acams CAMS-FCI Exam Questions

Exam Name: Advanced CAMS-Financial Crimes Investigations
Exam Code: CAMS-FCI
Related Certification(s): Acams Advanced Financial Crimes Investigations Advanced CAMS-FCI Certification
Certification Provider: Acams
Number of CAMS-FCI practice questions in our database: 101 (updated: Apr. 12, 2025)
Expected CAMS-FCI Exam Topics, as suggested by Acams :
  • Topic 1: Leading Complex Investigations: This section of the exam measures the skills of senior financial crime investigators and covers advanced techniques for managing and directing intricate financial crime investigations. The four-hour online certificate course delves into strategies for coordinating multi-faceted cases, managing resources effectively, and navigating the complexities of cross-border investigations.
  • Topic 2: Financial Crime Typologies Intermediate: This domain is targeted at experienced financial crime analysts and encompasses a four-hour online certificate course that explores various financial crime typologies at an intermediate level. The section covers emerging trends in money laundering, terrorist financing, and other financial crimes.
  • Topic 3: Reporting Suspicious Activity: This section of the exam is designed for Financial Crime and compliance reporting officers and includes a four-hour online certificate course focusing on the intricacies of reporting suspicious activity.
  • Topic 4: Governance of an AFC Investigations Unit: This domain is aimed at compliance professionals who assess candidates' understanding of the governance structures necessary for an effective Anti-Financial Crime (AFC) investigations unit.
Disscuss Acams CAMS-FCI Topics, Questions or Ask Anything Related

Robt

9 days ago
Nailed the CAMS-FCI exam! Pass4Success materials were invaluable. Thanks for the efficient prep!
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Alyce

1 months ago
Advanced CAMS-FCI in the bag! Pass4Success, your questions were key to my success. Much appreciated!
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Kimberlie

2 months ago
Success on the CAMS-FCI exam! Pass4Success provided exactly what I needed. Quick and effective prep.
upvoted 0 times
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Cristal

3 months ago
I am thrilled to have passed the Advanced CAMS-Financial Crimes Investigations exam, thanks in part to the Pass4Success practice questions. A particularly challenging question was about leading complex investigations, especially in coordinating with international law enforcement agencies. I was uncertain about the exact coordination strategies, but my overall understanding helped me succeed.
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Tomas

3 months ago
Passed Advanced CAMS-FCI today. Pass4Success, your prep materials were a lifesaver. Thank you!
upvoted 0 times
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Iesha

4 months ago
CAMS-FCI certified! Pass4Success made it possible with their up-to-date exam questions. Grateful!
upvoted 0 times
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Jessenia

4 months ago
Passing the Advanced CAMS-Financial Crimes Investigations exam was a significant achievement for me, and the Pass4Success practice questions played a crucial role. One question that caught me off guard was about the nuances of reporting suspicious activity in digital banking platforms. I was a bit unsure about the specific protocols for digital transactions, but I managed to navigate through it.
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Rosendo

5 months ago
I'm excited to share that I passed the Advanced CAMS-Financial Crimes Investigations exam! The Pass4Success practice questions were incredibly helpful. A question that puzzled me was related to financial crime typologies, particularly the emerging trends in cryptocurrency-related fraud. I wasn't entirely confident about the latest typologies, but my preparation was sufficient to pass the exam.
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Lashawna

5 months ago
Aced the CAMS-FCI! Pass4Success questions were incredibly relevant. Saved me tons of study time.
upvoted 0 times
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Maurine

5 months ago
Having successfully passed the Advanced CAMS-Financial Crimes Investigations exam, I can say that the Pass4Success practice questions were a lifesaver. One challenging question was about the governance of an AFC investigations unit, focusing on the role of internal audits in ensuring compliance. I was unsure about the specific audit processes that should be prioritized, but my general knowledge helped me get through.
upvoted 0 times
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Noemi

5 months ago
That's reassuring. Thank you so much for all these valuable insights!
upvoted 0 times
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Maurine

6 months ago
I just passed the Advanced CAMS-Financial Crimes Investigations exam, and it feels surreal! The Pass4Success practice questions were a great help. During the exam, there was a tricky question about leading complex investigations, specifically regarding the integration of data analytics in uncovering financial crime patterns. I was a bit uncertain about the best practices for data integration, but I managed to answer it well enough to pass.
upvoted 0 times
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Bette

6 months ago
You're welcome! Good luck with your studies and the exam. With thorough preparation, you'll do great!
upvoted 0 times
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Helene

6 months ago
Just passed the Advanced CAMS-FCI exam! Pass4Success materials were spot-on. Thanks for the quick prep!
upvoted 0 times
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Johanna

6 months ago
Navigating through the Advanced CAMS-Financial Crimes Investigations exam was quite the journey, and I'm thrilled to have passed it. The Pass4Success practice questions were instrumental in my preparation. One question that stood out was about the appropriate steps to take when reporting suspicious activity in a cross-border transaction. I remember being unsure about the specific regulatory requirements for different jurisdictions, but thankfully, my overall understanding was enough to see me through.
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Free Acams CAMS-FCI Exam Actual Questions

Note: Premium Questions for CAMS-FCI were last updated On Apr. 12, 2025 (see below)

Question #1

An unusual spike in activity has occurred for a customer who is a supplier of aviation parts to a military force. The customer's current line of business is consistent with the banks records, and no adverse media hits have occurred. Which is the best reason for an investigator to continue an investigation?

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Correct Answer: A

The best reason for an investigator to continue an investigation is that the end-user is a military force. This is because supplying aviation parts to a military force may involve sanctions risk, export control risk, or human rights risk, depending on the nature and destination of the military force. The investigator should conduct further due diligence to determine if the customer is complying with the relevant laws and regulations, and if the bank is exposed to any reputational or legal risk by providing services to the customer.


Former Airline Employee and Aircraft Part Sellers Charged in Kickback ...

Former Airline Employee and Aircraft Part Sellers Charged in Kickback ...

Former airline employee and aircraft part sellers charged in kickback ...

Question #2

In a SAR/STR narrative concerning Individual

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Correct Answer: B

A product of analysis is a conclusion or inference that is derived from facts or judgments, using analytical techniques or tools. Option B is a product of analysis because it implies that the investigator has used a tool or technique, such as a threshold analysis, to identify a pattern of structured cash deposits that may indicate an attempt to evade reporting requirements. The other options are facts or judgments that can be verified by evidence or observation.


Question #3

Due to an ever-diversifying business model and multi-jurisdictional footprint, a casino has decided to outsource the source of funds and wealth checks to a third-party provider. Why is it important for the casino to maintain control of the output from the provider?

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Correct Answer: C

The reason why it is important for the casino to maintain control of the output from the provider is that the casino maintains ultimate responsibility for this activity and should maintain control to avoid non-compliance . This is because the casino is accountable for its own AML/CFT obligations and cannot delegate or outsource them to a third-party provider. According to the ACAMS Advanced Financial Crimes Investigations Certification Study Guide1, ''the FI should ensure that it has adequate oversight and control over any third-party providers that it engages for AML/CFT purposes, such as conducting due diligence, verifying information, or monitoring transactions'' (p. 25). The FI should also ''review and evaluate the performance and quality of the third-party providers on a regular basis, and address any issues or gaps that may arise'' (p. 25).

The other options are not as relevant or accurate as option C. The clients of the casino prefer to know that the casino is keeping their information secure when being held by a third-party (A) is not a reason why the casino should maintain control of the output from the provider, but rather a customer expectation or preference. As with all third-party relationships, proper control must be maintained to ensure profitability (B) is not a reason why the casino should maintain control of the output from the provider, but rather a general business principle or objective. Other casinos are frequently looking to reduce costs and share ideas, so if this relationship is successful, the model can be used by other businesses (D) is not a reason why the casino should maintain control of the output from the provider, but rather a potential benefit or outcome.


Question #4

Which payment method for purchasing luxury items is a red flag for potential money laundering?

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Correct Answer: B

According to the Financial Action Task Force (FATF), the use of large amounts of cash is a common method for money launderers to move illicit funds [1]. Purchasing luxury items with cash can indicate an attempt to convert illegal funds into tangible assets that can be easily resold or moved across borders. As a result, businesses that deal with luxury items are required to implement enhanced due diligence measures, including monitoring transactions involving large amounts of cash [1].


Question #5

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

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Correct Answer: A, B

This information can be found in the Certified Anti-Money Laundering Specialist (CAMS) study guide, 6th edition, under the section on Unusual Customer Identification Scenarios. The guide explains that two indicators that should be included in awareness training for unusual customer identification scenarios are:

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

This is an indicator of potential structuring, where a customer may be attempting to avoid triggering reporting thresholds by depositing funds in smaller amounts over time. It is important for staff to be aware of this scenario and to monitor accounts for potential suspicious activity.

B . The customer's name and home address cannot be verified.

This is an indicator of potential identity theft or other fraudulent activity. If a customer's identifying information cannot be verified, it is important for staff to conduct additional due diligence to ensure that the customer is legitimate and that the account is not being used for illicit purposes.



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