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ACAMS CAMS-FCI Exam Dumps Questions and Answers

Exam Code: CAMS-FCI
Certification: AML Certifications
Vendor: ACAMS
Last Update: Nov 21, 2024
Questions: 101
10  Customers Passed ACAMS CAMS-FCI
86%  Average Success In Real Exam
88%  Questions came word by word from this dump
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Advanced CAMS-Financial Crimes Investigations Questions and Answers

Questions 1

A government entity established a trust to provide social welfare programs. The entity wants cash payments made to persons without supporting documentation. These persons would oversee the allocation of funds to beneficiaries without complying with internal disbursement of government funds controls. Which is the main premise for filing a SAR/STR?

Options:

A.

Trust service providers are not obliged by law to follow government internal controls.

B.

Cash disbursements are not allowed for social welfare programs.

C.

Social welfare programs are difficult to document because the beneficiaries are from the informal sector.

D.

The entity is not implementing adequate internal controls according to what is expected, and mishandling of funds could be occurring.

Questions 2

A bank investigator notices an account receiving multiple deposits from the same employer under different employees' names. A cash withdrawal occurs one day after each deposit. The outcome of this investigation will likely uncover which crime typology?

Options:

A.

Human trafficking

B.

Environmental

C.

Trade-based money laundering

D.

Bribery and corruption

Questions 3

While each is potentially important, which allows an investigations analyst to better write a SAR/STR narrative that is useful to law enforcement? (Select Two.)

Options:

A.

Including an explanation of the internal process that brought the transaction to the attention of the analyst

B.

Including information about the general activity trends in the area where the suspicious transactions were conducted

C.

Including contact information for individuals at other institutions with whom correspondence has occurred

D.

Including a detailed description of the known or suspected criminal violation or suspicious activity

E.

Ensuring all information in the SAR/STR is complete and accurate based on what the institution knows

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